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1.
Call to Order
2.
Pledge of Allegiance & Silent Devotion
3.
Student Spotlight Crossroads Elementary & BCHS Band
4.
Recognition- Administrator of the Year Award- Mr. Havey Tackett
5.
Superintendent & Board Communication
6.
Discussion and possible action on the following Consent items:
Motion Passed: Motion to approve February 25 and March 20, 2019 minutes, February Financial Reports, Claims, Superintendent Expenditures, Personnel Report, Use of Facilities, Travel, and review of all monthly reports of all funds passed with a motion by Mr. John Steele and a second by Ms. Carla Bowling.
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Ms. Carla Bowling
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Yes
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Ms. Brenda Holder
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Yes
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Mrs. Christy Shaw
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Absent
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Mr. John Steele
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Yes
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Mr. Burnsy Stewart
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Yes
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6.a.
February 25 & March 20, 2019 minutes
6.b.
February Financial Reports
6.c.
Claims
6.d.
Superintendent Expenditures
6.e.
Personnel Report
6.f.
Use of Facility
6.g.
Travel
6.h.
Review of all monthly reports of all funds
7.
Public Comments
8.
Discussion and possible action to approve the MOU with Pathways, Inc.
Motion Passed: Motion to approve the Memorandum of Understanding with Bath County School District and Pathaways, Inc. for the 2019-20 school year passed with a motion by Mr. Burnsy Stewart and a second by Mr. John Steele.
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Ms. Carla Bowling
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Yes
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Ms. Brenda Holder
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Yes
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Mrs. Christy Shaw
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Absent
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Mr. John Steele
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Yes
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Mr. Burnsy Stewart
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Yes
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9.
Discussion and possible action on approving the MOA with Maysville Community & Technical College
Motion Passed: Motion to approve the Dual Credit Memorandum of Agreement between Maysville Community & Technical College and Bath County High school for the 2019-20 school year passed with a motion by Mr. John Steele and a second by Ms. Carla Bowling.
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Ms. Carla Bowling
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Yes
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Ms. Brenda Holder
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Yes
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Mrs. Christy Shaw
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Absent
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Mr. John Steele
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Yes
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Mr. Burnsy Stewart
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Yes
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10.
Discussion and possible action to approve the MOA with Gear Up
Motion Passed: Motion to approve the Memorandum of Agreement between Bath County Schools and Gear Up Kentucky passed with a motion by Mr. John Steele and a second by Mr. Burnsy Stewart.
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Ms. Carla Bowling
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Yes
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Ms. Brenda Holder
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Yes
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Mrs. Christy Shaw
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Absent
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Mr. John Steele
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Yes
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Mr. Burnsy Stewart
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Yes
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11.
Discussion and possible action on the School Resource Officer (SRO) contract for the Bath County Schools
Motion Passed: Motion to approve the retired police officers employment contract agreement between the Bath County School District, Bath County Judge Executive and the Bath County Sheriff Department for a School Resource Officer the 2019-20 school year
need to make a few corrections on the contract passed with a motion by Mr. John Steele and a second by Mr. Burnsy Stewart.
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Ms. Carla Bowling
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Abstain
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Ms. Brenda Holder
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Yes
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Mrs. Christy Shaw
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Absent
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Mr. John Steele
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Yes
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Mr. Burnsy Stewart
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Yes
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12.
Discussion and possible action on approving the second reading of the 2019-20 school calendar
Motion Passed: Motion to approve the second reading of the 2019-20 school calendar passed with a motion by Mr. John Steele and a second by Ms. Carla Bowling.
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Ms. Carla Bowling
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Yes
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Ms. Brenda Holder
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Yes
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Mrs. Christy Shaw
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Absent
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Mr. John Steele
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Yes
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Mr. Burnsy Stewart
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Yes
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13.
Motion to go in executive session pursuant to KRS 61.810(1)(c) proposed or pending litigation and (1)(f) personnel
Motion Passed: Motion to go in executive session pursuant to KRS 61.810(1)(c) proposed or pending litigation and (1)(f) personnel at 7:39pm passed with a motion by Ms. Brenda Holder and a second by Mr. John Steele.
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Ms. Carla Bowling
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Yes
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Ms. Brenda Holder
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Yes
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Mrs. Christy Shaw
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Absent
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Mr. John Steele
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Yes
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Mr. Burnsy Stewart
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Yes
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14.
Motion to come out of executive session and take any necessary action
Motion Passed: Motion to come out of executive session at 9:13pm with no action taken passed with a motion by Mr. John Steele and a second by Mr. Burnsy Stewart.
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Ms. Carla Bowling
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Yes
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Ms. Brenda Holder
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Yes
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Mrs. Christy Shaw
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Absent
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Mr. John Steele
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Yes
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Mr. Burnsy Stewart
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Yes
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15.
Other Business
16.
Adjourn
Motion Passed: Motion to adjourn at 9:15pm passed with a motion by Ms. Brenda Holder and a second by Mr. John Steele.
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Ms. Carla Bowling
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Yes
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Ms. Brenda Holder
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Yes
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Mrs. Christy Shaw
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Yes
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Mr. John Steele
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Yes
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Mr. Burnsy Stewart
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Yes
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