Motion Passed:  Motion to approve July 23 & August 9, 2018 minutes, July financial statementS, claims, superintendent expenditures, personnel report, travel, fundraising, use of facility, review of all monthly financial reports on all funds and approve Temporary Construction Easement passed with a motion by Ms. Brenda Holder and a second by Mr. John Steele.

Motion Passed:  Motion to approve Change Order Request Summary #3 a. Music Room 140- a. Mason Structure reduce CMU wall heights deduct of b. Culinary Lab 105- a. Mason Structures Additional CMU add $3,476.55 CMW to pay 50% of the cost to owner $1,738.28 c. Entry Vestibule 147- a. OKI Metal Framing and sheetrock add $993.00 CMW to pay 17.5% of the cost to the owner $173.78 d. Restrooms 206 & 207 a. The Walker Company demo add $603.75 b. Mason Structures infill CMU & Brick add $1,494.88 total add $2,098.63 e. Roof Drain- Donahue Mechanical tie-in total $0.00 f. Existing Roof Drain Overflows- Donahue Mechanical tie-in total $0.00 g. Auditorium- a. OKI credit of (6,123.00) h. Auditorium / Administrative Technology - a. Cutter-Pulliam Electric conduit, wiring and Data add $4,685.00 b. Eckart DPO add $150.00 Total $4,835.00 passed with a motion by Ms. Brenda Holder and a second by Mr. John Steele.

Motion Passed:  Motion to create 1 full-time kindergarten teaching position at Crossroads Elementary and 1 full-time kindergarten position at Owingsville Elementary School. This is due to a shift and increase in the kindergarten population, which requires an additional position at both elementary schools, needed to reduce the kindergarten capsize student number. p size classrooms. passed with a motion by Mr. John Steele and a second by Ms. Brenda Holder.

Motion Passed:  Motion to approve 2018-19 Students Fees/Honesty Bonds for all schools as presented passed with a motion by Ms. Brenda Holder and a second by Mr. John Steele.

Motion Passed:  Motion to approve participation in the LGE-KU 2018 Rate Case Intervention, up to an amount of $347.00 passed with a motion by Ms. Brenda Holder and a second by Mr. John Steele.

Motion Passed:  Motion to approve a shortened school day/week request for a student for the 2018-19 school year passed with a motion by Ms. Brenda Holder and a second by Mr. John Steele.

Motion Passed:  Motion to accept a bid from Communication Connetions, LLC for Speech-Language Therapy Services for the 2018-19 school year passed with a motion by Ms. Brenda Holder and a second by Mr. John Steele.

Motion Passed:  Motion to allow Mr Tackett to do what is necessary to get a Security Officer for the Bath County Schools passed with a motion by Mr. Hurschell Rawlings and a second by Ms. Brenda Holder.

Motion Passed:  Motion to adjourn at 7:36pm passed with a motion by Mr. Hurschell Rawlings and a second by Ms. Brenda Holder.