1. Call to Order | |
2. Discussion and possible action on tonight's agenda | |
3. Pledge of Allegiance and Silent Devotion | |
4. Superintendent & Board Communication | |
a. Personnel Actions | |
5. Discussion and possible action on the following consent items: | |
a. June 19, 2023 minutes | |
b. Superintendent Expenditures | |
c. June Financial Statement | |
d. Claims | |
e. Travel | |
f. Use of Facility | |
g. Pay bills through July 31, 2023 | |
h. Review of all monthly reports of all funds | |
i. Annual Financial Report unaudited for FY23 | |
j. Transportation cost per mile rate for FY24 | |
k. SACC Adult Care Food Program 2023-24 SY | |
l. Certified Evaluation Plan | |
m. District Code of Acceptable Behavior & Discipline Handbook | |
n. School Resource Officers contract agreements for the 2023-24 SY | |
o. Updated job description | |
p. Updated 2023-24 Salary Schedule | |
q. Athletic Trainer Agreement with UK for the 2023-24 SY | |
r. 2023-24 Fundraisers | |
6. Public Comments | |
7. Discussion and possible action on the following agreement form between Bath County Board of Education and the contractor for the Bath County High School LAVEC Renovation Project | |
a. Blaze Enterprises | |
b. Packs' Inc | |
c. Brewer & Co of WV | |
8. Discussion and possible action on Approval of Commissioning proposal from “Facility Commissioning Group” for the Bath County High School LAVEC Renovation Phase 2 project, BG#22-520 | |
9. Discussion and possible action on approval of Testing & Balance proposal from “Synergy Test and Balance” for the Bath County High School LAVEC Renovation Phase 2 project, BG#22-520 | |
10. Discussion and possible action on the approval of Geotechnical report proposal of $7,076 from LE Gregg for the Bath County High School Miscellaneous Renovations project, BG#22-376 | |
11. Discussion and possible action on the Approval of the Topographic Survey proposal of $11,000 from Thoroughbred for the Bath County High School Miscellaneous Renovations project, BG#22-376 | |
12. Discussion and possible action on the second reading and review of the 2023-24 KSBA annual policy/procedure reviews | |
13. Discussion and possible action on the second reading of revised policy 09.36 | |
14. Discussion and possible action concerning the January 2024 Board meeting date | |
15. Motion to go in executive session to discuss personnel pursuant to KRS 61.810 (1) (b) | |
16. Motion to come out of executive session and take any necessary action | |
17. Other Business | |
18. Adjourn | |