1. Call to Order | |
2. Discussion and possible action on tonight's agenda | |
3. Pledge of Allegiance and Silent Devotion | |
4. Superintendent & Board Communications | |
a. Personnel Actions | |
b. Fundraisers | |
5. Discussion and possible action on approving the following items: | |
a. June 24, 2024 Minutes | |
b. June Financial Statement | |
c. Claims | |
d. Superintendent Expenditures | |
e. Grants | |
f. Use of facility | |
g. Travel | |
h. Review of all monthly financial reports of all funds | |
i. Pay bills through July 31, 2024 | |
j. Annual Financial Report Unaudited for Fiscal Year 2024 | |
k. Transportation cost per mile rate for Fiscal Year 2025 | |
l. Certified Evaluation Plan | |
m. Accept bids for a vehicle paid with grant money | |
n. District Code of Acceptable Behavior & Discipline Handbook | |
o. Job description /Job position for Math Achievement Coach | |
p. Gateway Community Service Organization, INC. Disability Service Agreement for the 2024-25 School Year | |
q. Office of Vocational Rehabilitation MOA | |
6. Public Comments | |
7. Discussion and possible action to approve an updated rendering for Bath County Middle School | |
8. Update of the Bath County High School HVAC, LAVEC Projects, and the intent and timeframe for the storm water pond phase II project | |
9. Discussion and possible action on Bath County High School HVAC Renovation Bath HS HVAC Renovation BG#22-376 | |
a. Proposal Request (Change Order) #17 Existing Cooling Tower Slab Demo Credit | |
10. Discussion and possible action on the Bath County LAVEC Phase II BG# 22-520 | |
a. Special Inspections testing to LE GREGG in the amount of $1,858.50 | |
11. Discussion and possible action to create an additional SLD teacher position at Owingsville Elementary School | |
12. Discussion and possible action on the second reading and review of the 2024-2025 KSBA annual policy/procedure reviews | |
13. Discussion and possible action to approve the first reading of revised policy 03.125 Expense Reimbursement | |
14. Other Business | |
15. Motion to go in executive session pursuant to KRS 156.557
(4)(d) preliminary discussion of superintendent evaluation | |
16. Motion to come out of executive session to discuss and adopt the superintendent evaluation | |
17. Adjourn | |