Board of Education Regular Meeting
August 21, 2023 7:00 PM
Bath County High School; Auditorium

Growing Minds, Empowering Leaders, Transforming OUR Future!
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
b. Fundraisers
c. Annual Bath County Schools Cyber Security Information
5. Discussion and possible action on the following consent items:
a. July 17 & 25, 2023 minutes
b. Superintendent Expenditures
c. July Financial Statement
d. Claims
e. Travel
f. Use of Facility
g. Pay bills through August 31, 2023
h. Review of all monthly reports of all funds
i. Gear Up KY MOA
j. Unite AmeriCorp MOU
k. Student Fees/Honesty Bonds for the 2023-24 school year
l. 2023-24 School-Based Health Services Agreement with Sterling Health Solutions
6. Public Comments
7. Discussion and possible action on approving Testing & Balancing with Thermal Balance Inc for the Bath County High School Renovation Project BG# 22-376
8. Discussion and possible action on change order PR02 Lobby Ceiling Replacement BG#22-376
9. Discussion and possible action on additional teacher positions in the Elementary Schools
10. Discussion and possible action to add an HI/LBD Special Education teacher for the 23-24 school year.
11. Discussion and possible action to adopt the Motor Vehicle & Watercraft Property tax rate for the year 2024
12. Discussion and possible action to go in executive session pursuant to KRS 61.810 (1)(f) Personnel
13. Motion to come out of executuve session and take any necessary action
14. Other Business
15. Adjourn