|
1.
Call to Order
Motion Passed: The meeting called to order at 7:00 pm passed with a motion by Mrs. Ashley Beadle and a second by Mrs. Barbara Razor.
|
Mrs. Barbara Razor
|
Yes
|
|
Ms. Carla Bowling
|
Yes
|
|
Mr. Eric Conkright
|
Yes
|
|
Mrs. Ashley Beadle
|
Yes
|
|
Mrs. Kim Karrick
|
Yes
|
2.
Discussion and possible action on tonight's agenda
Motion Passed: The motion to approve tonight's agenda as presented passed with a motion by Mr. Eric Conkright and a second by Mrs. Barbara Razor.
|
Mrs. Barbara Razor
|
Yes
|
|
Ms. Carla Bowling
|
Yes
|
|
Mr. Eric Conkright
|
Yes
|
|
Mrs. Ashley Beadle
|
Yes
|
|
Mrs. Kim Karrick
|
Yes
|
3.
Pledge of Allegiance & Silent Devotion
4.
Spotlight- Bath County Middle School
5.
Superintendent & Board Communications:
5.a.
Proclamation- November Homeless Awareness Month
5.b.
Personnel Actions
5.c.
Fundraisers
6.
Instructional Update Presentation- Dr. Sean Bailey
7.
Discussion and possible action approving the following items:
Motion Passed: The motion to approve the October 27, 2025, minutes, October financial statement, claims, superintendent expenditures, travel, use of facilities, grants, review of all monthly financial reports of all funds, pay bills through November 30, 2025, school adult meal increase 0.25 increase for breakfast and 0.50 increase for lunch passed with a motion by Mr. Eric Conkright and a second by Mrs. Barbara Razor.
|
Mrs. Barbara Razor
|
Yes
|
|
Ms. Carla Bowling
|
Yes
|
|
Mr. Eric Conkright
|
Yes
|
|
Mrs. Ashley Beadle
|
Yes
|
|
Mrs. Kim Karrick
|
Yes
|
7.a.
October 27, 2025 Minutes
7.b.
October Financial Statement
7.c.
Claims
7.d.
Superintendent Expenditures
7.e.
Superintendent's October 2025 working calendar
7.f.
Travel
7.g.
Use of Facility
7.h.
Fundraiser
7.i.
Grant
7.j.
Review of all monthly financial reports of all funds
7.k.
Pay bills through November 30, 2025
7.l.
School Adult Meal Increase
8.
Public Comments
9.
Discussion and possible action to approve the Municipal Advisory Service Agreement with RSA Advisors, LLC
Motion Passed: The motion to approve the Municipal Advisory Service Agreement with RSA Advisors, LLC passed with a motion by Mr. Eric Conkright and a second by Mrs. Barbara Razor.
|
Mrs. Barbara Razor
|
Yes
|
|
Ms. Carla Bowling
|
Yes
|
|
Mr. Eric Conkright
|
Yes
|
|
Mrs. Ashley Beadle
|
Yes
|
|
Mrs. Kim Karrick
|
Yes
|
10.
Discussion and possible action on the second reading of the policy 08.13451 AP.21 Title I Expenditures of Funds
Motion Passed: The motion to approve the second reading of policy 08.13451 AP.21 Title I Expenditures of Funds passed with a motion by Mr. Eric Conkright and a second by Mrs. Kim Karrick.
|
Mrs. Barbara Razor
|
Yes
|
|
Ms. Carla Bowling
|
Yes
|
|
Mr. Eric Conkright
|
Yes
|
|
Mrs. Ashley Beadle
|
Yes
|
|
Mrs. Kim Karrick
|
Yes
|
11.
Discussion and possible action on approving the 2026-27 school calendar
Motion Passed: The motion to approve the first reading of the 2026-27 school calendar, Option B passed with a motion by Mr. Eric Conkright and a second by Mrs. Barbara Razor.
|
Mrs. Barbara Razor
|
Yes
|
|
Ms. Carla Bowling
|
Yes
|
|
Mr. Eric Conkright
|
Yes
|
|
Mrs. Ashley Beadle
|
Yes
|
|
Mrs. Kim Karrick
|
Yes
|
12.
Discussion and possible action to accept the Conveyance Agreement for the construction of a turn lane at Crossroads Elementary School
Motion Passed: The motion to accept the Conveyance Agreement for the construction of a turn lane at Crossroads Elementary School passed with a motion by Mr. Eric Conkright and a second by Mrs. Barbara Razor.
|
Mrs. Barbara Razor
|
Yes
|
|
Ms. Carla Bowling
|
Yes
|
|
Mr. Eric Conkright
|
Yes
|
|
Mrs. Ashley Beadle
|
Yes
|
|
Mrs. Kim Karrick
|
Yes
|
13.
Other Business
Motion Passed: The motion to approve renewal of Amteck fire alarm monitoring for Crossroads Elementary passed with a motion by Mrs. Ashley Beadle and a second by Mrs. Barbara Razor.
|
Mrs. Barbara Razor
|
Yes
|
|
Ms. Carla Bowling
|
Yes
|
|
Mr. Eric Conkright
|
Yes
|
|
Mrs. Ashley Beadle
|
Yes
|
|
Mrs. Kim Karrick
|
Yes
|
14.
Adjourn
Motion Passed: The motion to adjourn at 7:49 pm passed with a motion by Mrs. Ashley Beadle and a second by Mr. Eric Conkright.
|
Mrs. Barbara Razor
|
Yes
|
|
Ms. Carla Bowling
|
Yes
|
|
Mr. Eric Conkright
|
Yes
|
|
Mrs. Ashley Beadle
|
Yes
|
|
Mrs. Kim Karrick
|
Yes
|
|