| 1. Call to Order | |
| 2. Discussion and possible action on tonight's agenda | |
| 3. Pledge of Allegiance & Silent Devotion | |
| 4. Student Spotlight- BCMS | |
| 5. Superintendent & Board Communications: | |
| a. Personnel Actions | |
| b. Fundraisers | |
| 6. Discussion and possible action on approving the following items: | |
| a. Minutes from February 23, 2026 | |
| b. February Financial Statement | |
| c. Claims | |
| d. Superintendent Expenditures | |
| e. Superintendent February 2026 working calendar | |
| f. Use of Facility | |
| g. Travel | |
| h. Review of all monthly financial reports of all funds | |
| i. Pay bills through March 31, 2026 | |
| j. Pathways MOU | |
| k. JAG MOU | |
| l. Renew audit contract with KGSG, PSC | |
| m. Accepting bank bid | |
| n. Employee #2776 Contract Request for 2026-27 School Year | |
| o. Extended medical leave for employee #2738 | |
| p. Family Resource Youth Service Center Contract renewal July 1, 2026, through June 30, 2028 | |
| q. EKU MOU | |
| r. MOA for Vocational Rehabilitation Community Work Transition Program - CWTP | |
| s. BCHS Graduation Date on May 30, 2026, at 10 am in the high school gymnasium | |
| t. School-Age Child Care (SACC) Rate Change | |
| u. School-Age Child Care (SACC) Program Changes | |
| 7. Public Comments | |
| 8. Disucssion and possible action to accept the bid packages for their base bid & alternates on the BCMS Renovation BG#25-084 | |
| a. BP 030 General Trades – Momentum Construction
| |
| b. BP 075 Roofing – D&I General Contracting | |
| c. BP 210 Fire Protection – Brewer Fire Protection | |
| d. BP 220 Plumbing & HVAC – Donahue Mechanical | |
| e. BP 260 Electrical – Babcon Inc. | |
| 9. Discussion and possible action to approve the revised BCMS Renovation BG-1- BG#25-084 | |
| 10. Discussion and possible action to adopt a Resolution authorizing the Bath County School District
Finance Corporation to issue revenue bonds | |
| 11. Discussion and possible action on the Special Inspections services from UES for testing & inspections deemed as quality control testing for earthwork, asphalt, utilities, concrete, structural steel, etc. BG#25-084 | |
| 12. Discussion and possible action on the Commissioning services from Facility Commissioning Group for HVAC, domestic hot water, & lighting controls- BG#25-084 | |
| 13. Discussion and possible action on the Change Order proposal credit of $5,176 from Graybar for the reduction in cost due to the elimination of the Switchgear's emergency tap- BG# 25-084 | |
| 14. Discussion and possible action on the BCHS Prom Location | |
| 15. Discussion and possible action on first reading of amended policy 09.36 | |
| 16. Other Business | |
| 17. Motion to go into executuve session pursuant to KRS 61.810 (1)(c) possible litigation | |
| 18. Motion to come out of closed session and take any necessary action | |
| 19. Adjourn | |