| 1. Call to Order | |
| 2. Discussion and possible action on tonight's agenda | |
| 3. Pledge of Allegiance & Silent Devotion | |
| 4. Student Spotlight- Owingsville Elementary & Bath County Middle School | |
| 5. Superintendent & Board Communications: | |
| a. Personnel Actions | |
| b. Fundraisers | |
| 6. Discussion and possible action on approving the following items: | |
| a. April 17, 2025 Minutes | |
| b. March Financial Statement | |
| c. Claims | |
| d. Superintendent Expenditures | |
| e. Use of facilities | |
| f. Travel | |
| g. Grant(s) | |
| h. Review of monthly financial reports of all funds | |
| i. Pay bills through April 30, 2025 | |
| j. Western Kentucky University MOA | |
| k. University of Kentucky Clinical Practice Agreement 2025-26 SY | |
| l. Summer Feeding | |
| m. KEDC 2025-26 Membership Agreement | |
| n. University of Arkansas Nursing Agreement | |
| o. Temporary Relocation of Head Start Students with Disabilities to OES | |
| p. SACC & Adult Care Food Program for 2025-26 SY | |
| q. 504 Chairperson(s) presented for the 2025-2026 SY | |
| r. Admissions & Release Committee (ARC) as presented for the 2025-2026 SY | |
| s. May 1, 2025 staffing allocations | |
| t. Job Description for Office Manager/Program Assistant | |
| u. Job Description for Payroll & Grants Analyst | |
| v. Kentucky Department of Education Indirect Cost Report for 2025-26 | |
| w. Principal's Combining Budgets | |
| x. Approve the Fiscal Year 2025 Audit Contract with KGSG, PSC | |
| y. 2025-2026 District Technology Plan | |
| z. Bidding for Services for the 2025-2026 SY | |
| aa. Surplus Sale | |
| 7. Public Comments | |
| 8. Discussion and possible action on rescinding the old BG-1 on the Bath County Middle School and approving the new one for the Middle School | |
| 9. Discussion and possible action of the Air Source Technology's proposal for an abatement renovation survey & consultation services associated with Bath County Middle School's Renovation | |
| 10. Discussion and possible action to approve the second reading of Policy 03.273 Classified Retirement | |
| 11. Discussion & possible action to approve the FY26 Salary Schedules | |
| 12. Discussion and possible action on the abolishment of two District intervention positions | |
| 13. Motion to go in executive session pursuant to KRS 156.557(6)(c) Evaluation of the Superintendent and KRS 61.810 (1)(f) Personnel | |
| 14. Motion to come out of executive session to discuss and adopt the Superintendent evaluation and take any necessary action | |
| 15. Other Business | |
| 16. Adjourn | |