|
1.
Call to Order
2.
Discussion and possible action on tonight's agenda
Motion Passed: Motion to approve tonight's agenda as presented passed with a motion by Mr. Eric Conkright and a second by Mr. John Steele.
|
Ms. Carla Bowling
|
Yes
|
|
Mr. Eric Conkright
|
Yes
|
|
Ms. Brenda Holder
|
Yes
|
|
Mr. John Steele
|
Yes
|
|
Mrs. Barbara Razor
|
Absent
|
3.
Pledge of Allegiance & Silent Devotion
4.
Superintendent & Board Communications:
4.a.
Personnel Actions
4.b.
Fundraisers
5.
Discussion and possible action approving the following items:
Motion Passed: Motion to approve the October 28, 2024 minutes, October financial statement, claims, superintendent expenditures, travel, use of facilities, grants, review of all monthly financial reports of all funds, pay bills through November 30, 2024, and approval of the surplus a school bus passed with a motion by Mr. John Steele and a second by Mr. Eric Conkright.
|
Ms. Carla Bowling
|
Yes
|
|
Mr. Eric Conkright
|
Yes
|
|
Ms. Brenda Holder
|
Yes
|
|
Mr. John Steele
|
Yes
|
|
Mrs. Barbara Razor
|
Absent
|
5.a.
October 28, 2024 Minutes
5.b.
October Financial Statement
5.c.
Claims
5.d.
Superintendent Expenditures
5.e.
Travel
5.f.
Use of Facility
5.g.
Grant
5.h.
Review of all monthly financial reports of all funds
5.i.
Pay bills through November 30, 2024
5.j.
Approval to surplus a school bus
6.
Public Comments
7.
Construction update of the Chenault Building and High School Renovation- Packs + Walker
8.
Discussion and possible action of Change Order Proposal for PR 26 - Concessions Lobby Exterior Soffit & Soffit Lighting Adjustments
Motion Passed: Motion to approve Option 1 Change Order Proposal PR # 26 the Concession Lobby Soffit Demo Only for the Bath High School HVAC Renovation BG#22-376:
passed with a motion by Mr. John Steele and a second by Mr. Eric Conkright.
|
Ms. Carla Bowling
|
Yes
|
|
Mr. Eric Conkright
|
Yes
|
|
Ms. Brenda Holder
|
Yes
|
|
Mr. John Steele
|
Yes
|
|
Mrs. Barbara Razor
|
Absent
|
9.
Discussion and possible action of Change Order Proposal for PR 27 - Gym Lobby Exterior Soffit Replacement
Motion Passed: Motion to not approve change order PR 27 at this time for the Gym Lobby Exterior Soffit Replacement on the Bath High School HVAC Renovation BG#22-376 passed with a motion by Mr. John Steele and a second by Mr. Eric Conkright.
|
Ms. Carla Bowling
|
Yes
|
|
Mr. Eric Conkright
|
Yes
|
|
Ms. Brenda Holder
|
Yes
|
|
Mr. John Steele
|
Yes
|
|
Mrs. Barbara Razor
|
Absent
|
10.
Discussion and possible action of Change Order Proposal for PR 23 - Owner Requested Additional Chain Link Gate at Chenault Building
Motion Passed: Motion to not approve change order PR 23 at this time. The Owner Requested an Additional Chain Link Gate at the Chenault Building
for the Bath LAVEC Phase II BG#22-520:
passed with a motion by Mr. John Steele and a second by Mr. Eric Conkright.
|
Ms. Carla Bowling
|
Yes
|
|
Mr. Eric Conkright
|
Yes
|
|
Ms. Brenda Holder
|
No
|
|
Mr. John Steele
|
Yes
|
|
Mrs. Barbara Razor
|
Absent
|
11.
Discussion and possible action to approve a special election for the nickel tax
Motion Passed: Motion to approve a special election for the nickel tax passed with a motion by Mr. Eric Conkright and a second by Mr. John Steele.
|
Ms. Carla Bowling
|
Yes
|
|
Mr. Eric Conkright
|
Yes
|
|
Ms. Brenda Holder
|
Yes
|
|
Mr. John Steele
|
Yes
|
|
Mrs. Barbara Razor
|
Absent
|
12.
Discussion and possible action to approve the Retired Police Officers Employment Contract
Motion Passed: Motion to approve the Retired Police Officers Employment Contract passed with a motion by Mr. Eric Conkright and a second by Ms. Brenda Holder.
|
Ms. Carla Bowling
|
Yes
|
|
Mr. Eric Conkright
|
Yes
|
|
Ms. Brenda Holder
|
Yes
|
|
Mr. John Steele
|
Yes
|
|
Mrs. Barbara Razor
|
Absent
|
13.
Discussion and possible action to approve the SRO agreement between the Bath County School District and the County of Bath
Motion Passed: Motion to approve the SRO agreement between the Bath County School District and the County of Bath passed with a motion by Mr. Eric Conkright and a second by Mr. John Steele.
|
Ms. Carla Bowling
|
Yes
|
|
Mr. Eric Conkright
|
Yes
|
|
Ms. Brenda Holder
|
Yes
|
|
Mr. John Steele
|
Yes
|
|
Mrs. Barbara Razor
|
Absent
|
14.
Other Business
Motion Passed: Motion to approve renewal of Amteck fire alarm monitoring for Crossroads Elementary passed with a motion by Mr. John Steele and a second by Mr. Eric Conkright.
|
Ms. Carla Bowling
|
Yes
|
|
Mr. Eric Conkright
|
Yes
|
|
Ms. Brenda Holder
|
Yes
|
|
Mr. John Steele
|
Yes
|
|
Mrs. Barbara Razor
|
Absent
|
15.
Adjourn
Motion Passed: Motion to adjourn at 7:42 pm passed with a motion by Mr. Eric Conkright and a second by Mr. John Steele.
|
Ms. Carla Bowling
|
Yes
|
|
Mr. Eric Conkright
|
Yes
|
|
Ms. Brenda Holder
|
Yes
|
|
Mr. John Steele
|
Yes
|
|
Mrs. Barbara Razor
|
Absent
|
|