| 1. Call to Order | |
| 2. Appoint Dr. Melton as the secretary to the board and the secretary to the Bath County Schools financial corporation | |
| 3. Discussion and possible action on tonight's agenda | |
| 4. Pledge of Allegiance and Silent Devotion | |
| 5. Spotlight- Credit Recovery Program | |
| 6. Superintendent & Board Communications | |
| a. Personnel Actions | |
| b. Fundraisers | |
| 7. Discussion and possible action on approving the following items: | |
| a. June 23, 2025 Minutes | |
| b. June Financial Statement | |
| c. Claims | |
| d. Superintendent Expenditures | |
| e. Travel | |
| f. Review of all monthly financial reports of all funds | |
| g. Pay bills through July 31, 2025 | |
| h. FY25 Annual Financial Report | |
| i. Superintendent Growth Plan | |
| j. Grant for fresh fruit and vegetables for CES & OES | |
| k. Transportation cost per mile rate for the Fiscal Year 2026 | |
| l. Certified Evaluation Plan | |
| m. Updated 2025-26 Extra Service Salary Schedule | |
| n. District Code of Acceptable Behavior & Discipline Handbook | |
| o. Gateway Community Service Organization, INC. Disability Service Agreement for the 202-26 School Year | |
| p. Office of Vocational Rehabilitation MOA | |
| q. Board Secretary position and job description | |
| r. An additional Preschool teacher position at CES is due to an increase in enrollment | |
| s. Add Speech-Language Pathology Assistant position | |
| t. Accept bid from Wipfli for the Geothermal tax credit | |
| u. Adult Meal Price | |
| 8. Public Comments | |
| 9. Discussion and possible action on the Bath County High School HVAC Renovation BG#22-376. Approval of the testing and balancing services from Thermal Balance, Inc. | |
| 10. Discussion and possible action on the Bath County High School Renovation BG#22-376. Approval of Change Order Proposal for PR 37 - Masonry Tuckpointing Associated with Leaks near Kitchen & Gym. | |
| 11. Discussion and possible action on the Bath County High School LAVEC Phase II project BG#22-520. Approval of Special Inspection Services from LE Gregg for reviewing soil conditions associated with the Asphalt Pavement Change Order. | |
| 12. Discussion and possible action on the second reading and review of the 2025-2026 KSBA annual policy/procedure reviews | |
| 13. Discussion and possible action on the first reading of Policy 08.2323 – Traceable Communications | |
| 14. Discussion and possible action on Tracable Communication Platforms for Bath County Schools | |
| 15. Discussion and possible action on traceable communication systems | |
| 16. Other Business | |
| 17. Adjourn | |