Motion Passed:  The motion to remove item number 16 due to being duplicate salme as 15 passed with a motion by Ms. Carla Bowling and a second by Mr. Eric Conkright.

Motion Passed:  Motion to approve the February 17 and March 10, 2025 minutes, February Financial Statement, Claims, Superintendent Expenditures, Grants, Travel, Use of Facility, Review of all monthly financial reports of all funds, and pay bills through March 31, 2025, approval to 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, Cafeteria Hood Range Cleaning Services, for hood ranges, Concessions, and Sanitation Services for the 2025-2026 school year, Pathways MOU, and the BCHS Student Fee, passed with a motion by Ms. Carla Bowling and a second by Mr. Eric Conkright.

Motion Passed:  Motion to approve the first reading of Policy 03.273 Classified Retirement passed with a motion by Mr. Eric Conkright and a second by Ms. Carla Bowling.

Motion Passed:  Motion to amend the 2024-25 school calendar May 27 last day for students an staff is June 3 passed with a motion by Ms. Carla Bowling and a second by Mrs. Kim Karrick.

Motion Passed:  The motion to approve the contract with ClearlyIP for Bath County School District phone services passed with a motion by Ms. Carla Bowling and a second by Mrs. Ashley Beadle.

Motion Passed:  The motion to approve the Change Order Proposal for PR 29 - Gym Soffit Replacement Credit of $816.88 to the Bath HS HVAC Renovation BG#22-376 passed with a motion by Ms. Carla Bowling and a second by Mrs. Kim Karrick.

Motion Passed:  The motion to approve the change Order Proposal for PR31 Gym Locker Room Ductwork Modification in the amount of credit of $9194 to the Bath HS HVAC Renovation BG#22-376 passed with a motion by Ms. Carla Bowling and a second by Mr. Eric Conkright.

Motion Passed:  The motion to approve the change Order Proposal for PR32 - Unforeseen Vent Pipe Relocation in Girls Locker Room Shower - add $1273.71 to the Bath HS HVAC Renovation BG#22-376 passed with a motion by Ms. Carla Bowling and a second by Mrs. Kim Karrick.

Motion Passed:  The motion to approve the Change Order Proposal for PR 34 Owner Requested Roof Flashing & Roof Drain Repairs to the Bath HS HVAC Renovation BG#22-376 passed with a motion by Ms. Carla Bowling and a second by Mr. Eric Conkright.

Motion Passed:  The motion to approve the Change Order Proposal for PR 34 - Owner Requested Roof Flashing & Roof Drain Repairs to the Bath HS HVAC Renovation BG#22-376 renovation project option 1 and option 3 in the amount of 7,554.35 10,295.96 passed with a motion by Ms. Carla Bowling and a second by Mr. Eric Conkright.

Motion Passed:  The motion to approve the Change Order Proposal for BP 030 General Trades unspent allowances equals $18,680 credit to Bath LAVEC Phase II BG#22-520 passed with a motion by Ms. Carla Bowling and a second by Mrs. Kim Karrick.

Motion Passed:  The motion to approve the Change Orders for unspent funds associated with DPOs: DPO 090-01-01 Metal Studs, Insulation, Drywall = $0.36 credit DPO 090-02-01 Paint = $1,163.27 credit DPO 090-03-01 Ceramic Tile = $7.51 credit DPO 090-04-01 VCT Flooring & Vinyl Base = $196.19 credit DPO 220-02-01 Plumbing & Hydronic Materials = $10.77 credit DPO 260-01-01 Data, Fire Alarm, Access Control = $5,996.60 credit Bath LAVEC Phase II BG#22-520 passed with a motion by Ms. Carla Bowling and a second by Mr. Eric Conkright.

Motion Passed:  The motion to do a bg1 for bcms top three items on the base score summary alternate scope ene=velope upgrades bg1 havac above ceiling envelope upgrade roof elevator as ceiling lights kitchen passed with a motion by Ms. Carla Bowling and a second by Mrs. Barbara Razor.

Motion Passed:  The motion to go into executive session pursuant to KRS 61.810 (1)(f)superintendent search/personnel at 7:28 pm passed with a motion by Mrs. Barbara Razor and a second by Ms. Carla Bowling.

Motion Passed:  The motion to come out of executive session and take any necessary action no action passed with a motion by Mrs. Barbara Razor and a second by Mr. Eric Conkright.

Motion Passed:  The motion to adjourn at 8:27 pm passed with a motion by Mrs. Barbara Razor and a second by Mr. Eric Conkright.