| 1. Call to Order | |
| 2. Silent Devotion & Pledge of Allegiance | |
| 3. Superintendent & Board Communication | |
| 4. Discussion and possible action on the following items: | |
| a. May 20th & June 17, 2019 minutes | |
| b. May Financial Report | |
| c. Claims | |
| d. Superintendent Expenditures | |
| e. Personnel Report | |
| f. Grant | |
| g. Fundraisers | |
| h. Travel | |
| i. Use of Facilities | |
| j. Review of all monthly financial reports on all funds | |
| k. Superintendent work contract calendar for the 2018-19 SY | |
| l. Food Service Summer Pay Scale | |
| m. Pay end of year bills through June 30, 2019 | |
| 5. Public Comments | |
| 6. Discussion and possible action to approve Change Order Summary #8 | |
| a. HVAC for the sewing shop in amount of $5,018.00 to Donahue Mechanical and Cutter Pulliam | |
| b. Drywall and Bracing at stage curtain wall in the amount of $5,234.00 to OK Interiors | |
| c. Additional Power Receptacles for the Family Consumer Science Classroom in the amount $ 2,980.00 to Cutter Pulliam | |
| d. FMD/First-Aid Redesign in the amount of $23,355.38 to Cutter Pulliam and Donahue Mechanical | |
| e. New Clock System in the amount of $ 25,160.00 to Cutter Pulliam | |
| f. Secure Vestibule #127 in the amount of $24,446.22 to The Walker Company | |
| g. Additional Hardware for doors #109A and 204A in the amount of $4,219.09 to Cutter Pulliam and The Walker Company | |
| h. Additional Monitors in the amount of $ 29,983.50 to KEDC | |
| i. New Video Matrix in the amount of $ 21,775.00 to Cutter Pulliam | |
| 7. Discussion and possible action on updating classified hourly pre-2004 salary schedule | |
| 8. Discussion and possible action on approving Memorandum of Agreement with Eastern University Dual Credit for the 2019-20 school year | |
| 9. Discussion and possible action to approve Memorandum of Agreement (MOA) with the Kentucky Department of Education for the Locally Operated Career Technical Ed Center/Department (CTE) for FY20 | |
| 10. Discussion and possible action to approve Kentucky Department of Education Fidelity Bond Report for FY20 | |
| 11. Discussion and possible action to approve Kentucky Department of Education Bond Depository Report for FY20 | |
| 12. Discussion and possible action to approve FY19 Donations | |
| 13. Discussion and possible action to approve Bath County District Assurance with the Kentucky Department of Education for 2019-20 SY | |
| 14. Discussion and possible action on first reading and review of the 2019-20 KSBA Annual Policy/Procedure updates | |
| 15. Discussion and possible action on approving the Health Service Agreement with the Gateway District Health Department for the 2019-20 school year | |
| 16. Discussion and possible action on approving the Community Work Transition Program (CWTP) for the 2019-20 school year | |
| 17. Discussion and possible action on Slide Repair at Bath County High School | |
| 18. Discussion and possible action to approve the Annual One-Year Emergency and Provisional Certification Teachers for the 2019-20 SY | |
| 19. Discussion and possible action on renewing contracts and accepting bids for 2019-20 SY | |
| a. Occupational Therapy Service with Mary Petitt | |
| b. Speech Language Services with Communication Connections, LLC/Hands-on Therapy | |
| c. Student Accident Insurance with Roberts Insurance/Scholastic Insurors, Inc. | |
| d. Workers Compensation with KEMI | |
| e. The Property, Liability, Automobile, Umbrella and other Insurance (Marine, Crime) with Southern States Insurance using Liberty Mutual | |
| f. Diesel and Gas with Kentucky Petroleum System/Key Oil | |
| g. Fire Alarm with Amteck/Reliable Fire Protection Service | |
| h. Schools Pictures with Lifetouch | |
| i. Propane with Ferrell Gas/Suburban Propane | |
| j. Elevator Service with Abell Elevator International | |
| k. Beverage with Coke and Ale-8 | |
| l. Pest Control with John Wayne Pest Control | |
| m. Sanitation with Advanced Disposal | |
| n. Bath County High School Concession bid to | |
| 20. Motion to go in executive session pursuant to KRS 61.810(1)(c) pending litigation and pursuant to KRS 61.810 (1)(f) Personnel | |
| 21. Motion to come out of executive session and take any necessary action | |
| 22. Other Business | |
| 23. Adjourn | |