| 1. Call to Order | |
| 2. Discussion and possible action on tonight's agenda | |
| 3. Pledge of Allegiance & Silent Devotion | |
| 4. Student Spotlight- Crossroads Elementary | |
| 5. Superintendent & Board Communications: | |
| a. Personnel Actions | |
| b. Fundraisers | |
| 6. Discussion and possible action approving the following items: | |
| a. January Financial Statement | |
| b. Claims | |
| c. Superintendent Expenditures | |
| d. Superintendent January 2026 working calendar | |
| e. Travel | |
| f. Use of Facility | |
| g. Grant | |
| h. Pay bills through February 28, 2026 | |
| i. accept bids
for the following services: Occupational Therapy, Speech-Language Pathology,
Physical Therapy, Orientation & Mobility Therapy, Diesel, Gas, Fire Alarm Services, Fire
Extinguisher Services, Elevator Service, Propane, Student and Team Pictures, School
Signage, Alarm Monitoring Services, Pest Control Services, Security Surveillance
Systems, Cafeteria Hood Range Cleaning Services, Concessions, and Sanitation
Services for the 2026-2027 school year. | |
| 1. January 20, 2026 Minutes | |
| j. Antenna Tower Lease Agreement | |
| k. Athletics Uniform Policy | |
| l. MCTC Student Ready-to-Work | |
| m. Dissolve the combined boys and girls soccer booster group | |
| n. Creation of booster groups for boys and girls soccer teams; individual accounts | |
| o. Review of all monthly financial reports of all funds | |
| 7. Public Comments | |
| 8. Discussion and possible action on BCMS Bids for the Bath County Middle School BG# 25-084 | |
| 9. Discussion and possible action to approve the tentative
March 1, 2026, staffing allocations | |
| 10. Discussion and possible action to approve the tentative March 1, 2026, SBDM allocations | |
| 11. Discussion and possible action to go in executive session pursuant to KRS 61.810 (1) (f) Personnel | |
| 12. Motion to come out of executive session and take any necessary action | |
| 13. Other Business | |
| 14. Adjourn | |