Board of Education Special Meeting
April 18, 2023 6:00 PM
Bath County Middle School Cafeteria

Growing Minds, Empowering Leaders, Transforming OUR Future!
1. Call to Order
2. Discussion only with SBDM Councils
3. Discussion and possible action on Revised BG-1 on the BCHS Renovation Project BG#22-376
4. Discussion and possible action on BP 230 Geothermal Wellfield with Durban Enterprises
5. Discussion and possible action to accept the following bids for the BCHS Renovation BG#22-376
a. Bid package 030 General Trades- Blaze Enterprises $3,489,131.00
b. Bid Package 090 Flooring- Grayhawk LLC $853,200.00
c. Bid Package 210 Fire Protection- Landmark Sprinkler $405,250.00
d. Bid package 220 Plumbing & HVAC- Donahue Mechanical $3,135,956.00
e. Bid Package 260 Electrical- Elliott Contracting $1,543,000.00
6. Discussion and possible action for the board members to tour the middle school
7. Motion to go in executive session pursuant to KRS 61.810 (1)(k) superintendent evaluation
8. Motion to come out of executive session and take any necessary action
9. Adjourn