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1.
Call to Order
2.
Discussion & Possible Action on tonight's agenda
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.
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Ms. Carla Bowling
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Absent
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Mr. Eric Conkright
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Yes
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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.
Board Spotlight
5.
Superintendent & Board Communication
Motion Passed: Motion to give the cheerleader team $2000.00 for the national trip to Orlando Florida passed with a motion by Mr. John Steele and a second by Mr. Eric Conkright.
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Ms. Carla Bowling
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Absent
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Mr. Eric Conkright
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Yes
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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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5.a.
Personnel Actions
5.b.
Fundraisers
6.
Discussion and possible action approving the following items:
Motion Passed: Motion to approve November 18, 2024 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, 2024, University of the Cumberland's Option 9 MOU. 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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Absent
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Mr. Eric Conkright
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Yes
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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 18, 2024 Minutes
6.b.
November Financial Statement
6.c.
Claims
6.d.
Travel
6.e.
Use of Facility
6.f.
Review of all monthly financial reports of all funds
6.g.
Pay bills through December 31, 2024
6.h.
University of the Cumberland's Option 9 MOU
6.i.
MOA between MSU Nursing Programs and Bath County Schools for the 2024-25 school year
7.
Public Comment
8.
Construction update of the High School Renovation & Chenault Building Renovation – Packs + Walker
9.
Discussion and possible action of the revised Change Order Proposal for PR 23 on the LAVEC BG #22-520
Motion Passed: Motion to approve Change Order Proposal for PR 23 on the LAVEC BG #22-520 passed with a motion by Mr. John Steele and a second by Mr. Eric Conkright.
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Ms. Carla Bowling
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Absent
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Mr. Eric Conkright
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Yes
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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 Calendar Committee members
Motion Passed: Motion to approve the Calendar Committee members as presented 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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Absent
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Mr. Eric Conkright
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Yes
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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.
Discussion and possible action to approve the first reading of the 2025-26 school calendar
Motion Passed: Motion to approve the Calendar Committee members as presented 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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Absent
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Mr. Eric Conkright
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Yes
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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 first reading of the 2025-26 school calendar B option passed with a motion by Mrs. Barbara Razor and a second by Mr. John Steele.
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Ms. Carla Bowling
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Absent
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Mr. Eric Conkright
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Yes
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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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12.
Other Business
Motion Passed: Motion to adjourn at 8:02 pm passed with a motion by Ms. Brenda Holder and a second by Mr. John Steele.
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Ms. Carla Bowling
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Absent
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Mr. Eric Conkright
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Yes
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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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13.
Adjourn
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