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1.
Call to Order
2.
Silent Devotion & Pledge of Allegiance
3.
Discussion and possible action to approve requested fundraiser
Motion Passed: Motion to approve the fundraiser request from the freshman and sophomore classes to sell popcorn 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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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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4.
Discussion of the construction projects for Bath County Schools
5.
Discussion and possible action to approve the change order # 6 on the Bath County High School renovation & expansion project
Motion Passed: Motion to approve change order request summary #6 for the Bath County High School total add of $9,955.95 passed with a motion by Mrs. Christy Shaw 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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Yes
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Mr. John Steele
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Abstain
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Mr. Burnsy Stewart
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Yes
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6.
Discussion and possible action to approve the revised BG-1 # 17-023 Bath County High School renovation/addition
Motion Passed: Motion to approve the revised/updated BG-1 on the Bath County High School revision to design of science classrooms, total add to the project for the classroom wing design $52,824.14 passed with a motion by Mrs. Christy Shaw 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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Yes
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Mr. John Steele
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Abstain
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Mr. Burnsy Stewart
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Yes
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7.
Discussion of the tentative budget for the 2019-20 school year
8.
Motion to go in executive session pursuant to KRS 61.810 (1)(k) private & KRS 61.810 (4)(d) preliminary discussion of superintendent evaluation
Motion Passed: Motion to go in executive session pursuant to KRS 61.810 (1)(k) private & KRS 61.810 (4)(d) preliminary of superintendent evaluation at 7:23pm 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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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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9.
Motion to come out of executive session and take any necessary action
Motion Passed: Motion to come out of executive session at 9:48pm with no action taken passed with a motion by Mrs. Christy Shaw 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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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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10.
Motion to adjourn
Motion Passed: Motion to adjourn at 9:49pm passed with a motion by Ms. Brenda Holder and a second by Mrs. Christy Shaw.
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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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