| 1. Call to Order | |
| 2. Silent Devotion & Pledge of Allegiance | |
| 3. Bath County Memorial Library- book donation | |
| 4. Student Spotlight | |
| 5. Superintendent & Board Communication | |
| 6. Discussion and possible action on the following items: | |
| a. March 19th, April 9th and April 12th, 2018 minutes | |
| b. March Financial Report | |
| c. Claims | |
| d. Superintendent Expenditures | |
| e. Personnel Report | |
| f. Fundraising | |
| g. Use of Facility | |
| h. Travel | |
| i. Pay bills through April 30, 2018 | |
| j. Review of all monthly financial reports on all funds | |
| 7. Public Comments | |
| 8. Discussion and possible action on approving salary schedules for the 2018-19 SY | |
| 9. Discussion and possible action on final staffing allocation for all schools for the 2018-19 SY | |
| 10. Discussion and possible action on School Resource Officer | |
| 11. Discussion and possible action on KDE's Indirect Sheet Calculation | |
| 12. Discussion and possible action on District Technology Plan | |
| 13. Discussion and possible action on amending 2017-18 school calendar | |
| 14. Discussion and possible action on approving 2018-19 Cooperative Membership Agreement with KEDC | |
| 15. Discussion and possible action to authorize approval to advertise and accept lowest or best bids for workers compensation insurance, student insurance, property & causality insurance, diesel, gas, elevator service, student and team pictures, school signage, and alarm monitoring services for the 2018-19 schools year | |
| 16. Motion to go in executive session pursuant KRS 61.810 (1)(f) personnel | |
| 17. Motion to come out of executive session and take any necessary action | |
| 18. Adjourn | |