Motion Passed:  Motion to approve tonight's agenda as presented passed with a motion by Ms. Carla Bowling and a second by Mrs. Ashley Beadle.

Motion Passed:  The motion to approve April 28, minutes, April financial statement, Superintendent expenditures, Claims, Grants, Use of facility, Travel, reviewed all monthly financial reports of all funds, pay bills through May 31, 2025, Kentucky writing project MOU, Gateway Oral Health MOA, Maysvile Community And Technical College MOA, K9 Resource Agreement, Mountain Comprehensive Care Center MOU, Summer Feeding Rates, and the list of surplus items passed with a motion by Ms. Carla Bowling and a second by Mrs. Kim Karrick.

Motion Passed:  Motion for Bath County Middle School Renovation BG#25-084 to establish a special called board meeting on mm/dd/yyyy for Schematic Design approval in June & Design Development approval in August- June 16 at 2:00 pm and August 19 at 10:00 am meeting dates passed with a motion by Ms. Carla Bowling and a second by Mrs. Kim Karrick.

Motion Passed:  The motion to approve a Board-appointed designee, Phil Dettwiller, for the Bath County Middle School Renovation BG#25-084, to approve survey proposals before Board approval passed with a motion by Mrs. Barbara Razor and a second by Ms. Carla Bowling.

Motion Passed:  The motion to approve Bath HS HVAC Renovation BG#22-376 Change Order Proposal PR33 - Graphic Panel Reductions credit passed with a motion by Ms. Carla Bowling and a second by Mrs. Ashley Beadle.

Motion Passed:  The motion to approve Option A for the Bath HS HVAC Renovation BG#22-376 Change Order PR 36 - Gym louver infill modification add passed with a motion by Ms. Carla Bowling and a second by Mrs. Ashley Beadle.

Motion Passed:  Motion to table Bath HS HVAC Renovation BG#22-376 Change Order Proposal PR 37 - Gym exterior wall tuckpointing add passed with a motion by Mrs. Barbara Razor and a second by Mrs. Kim Karrick.

Motion Passed:  The motion to approve the Bath LAVEC Phase II BG#22-520 Change Order Proposal for PR-25 - Owner Asphalt Improvement Areas 1-5 passed with a motion by Ms. Carla Bowling and a second by Mrs. Barbara Razor.

Motion Passed:  The motion to approve the Mock Trial coaching stipend for $2,000 to the 2025-2026 Extra Service salary schedule passed with a motion by Ms. Carla Bowling and a second by Mrs. Ashley Beadle.

Motion Passed:  The motion to retroactively approve $2,000.00 for the high school Mock Trial team coach for the 2024-2025 SY passed with a motion by Ms. Carla Bowling and a second by Mrs. Kim Karrick.

Motion Passed:  The motion to approve the FY25 Tentative Budget passed with a motion by Ms. Carla Bowling and a second by Mrs. Kim Karrick.

Motion Passed:  The motion to approve the final school calendar amendments passed with a motion by Ms. Carla Bowling and a second by Mrs. Kim Karrick.

Motion Passed:  The motion to approve ProSource's 4-year bid for the copier and printer needs across the district. passed with a motion by Ms. Carla Bowling and a second by Mrs. Ashley Beadle.

Motion Passed:  The motion to approve the request for an ad in the paper for mowing hay at Crossroad Elementary passed with a motion by Ms. Carla Bowling and a second by Mrs. Ashley Beadle.

Motion Passed:  The motion to adjourn at 7:36 pm passed with a motion by Mrs. Barbara Razor and a second by Ms. Carla Bowling.