Agenda Report

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Board of Education Special Meeting
September 15, 2025 7:00 PM
Bath County High School; AuditoriumTelecommunication Livestreamed @ www.bath.kyschools.us

Growing Minds, Empowering Leaders, Transforming OUR Future!
1. Call to order
2. Discussion and possible action on tonight's agenda
3. Pledge of Allegiance and Silent Devotion
4. Spotlight- Owingsville Elementary School
5. Superintendent and Board Communication
a. Personnel Report
b. Fundraisers
6. Discussion and possible action on approving the following items:
a. August 25, 2025 minutes
b. August Financial Statement
c. Superintendent Expenses
d. Superintendent's August 2025 working calendar
e. Claims
f. Use of Facility
g. Travel
h. Grants
i. Pay bills through September 30, 2025
j. Review of all monthly financial reports of all funds
k. TAR Report
l. Migrant Education MOA
m. Fiscal Year 2026 Working Budget
n. MOU with Gateway Children’s Services
o. MSU Dual Credit MOA
p. Community Education MOA
q. KEDC AI Mobile Lab MOU
r. Big Smiles MOU
s. Food Service Procurement Plan
t. New additional Special Education Teacher position for the 2025-26 SY
u. Create a Booster Club for the BCHS Girls' Golf Team
v. Permission to Suplus Band Instruments
7. Public Comments
8. Discussion and possible action of the Change Order Proposal 41 - Owner Requested Restroom Post Mounted Urinal Partitions for the Bath HS HVAC Renovation BG#22-376:
9. Discussion and possible action on Geotechnical Services for the Bath MS Renovation BG#25-084
10. Discussion and possible action of the 2026-27 School Calendar Committee Formation
11. Motion to go in executive session pursuant to KRS 156.557(6)(a)(c) preliminary discussion of the superintendent evaluation and KRS 61.810 (1)(f) Personnel
12. Motion to come out of executive session and take any necessary action
13. Adjourn

Draft