| 1. Call to order | |
| 2. Discussion and possible action on tonight's agenda | |
| 3. Pledge of Allegiance and Silent Devotion | |
| 4. Spotlight | |
| 5. Superintendent and Board Communication | |
| a. Personnel Report | |
| b. Fundraisers | |
| 6. Discussion and possible action to approve the tax rate on real and personal property for 2024-25 | |
| 7. Discussion and possible action on approving the following items: | |
| a. August 26, 2024 minutes | |
| b. August Financial Statement | |
| c. Superintendent Expenses | |
| d. Claims | |
| e. Use of Facility | |
| f. Travel | |
| g. Grants | |
| h. Pay bills through September 30, 2024 | |
| i. Review of all monthly financial reports of all funds | |
| j. TAR Report | |
| k. Migrant Education MOA | |
| l. Fiscal Year 2025 Working Budget | |
| m. MOA with Cultivate | Mrs. Kim Whitt |
| n. Contract agreement between the County of Bath and Bath County Schools for School Resource Officers | |
| o. Retired Police Officer Contract Agreement for the 2024-25 SY | |
| p. MOU with Gateway Children’s Services | |
| q. KDE Agreement for School Nutrition | |
| 8. Public Comments | |
| 9. Discussion and possible action on the first reading of the revised policy 03.225 Classified Expense Reimbursement | |
| 10. Discussion and possible action of the 2025-26 School Calendar Committee Formation | |
| 11. Construction update of the Chenault Building and the High School Renovation | |
| 12. Discussion and possible action of the Change Order Proposal for PR 20 Sanitary Napkin Disposal Adjustments in 3 restrooms for the Bath County High School LAVEC Phase II Project BG#22-520 | |
| 13. Discussion and possible action of the Change Order Proposal for PR 21 Chenault Shop Lab New Egress Light Upgrades required by the inspector- $943 add on the Bath LAVEC Phase II BG#22-520 | |
| 14. Discussion and possible action of the Change Order Proposal for PR 23 - Mechanical Room Exposed Ceiling Modifications - $7628.18 Add for the Bath HS HVAC Renovation BG#22-376: | |
| 15. Discussion and possible action of a BG-1 for new canopies at Crossroads and Owingsville Elementary Schools | |
| 16. Adjourn | |