Motion Passed:  Motion to approve June 24, 2019 minutes, June Financial Report, Claims, Superintendent Expenditures, Personnel Report, Grant, Fundraising, Review of all monthly financial reports on all funds and pay farmers twice a month for fruit/vegetables for the 2019-20 school year passed with a motion by Mr. John Steele and a second by Mrs. Christy Shaw.

Motion Passed:  Motion to approve the Revised Change Order Request Summary #8 as presented passed with a motion by Mrs. Christy Shaw and a second by Ms. Carla Bowling.

Motion Passed:  Motion to approve Change Order Request Summary #9 to secure Vestibule 127 to Schiller Hardware in the amount of $11,364.00, CMW to furnish the labor and removal of existing hardware and re-installation of revised hardware to maintain the aluminum storefront door warranty total of $0.00 and to Cutter Pulliam Electric Co. to furnish the labor and material for the electrical circuity required for opening doors 112 A&B in the amount of $425.00 passed with a motion by Ms. Brenda Holder and a second by Ms. Carla Bowling.

Motion Passed:  Motion to approve the hardware for doors 109A & 204A passed with a motion by Mrs. Christy Shaw and a second by Ms. Carla Bowling.

Motion Passed:  Motion to table this item the additional monitors at teh existing lobby, concession area, and cafeteria at this time passed with a motion by Ms. Brenda Holder and a second by Mrs. Christy Shaw.

Motion Passed:  Motion to approve the new video Matrix in the amount of $22,295.00 to Cutter-Pulliam Electric Co. passed with a motion by Ms. Carla Bowling and a second by Ms. Brenda Holder.

Motion Passed:  Motion to approve the additional Data required for the Matrix Switch in the amount of $2,104.64 passed with a motion by Ms. Carla Bowling and a second by Mrs. Christy Shaw.

Motion Passed:  Motion to approve the Soffit and Ceiling work at the Lobby and cafeteria Connector in the amount of $6,026.00 and Numbering of the parking spaces in the amount of $1,322.50 to The Walker Company passed with a motion by Ms. Brenda Holder and a second by Ms. Carla Bowling.

Motion Passed:  Motion to approve option II for the updated classified hourly pre-2004 salary schedule passed with a motion by Mrs. Christy Shaw and a second by Ms. Carla Bowling.

Motion Passed:  Motion to approve a 1-year leave of absence Teacher (#613) for the 2019-20 school year passed with a motion by Mrs. Christy Shaw and a second by Mr. John Steele.

Motion Passed:  Motion to approve the 2nd reading and review of the 2019-20 KSBA Annual Policy/Procedure updates passed with a motion by Mr. John Steele and a second by Ms. Carla Bowling.

Motion Passed:  Motion to approve the Annual Financial Report (AFR) for Fiscal Year 2019 passed with a motion by Mr. John Steele and a second by Ms. Carla Bowling.

Motion Passed:  Motion to approve the transportation cost per mile rate for Fiscal Year 2019 at $1.56 per mile passed with a motion by Ms. Brenda Holder and a second by Ms. Carla Bowling.

Motion Passed:  Motion to approve the Memorandum of Agreement between Morehead State University and Bath County School District for the dual credit program for the 2019-20 School Year passed with a motion by Ms. Carla Bowling and a second by Mr. John Steele.

Motion Passed:  Motion to approve Orientation Mobility Services Contract for 2019-20 School Year to Karen White passed with a motion by Mrs. Christy Shaw and a second by Ms. Carla Bowling.

Motion Passed:  Motion to go in executive session pursuant to KRS 61.810(1)(c) pending litigation and pursuant to KRS 61.810(1)(f) personnel at 8:02pm passed with a motion by Mr. John Steele and a second by Mrs. Christy Shaw.

Motion Passed:  Motion to come out of executive session and take no action at 8:33pm passed with a motion by Mr. John Steele and a second by Ms. Brenda Holder.

Motion Passed:  Motion to approve one additional teacher at Owingsville Elementary School, Crossroads Elementary and Bath County High School ( Chemistry or Math) for the 2019-20 school year and a teacher assistant at OES passed with a motion by Mrs. Christy Shaw and a second by Mr. John Steele.

Motion Passed:  Motion to adjourn at 8:34pm passed with a motion by Ms. Brenda Holder and a second by Mrs. Christy Shaw.