| 1. Call to Order | |
| 2. Discussion and possible action on tonight's agenda | |
| 3. Pledge of Allegiance & Silent Devotion | |
| 4. Superintendent & Board Communications: | |
| a. Personnel Actions | |
| b. Fundraisers | |
| 5. Discussion and possible action on approving the following items: | |
| a. May 19 & June 16, 2025 Minutes | |
| b. May Financial Statement | |
| c. Claims | |
| d. Superintendent Expenditures | |
| e. Grants | |
| f. Travel | |
| g. Review of all monthly financial reports of all funds | |
| h. Pay bills through June 30, 2025 | |
| i. Fiscal Year 2025 Donations | |
| j. FY26 Bath County Schools District Assurances with the Kentucky Department of Education | |
| k. KY Department of Education Fidelity Bond Report for 25-26 | |
| l. KY Department of Education Bond Depository Report for FY 26 | |
| m. FY25 Unaudited AFR | |
| n. Agreement for Services with Gateway Head Start | |
| o. Gateway District Health Department MOA | |
| p. Annual one-year emergency & provisional certifications for teachers and substitutes for the 2025-26 SY | |
| q. Maysville Community Technical College (MCTC) MOU | |
| r. Wright Insurance Renewal | |
| s. Accept bids for a tax accountant to apply for the geothermal tax credit | |
| 6. Public Comments | |
| 7. Discussion and possible action on the first reading and review of the 2025-2026 KSBA annual policy/procedure reviews | |
| 8. Discussion and possible action to approve the contract with AdTec | |
| 9. Discussion and possible action of site surveying services with QK4- $16,500 for the Bath County Middle School Renovation project, BG#25-048 | |
| 10. Discussion and possible action of Change Order Proposal for PR 34.2 for the Bath County High School HVAC Renovation project, BG# 22-376 | |
| 11. Discussion and possible action of Change Order Proposal for PR 37 for the Bath County High School HVAC Renovation project, BG#22-376 | |
| 12. Other Business | |
| 13. Adjourn | |