1. Call to Order | |
2. Silent Devotion & Pledge of Allegiance | |
3. Student Spotlight- Crossroads Elementary School | |
4. District-Wide Instructional Assessment/Student Achievement Presentation | |
5. Superintendent & Board Communication | |
6. Discussion and possible action on the following items: | |
a. September 24 & October 18, 2018 minutes | |
b. September Financial Reports | |
c. Claims | |
d. Superintendent Expenditures | |
e. Personnel Report | |
f. Grant(s) | |
g. Fundraising | |
h. Travel | |
i. Review of all monthly financial reports on all funds | |
7. Public Comments | |
8. Discussion and possible action to approve Annual Financial Report (AFR) | |
9. Discussion and possible action to approve the KETS offer of assistance in the amount of $16,016.00 | |
10. Discussion and possible action on approving the Change Order #4 Summary- Dressing Room Suite/Back Stage total Add of $37,558.75 | |
a. The Walker Company - thicken slab, and door upgrade ADD $3,513.25 | |
b. Mason Structure- upgrade CMU walls ADD $6,835.50 | |
*. Mason Structure- ADD of $3,217.98 | |
c. OKI- sloped 2hr rated structure ADD $27,210.00 | |
11. Discussion and possible action on approving Change Order #4 Summary- Revise Foundation Water Proofing Rejected by CMW $0.00 | |
12. Discussion and possible action on approving Change Order #4 Summary- Fire Wall at Low Roof in the amount of ADD $6,912.13 | |
a. PMI Metals- Add of $3,694.15 | |
13. Discussion and possible action on approving Change Order #4 Summary Auditorium Proscenium Wall- Rejected by CMW $0.00 | |
14. Discussion and possible action on approving the FY18 Audit Report | |
15. Discussion and possible action on approving School-Based Therapy Service Agreement with Mountain Comprehensive Care Center for the 2018-19 SY | |
16. Discussion and possible action to approve Student Teacher Agreement between Bath County Board of Education and Eastern Kentucky University for the 2018-19 SY | |
17. Discussion and possible action on approving the MOA with Eastern Kentucky University for EKU dual credit within the department of applied engineering and technology for the 2018-19 SY | |
18. Discussion and possible action to approve the Technology Activity Report (TAR) for FY18 | |
19. Discussion and possible action to approve an agreement with the City of Owingsville and Bath County School District for a School Resource Officer | |
20. Other Business | |
21. Motion to go in executive session pursuant to KRS 61.810 (1)(f) Personel | |
22. Motion to come out of executive session and take any necessary action | |
23. Adjourn | |