| 1. Call to Order | |
| 2. Discussion and possible action on tonight's agenda | |
| 3. Pledge of Allegiance & Silent Devotion | |
| 4. GEAR UP KENTUCKY Presentation | |
| 5. Retiree Celebration | |
| 6. Superintendent & Board Communications: | |
| a. Personnel Actions | |
| b. Fundraisers | |
| 7. Discussion and possible action on approving the following items: | |
| a. May 18, 2026 Minutes | |
| b. May Financial Statement | |
| c. Claims | |
| d. Superintendent Expenditures | |
| e. Superintendent May working calendar | |
| f. Grants | |
| g. Travel | |
| h. Use of Facility | |
| i. Review of all monthly financial reports of all funds | |
| j. Pay bills through June 30, 2026 | |
| k. Fiscal Year 2026 Donations | |
| l. FY27 Bath County Schools District Assurances with the Kentucky Department of Education | |
| m. KY Department of Education Fidelity Bond Report for 26-27 | |
| n. KY Department of Education Bond Depository Report for FY 27 | |
| o. FY26 Unaudited AFR | |
| p. Gateway District Health Department MOA | |
| q. Gateway Oral Health MOA | |
| r. K9 Resource Agreement for the 2026-27 SY | |
| s. Annual one-year emergency & provisional certifications for teachers and substitutes for the 2026-27 SY | |
| t. Wright Insurance Renewal | |
| u. Updated Job Descriptions | |
| v. Murray State MOU 2026-27 SY | |
| w. Accept Bids for Therapy Services | |
| x. Fiscal year 2027 updated salary schedules | |
| 8. Public Comments | |
| 9. Discussion and possible action on the Bath County Middle School Renovation BG#25-084 PR 01 Cafeteria Rooftop Ductwork Coordination | |
| 10. Discussion and possible action on the Bath County Middle School Renovation Project BG#25-084 of change order proposal for PR 02 - Owner Requested Basement Storage Modification | |
| 11. Discussion and possible action on the Proposed Change Order on the BCMS Renovation BG#25-084 PR 03: Unforeseen Abatement Above Mechanical Ceiling | |
| 12. Discussion and possible action on the BCHS one-year walkthrough | |
| 13. Discussion and possible action on the amount of the Tennis/Pickleball court renovation capital project | |
| 14. Discussion and possible action on two additional class-size reduction elementary teacher positions for the 2026-27 School year only, using Title II funds | |
| 15. Discussion and possible action on the first reading and review of the 2026-2027 KSBA annual policy/procedure reviews | |
| 16. Discussion and possible action on first reading of amended policy 09.12 AP.25 Homeless Children and Unaccompanied Youth | |
| 17. Other Business | |
| 18. Motion to enter closed session pursuant to KRS 61.810(1)(f), and KRS 156.557 for the purpose of conducting the Superintendent Evaluation. | |
| 19. Return to open session to discuss and adopt the Superintendent Summative Evaluation pursuant to KRS 156.557(6)(b). | |
| 20. Adjourn | |