Motion Passed:  Motion to approve tonight's agenda as presented passed with a motion by Ms. Brenda Holder and a second by Mr. John Steele.

Motion Passed:  Motion to approve A-N and Q-R; a. June 19, 2023 minutes, b. Superintendent Expenditures, c. June Financial Statement, d. Claims, e. Travel, f. Use of Facility, g. Pay bills through July 31, 2023, h. Review of all monthly reports of all funds, i. Annual Financial Report, j. Transportation cost per mile rate for FY24, k. SACC Adult Care Food Program for the 2023-24 SY, l. Certified Evaluation Plan,m. District Code of Acceptable Behavior & Discipline Handbook n. School Resource Officers contracts for the 2023-24 SY, q. Athletic Trainer agreement with UK for the 2023-24 SY, r. Fundraiser for the 2023-24 SY, passed with a motion by Ms. Brenda Holder and a second by Mr. Eric Conkright.

Motion Passed:  Motion to approve the following contract agreements with Blaze Enterprise, Pack's Inc., and Brewer & Co. of WV for the Bath County High School LAVEC Project passed with a motion by Ms. Brenda Holder and a second by Mr. John Steele.

Motion Passed:  Motion to Approve of Commissioning proposal from “Facility Commissioning Group” for the Bath County High School LAVEC Renovation Phase 2 project, BG#22-520 passed with a motion by Mr. John Steele and a second by Ms. Brenda Holder.

Motion Passed:  Motion to approve Testing & Balance proposal from “Synergy Test and Balance” for the Bath County High School LAVEC Renovation Phase 2 project, BG#22-520 passed with a motion by Mr. John Steele and a second by Ms. Brenda Holder.

Motion Passed:  Motion to approve the Geotechnical report proposal of $7,076 from LE Gregg for the Bath County High School Miscellaneous Renovations project, BG#22-376 passed with a motion by Ms. Brenda Holder and a second by Mr. Eric Conkright.

Motion Passed:  Motion to approve the Topographic Survey proposal of $11,000 from Thoroughbred for the Bath County High School Miscellaneous Renovations project, BG#22-376 passed with a motion by Mr. Eric Conkright and a second by Ms. Brenda Holder.

Motion Passed:  Motion to approve the second reading of the 2023-24 KSBA annual policies passed with a motion by Mrs. Christy Shaw and a second by Mr. John Steele.

Motion Passed:  Motion to approve the second reading of revised policy 09.36 passed with a motion by Ms. Brenda Holder and a second by Mr. John Steele.

Motion Passed:  Motion to amend the board meeting calendar and to reschedule the January 22, 2024, board meeting to a special called meeting, January 29, 2024 passed with a motion by Mr. John Steele and a second by Mrs. Christy Shaw.

Motion Passed:  Motion to go in executive session to discuss personnel pursuant to KRS 61.810 (1)(b) at 7:15 pm passed with a motion by Ms. Brenda Holder and a second by Mr. Eric Conkright.

Motion Passed:  Motion to come out of executuve session at 8:03 pm with no action taken passed with a motion by Mr. Eric Conkright and a second by Mr. John Steele.

Motion Passed:  Motion to approve items 5. o & 5. p from the consent items; Updated job description and Updated 2023-24 salary schedule passed with a motion by Mr. Eric Conkright and a second by Mr. John Steele.

Motion Passed:  Motion to accept resignation from Christy Shaw as board member effective immediately passed with a motion by Mr. Eric Conkright and a second by Ms. Brenda Holder.

Motion Passed:  Motion to adjourn at 8:15 pm passed with a motion by Mr. Eric Conkright and a second by Ms. Brenda Holder.