| 1. Call to Order | |
| 2. Discussion & Possible Action on tonight's agenda | |
| 3. Pledge of Allegiance & Silent Devotion | |
| 4. Board Spotlight | |
| 5. Superintendent & Board Communication | |
| a. Personnel Actions | |
| b. Fundraisers | |
| 6. Discussion and possible action approving the following items: | |
| a. November 18, 2024 Minutes | |
| b. November Financial Statement | |
| c. Claims | |
| d. Travel | |
| e. Use of Facility | |
| f. Review of all monthly financial reports of all funds | |
| g. Pay bills through December 31, 2024 | |
| h. University of the Cumberland's Option 9 MOU | |
| i. MOA between MSU Nursing Programs and Bath County Schools for the 2024-25 school year | |
| 7. Public Comment | |
| 8. Construction update of the High School Renovation & Chenault Building Renovation – Packs + Walker | |
| 9. Discussion and possible action of the revised Change Order Proposal for PR 23 on the LAVEC BG #22-520 | |
| 10. Discussion and possible action on approving the Calendar Committee members | |
| 11. Discussion and possible action to approve the first reading of the 2025-26 school calendar | |
| 12. Other Business | |
| 13. Adjourn | |