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1.
Call to Order
2.
Discussion and possible action on tonight's agenda
Motion Passed: Motion to amend the agenda to add construction item for bcms passed with a motion by Mrs. Barbara Razor and a second by Mr. Eric Conkright.
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Mrs. Barbara Razor
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Yes
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Ms. Carla Bowling
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Yes
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Mr. Eric Conkright
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Yes
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Mrs. Ashley Beadle
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Yes
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Mrs. Kim Karrick
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Yes
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3.
Pledge of Allegiance and Silent Devotion
4.
Cyber Security Presentation
5.
Superintendent and Board Communication
5.a.
Personnel Actions
5.b.
Fundraisers
5.c.
Kentucky Open Records & Open Meetings Acts: Distribution
6.
Discussion and possible action on approving the following items:
Motion Passed: Motion to approve consent items 6a through 6m. passed with a motion by Ms. Carla Bowling and a second by Mr. Eric Conkright.
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Mrs. Barbara Razor
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Yes
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Ms. Carla Bowling
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Yes
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Mr. Eric Conkright
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Yes
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Mrs. Ashley Beadle
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Yes
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Mrs. Kim Karrick
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Yes
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6.a.
August 19, 2025 minutes
6.b.
July Financial Statement
6.c.
Claims
6.d.
Superintendent Expenditures
6.e.
Superintendent July 2025 work calendar
6.f.
Grants
6.g.
Use of facility
6.h.
Review of all monthly financial reports of all funds
6.i.
Pay bills through August 31, 2025
6.j.
Student Fees/Honesty Bonds for the 2025-26 School Year
6.k.
Accept 2025-26 SY Fresh Fruit and Vegetable Grant Award
6.l.
MOA Sterling Health
6.m.
School Resource Officer Contracts
7.
Public Comments
8.
Discussion and possible action of final Special Inspection Services on Bath County High School HVAC Renovation BG#22-376
Motion Passed: Motion to approve the final special inspection service from LE Gregg. BG 22-376 passed with a motion by Ms. Carla Bowling and a second by Mrs. Kim Karrick.
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Mrs. Barbara Razor
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Yes
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Ms. Carla Bowling
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Yes
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Mr. Eric Conkright
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Yes
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Mrs. Ashley Beadle
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Yes
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Mrs. Kim Karrick
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Yes
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9.
Discussion and possible action on asbestos core sample evaluation of the Bath County Middle School roof
Motion Passed: Motion to approve the asbestos additional sampling at the Bath County Middle School passed with a motion by Ms. Carla Bowling and a second by Mr. Eric Conkright.
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Mrs. Barbara Razor
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Yes
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Ms. Carla Bowling
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Yes
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Mr. Eric Conkright
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Yes
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Mrs. Ashley Beadle
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Yes
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Mrs. Kim Karrick
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Yes
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10.
Discussion and possible action on the approval of the Plumbing Piping Scoping Services from Pipe Eyes, LLC. BG 25-084
Motion Passed: The motion to approve the Plumbing Piping Scoping Services from Pipe Eyes, LLC. See attached.bg#25-084 passed with a motion by Mr. Eric Conkright and a second by Ms. Carla Bowling.
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Mrs. Barbara Razor
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Yes
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Ms. Carla Bowling
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Yes
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Mr. Eric Conkright
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Yes
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Mrs. Ashley Beadle
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Yes
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Mrs. Kim Karrick
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Yes
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11.
Discussion and possible action on the second reading of policy 08.2323 Traceable Communications
Motion Passed: Motion to approve the second reading of policy 08.2323 Traceable Communications passed with a motion by Ms. Carla Bowling and a second by Mrs. Barbara Razor.
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Mrs. Barbara Razor
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Yes
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Ms. Carla Bowling
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Yes
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Mr. Eric Conkright
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Yes
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Mrs. Ashley Beadle
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Yes
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Mrs. Kim Karrick
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Yes
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12.
Discussion and possible action to adopt the 2025-26 Tax rate on real and personal property of 63.4 cents
Motion Passed: Motion to approve the 2025-26 real and personal property tax rate of 63.4 cents passed with a motion by Ms. Carla Bowling and a second by Mr. Eric Conkright.
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Mrs. Barbara Razor
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Yes
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Ms. Carla Bowling
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Yes
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Mr. Eric Conkright
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Yes
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Mrs. Ashley Beadle
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Yes
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Mrs. Kim Karrick
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No
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13.
Discussion and possible action to adopt the 2025-26 Motor Vehicle Tax Rate of 46.4 cents
Motion Passed: Motion to adopt the 2025 Motor Vehicle Tax Rate of 46.4 cents passed with a motion by Ms. Carla Bowling and a second by Mr. Eric Conkright.
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Mrs. Barbara Razor
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Yes
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Ms. Carla Bowling
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Yes
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Mr. Eric Conkright
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Yes
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Mrs. Ashley Beadle
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Yes
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Mrs. Kim Karrick
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Yes
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14.
Other Business
Motion Passed: September 15th be the next meeting special meeting passed with a motion by Mrs. Barbara Razor and a second by Ms. Carla Bowling.
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Mrs. Barbara Razor
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Yes
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Ms. Carla Bowling
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Yes
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Mr. Eric Conkright
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Yes
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Mrs. Ashley Beadle
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Yes
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Mrs. Kim Karrick
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Yes
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15.
Adjourn
Motion Passed: 7:15 passed with a motion by Mrs. Barbara Razor and a second by Mr. Eric Conkright.
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Mrs. Barbara Razor
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Yes
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Ms. Carla Bowling
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Yes
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Mr. Eric Conkright
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Yes
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Mrs. Ashley Beadle
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Yes
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Mrs. Kim Karrick
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Yes
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