Bath County
September 03, 2019 5:30 PM
Board of Education Special Meeting
1. Call to Order
2. Discussion and possible action on the amended agreement summary request with CMW on the BCHS project
Actions Taken

Motion Passed:  Motion to table this item to the September board meeting passed with a motion by Mr. John Steele and a second by Mr. Burnsy Stewart.

Member Votes
Ms. Carla Bowling Yes
Ms. Brenda Holder Yes
Mrs. Christy Shaw Yes
Mr. John Steele Yes
Mr. Burnsy Stewart Yes
3. Discussion and possible action on construction plaque for the new addition at BCHS
Actions Taken

Motion Passed:  Motion to table the plaque purchase at this time passed with a motion by Mr. Burnsy Stewart and a second by Mrs. Christy Shaw.

Member Votes
Ms. Carla Bowling Yes
Ms. Brenda Holder Yes
Mrs. Christy Shaw Yes
Mr. John Steele Yes
Mr. Burnsy Stewart Yes
4. Discussion and Possible action regarding Bath County High School Sound Room Sliding Window
Actions Taken

Motion Passed:  Motion to table this item to the September board meeting passed with a motion by Ms. Brenda Holder and a second by Mrs. Christy Shaw.

Member Votes
Ms. Carla Bowling Yes
Ms. Brenda Holder Yes
Mrs. Christy Shaw Yes
Mr. John Steele Yes
Mr. Burnsy Stewart Yes
5. Discussion/Update on the BCHS renovation project
6. Discussion and possible action on travel request
Actions Taken

Motion Passed:  Motion to approve the travel request from OES for the annual 4-H trip passed with a motion by Mr. Burnsy Stewart and a second by Ms. Carla Bowling.

Member Votes
Ms. Carla Bowling Yes
Ms. Brenda Holder Yes
Mrs. Christy Shaw Yes
Mr. John Steele Yes
Mr. Burnsy Stewart Yes
7. Adjourn
Actions Taken

Motion Passed:  Motion to adjourn at 7:04 pm passed with a motion by Ms. Brenda Holder and a second by Mr. Burnsy Stewart.

Member Votes
Ms. Carla Bowling Yes
Ms. Brenda Holder Yes
Mrs. Christy Shaw Yes
Mr. John Steele Yes
Mr. Burnsy Stewart Yes