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1.
Call to Order
2.
Discussion & Possible Action on tonight's agenda
Motion Passed: exception, add public comment's passed with a motion by Ms. Brenda Holder and a second by Ms. Carla Bowling.
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Ms. Carla Bowling
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Yes
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Mr. Eric Conkright
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Absent
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Ms. Brenda Holder
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Yes
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Mr. John Steele
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Yes
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Mrs. Barbara Razor
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Yes
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Motion Passed: Motion to approve tonight's agenda with an exception to add public comments passed with a motion by Ms. Brenda Holder and a second by Ms. Carla Bowling.
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Ms. Carla Bowling
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Yes
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Mr. Eric Conkright
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Absent
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Ms. Brenda Holder
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Yes
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Mr. John Steele
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Yes
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Mrs. Barbara Razor
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Yes
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3.
Pledge of Allegiance & Silent Devotion
4.
Student Spotlight-Crossroads Elementary School
5.
Superintendent & Board Communication
5.a.
Personnel Actions
5.b.
Fundraisers
6.
Discussion and possible action approving the following items:
Motion Passed: passed with a motion by Ms. Carla Bowling and a second by Ms. Brenda Holder.
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Ms. Carla Bowling
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Yes
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Mr. Eric Conkright
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Absent
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Ms. Brenda Holder
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Yes
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Mr. John Steele
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Yes
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Mrs. Barbara Razor
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Yes
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Motion Passed: Motion to approve November 20, 2023 minutes, November Financial Statement, Claims, Superintendent Expenditures, Travel, Use of Facility, Grant, Review of all Monthly financial reports of all funds, pay bills through December 31, 2023, University of the Cumberlands Option 9 MOU. passed with a motion by Ms. Carla Bowling and a second by Ms. Brenda Holder.
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Ms. Carla Bowling
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Yes
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Mr. Eric Conkright
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Absent
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Ms. Brenda Holder
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Yes
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Mr. John Steele
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Yes
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Mrs. Barbara Razor
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Yes
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6.a.
November 20, 2023 Minutes
6.b.
November Financial Statement
6.c.
Claims
6.d.
Superintendent Expenditures
6.e.
Travel
6.f.
Use of Facility
6.g.
Grant
6.h.
Review of all monthly financial reports of all funds
6.i.
Pay bills through December 31, 2023
6.j.
University of the Cumberland Option 9 MOU
7.
Discussion and approval of the Bath County High School Renovation BG#22-376
Motion Passed: Motion to approve the Bath County High School Renovation BG#22-376 passed with a motion by Ms. Carla Bowling and a second by Mr. John Steele.
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Ms. Carla Bowling
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Yes
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Mr. Eric Conkright
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Absent
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Ms. Brenda Holder
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Yes
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Mr. John Steele
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Yes
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Mrs. Barbara Razor
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Yes
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Motion Passed: Motion to approve the Bath County High School Renovation BG#22-376 passed with a motion by Ms. Carla Bowling and a second by Mr. John Steele.
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Ms. Carla Bowling
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Yes
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Mr. Eric Conkright
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Absent
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Ms. Brenda Holder
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Yes
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Mr. John Steele
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Yes
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Mrs. Barbara Razor
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Yes
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8.
Discussion and approval of the Bath LAVEC Phase II BG#22-520
Motion Passed: Motion to approve the Bath County High School Renovation BG#22-520 passed with a motion by Ms. Brenda Holder and a second by Mrs. Barbara Razor.
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Ms. Carla Bowling
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Yes
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Mr. Eric Conkright
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Absent
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Ms. Brenda Holder
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Yes
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Mr. John Steele
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Yes
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Mrs. Barbara Razor
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Yes
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9.
Discussion and possible action on approving the Calendar Committee
Motion Passed: Motion to approve the Calendar Committee passed with a motion by Ms. Brenda Holder and a second by Ms. Carla Bowling.
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Ms. Carla Bowling
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Yes
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Mr. Eric Conkright
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Absent
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Ms. Brenda Holder
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Yes
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Mr. John Steele
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Yes
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Mrs. Barbara Razor
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Yes
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10.
Discussion and possible action on approving the FY 2025 Draft Budget
Motion Passed: Motion to approve the FY 2025 Draft Budget passed with a motion by Ms. Carla Bowling and a second by Mr. John Steele.
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Ms. Carla Bowling
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Yes
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Mr. Eric Conkright
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Absent
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Ms. Brenda Holder
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Yes
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Mr. John Steele
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Yes
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Mrs. Barbara Razor
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Yes
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11.
Other Business
12.
Adjourn
Motion Passed: Recommend to adjourn at xxx PM passed with a motion by Mr. John Steele and a second by Ms. Brenda Holder.
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Ms. Carla Bowling
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Yes
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Mr. Eric Conkright
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Absent
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Ms. Brenda Holder
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Yes
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Mr. John Steele
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Yes
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Mrs. Barbara Razor
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Yes
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Motion Passed: Recommend to adjourn at 7:54 PM passed with a motion by Mr. John Steele and a second by Ms. Brenda Holder.
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Ms. Carla Bowling
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Yes
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Mr. Eric Conkright
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Absent
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Ms. Brenda Holder
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Yes
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Mr. John Steele
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Yes
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Mrs. Barbara Razor
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Yes
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