Board of Education Special Meeting
August 25, 2026 7:00 PM ET (6:00 CT)
Bath County High School; Auditorium Telecommunication Livestreamed @ www.bath.kyschools.us

Growing Minds, Empowering Leaders, Transforming OUR Future!
1. Call to Order
2. Discussion and possible action on tonight's agenda
3. Pledge of Allegiance and Silent Devotion
4. Cybersecurity Presentation
5. Superintendent and Board Communication
a. Personnel Actions
b. Fundraisers
c. Kentucky Open Records & Open Meetings Acts: Distribution
6. Discussion and possible action on approving the following items:
a. July 27, 2026 minutes
b. July Financial Statement
c. Claims
d. Superintendent Expenditures
e. Superintendent July 2026 work calendar
f. Grants
g. Travel
h. Use of facility
i. Review of all monthly financial reports of all funds
j. Pay bills through August 31, 2026
k. Student Fees/Honesty Bonds for the 2026-27 School Year
l. Accept 2026-27 SY Fresh Fruit and Vegetable Grant Award
m. Big Smiles MOU
n. School Resource Officer Contracts
o. Amend the Technology Teacher Device Plan
p. Superintendent and Principal Designees
q. Specialized Alternatives for Families and Youth of Kentucky (SAFY) MOU
7. Public Comments
8. Discussion and possible action on the following Change order proposal for PR 07 - Corridor Power Panel Chase, Bath County Middle School Renovation Project BG#25-084
9. Change Order # 260-02 for reduction of electrical panel work by moving the proposed panel location on the Bath County Middle School Renovation Project BG#25-084
10. Discussion and possible action on the Change Order # 030-03 for stud framing, gypsum board, accessories, and paint Bath County Middle School Renovation Project BG#25-084
11. Discussion and possible action for an additional teacher position at OES for the 2026-27 SY
12. Discussion and possible action on the preschool structure and staffing
13. Discussion and possible action on replacing and repairing the high school gym sound system.
14. Discussion and possible action on the first reading of amended policy 09.31 Athletics and Sport Activities
15. Adjourn

Draft