| 1. Call to Order | |
| 2. Discussion and possible action on tonight's agenda | |
| 3. Pledge of Allegiance & Silent Devotion | |
| 4. Bath County Retiree Celebration | |
| 5. Superintendent & Board Communications: | |
| a. Personnel Actions | |
| b. Fundraisers | |
| 6. Discussion and possible action on approving the following items: | |
| a. April 28, 2025 Minutes | |
| b. April Financial Statement | |
| c. Claims | |
| d. Superintendent Expenditures | |
| e. Grants | |
| f. Use of facility | |
| g. Travel | |
| h. Review of all monthly financial reports of all funds | |
| i. Pay bills through May 31, 2025 | |
| j. Kentucky Writing Project MOU | |
| k. Gateway Oral Health MOA | |
| l. Maysville Community and Technical College MOA | |
| m. K9 Resource Agreement | |
| n. Mountain Comprehensive Care Center MOU | |
| o. Summer Feeding Rates | |
| p. Surplus Items List | |
| 7. Public Comments | |
| 8. Discussion and possible action for Bath County Middle School Renovation BG#25-084 to establish a special called board meeting date for Schematic Design approval in June & Design Development approval in August | |
| 9. Discussion and possible action to approve a Board appointed designee for the Bath County Middle School Renovation BG#25-084 to approve survey proposals prior to Board approval | |
| 10. Discussion and possible action to approve Bath HS HVAC Renovation BG#22-376 Change Order Proposal PR33 - Graphic Panel Reductions credit | |
| 11. Discussion and possible action to approve Bath HS HVAC Renovation BG#22-376 Change Order PR 36 - Gym louver infill modification add | |
| 12. Discussion and possible action to approve Bath HS HVAC Renovation BG#22-376 Change Order Proposal PR 37 - Gym exterior wall tuckpointing add | |
| 13. Discussion and possible action to approve the Bath LAVEC Phase II BG#22-520 Change Order Proposal for PR-25 - Owner Asphalt Improvement Areas 1-5 | |
| 14. Discussion and possible action to approve Mock Trial coaching stipend for $2,000 to the 2025-2026 Extra Service salary schedule | |
| 15. Discussion and possible action to retroactively approve $2,000.00 for the high school Mock Trial team coach for the 2024-2025 SY | |
| 16. Discussion & possible action to approve the FY25 Tentative Budget | |
| 17. Discussion and possible action to approve the final school calendar amendments | |
| 18. Discussion and possible action to approve ProSource's 4-year bid for the copier and printer needs across the district. | |
| 19. Other Business: Request for add in paper for mowing hay at Crossroad Elementary. | |
| 20. Adjourn | |