| 1. Call to Order | |
| 2. Discussion and possible action on tonight's agenda | |
| 3. Pledge of Allegiance & Silent Devotion | |
| 4. Student Spotlight- Crossroads Elementary | |
| 5. Superintendent & Board Communications: | |
| a. Personnel Actions | |
| b. Fundraisers | |
| 6. Discussion and possible action approving the following items: | |
| a. January 27, 2025 Minutes | |
| b. January Financial Statement | |
| c. Claims | |
| d. Superintendent Expenditures | |
| e. Travel | |
| f. Use of Facility | |
| g. Grant | |
| h. Review of all monthly financial reports of all funds | |
| i. Pay bills through February 28, 2025 | |
| j. Request for sealed bids for district-wide copiers/printing | Dr. Jason Griffith |
| k. Jobs for America's Graduates -JAG MOA | |
| 7. Public Comments | |
| 8. Discussion and possible action of Change Order Proposal for PR 28 - Owner Requested Credit for Roof Top Unit near Gym - $3750 Credit on the BCHS HVAC Renovation BG# 22-376 | |
| 9. Discussion and possible action of the updated/revised Bath County District Facility Plan for a renovated Bath County Middle School approved by the Local Planning Committee. | |
| 10. Discussion and possible action to approve the tentative
March 1, 2025 staffing allocations | |
| 11. Discussion and possible action to approve the tentative March 1, 2025 SBDM allocations | |
| 12. Discussion and possible action to go in executive session pursuant to KRS 61.810 (1) (f) Personnel | |
| 13. Motion to come out of executive session and take any necessary action | |
| 14. Other Business | |
| 15. Adjourn | |