| 1. Call to Order | |
| 2. Discussion and possible action on tonight's agenda | |
| 3. Pledge of Allegiance & Silent Devotion | |
| 4. Student Spotlight-Jr Chef Team & Owingsville Elementary School | |
| 5. Superintendent & Board Communications: | |
| a. Personnel Actions | |
| b. Fundraisers | |
| 6. Discussion and possible action approving the following items: | |
| a. October 23, 2023 Minutes | |
| b. October Financial Statement | |
| c. Claims | |
| d. Superintendent Expenditures | |
| e. Travel | |
| f. Use of Facility | |
| g. Grant | |
| h. Review of all monthly financial reports of all funds | |
| i. Pay bills through November 30, 2023 | |
| 7. Public Comments | |
| 8. Discussion and Possible Action of the Bath County High School Renovation BG#22-376. | |
| a. Construction Update High School Renovation - Packs+Walker | |
| b. Discussion and Possible action on the Pay Application for Bath HS Miscellaneous Renovation project BG#22-376. | |
| c. Discussion and possible action of Special Inspections Invoice from LE Gregg for invoicing for $560.25 with $24,427.50 remaining balance for future invoicing. | |
| d. Discussion and possible action on Geotechnical Invoice associated with storm water design for Bath HS Renovation Project from LE Gregg. | |
| 9. Discussion and Possible Action of the Bath LAVEC Phase II BG#22-520. | |
| a. Construction Update of the Chenault Building Renovation - Packs + Walker. | |
| b. Discussion and possible action of the Pay Application for the Bath County High School LAVEC Renovation Phase 2 Project, BG#22-520 | |
| 10. Discussion and possible action on Bath County High School Elevator Phone Contract | Mr. Phil Dettwiller |
| 11. Other Business | |
| 12. Adjourn | |