SPECIAL MEETING AGENDA

Special Meeting Bath Local School District
2650 Bible Road Wednesday, January 29, 2025
7:30 p.m. Meeting

I.	CALL TO ORDER – Stephanie Ernest, President

II.	ROLL CALL

Mrs. Ernest ____

Mr. Leidy ____

Mrs. Kelley ____	Mr. Kennedy ____

Mr. White ____

III.	PLEDGE OF ALLEGIANCE

IV.	ADDITIONS TO THE AGENDA ACTION ITEMS

V.	ADOPTION OF THE AGENDA AND ACTION ITEMS
Motion to adopt the agenda for the January 29, 2025 special meeting of the Bath Local Schools Board of Education.

Moved:____ _____________________

Seconded:_______________________

Discussion:______________________

ROLL CALL

Mrs. Ernest ____

Mr. Leidy ____

Mrs. Kelley ____	Mr. Kennedy ____

Mr. White ____

VI.	SUPERINTENDENT’S REPORT

A.	High School Gym Floor and Bleachers
Authorize the Treasurer to advertise for bid the high school gym floor replacement as well as the high school gymnasium bleacher replacement.

Moved:____ _____________________

Seconded:_______________________

Discussion:______________________

ROLL CALL

Mrs. Ernest ____

Mr. Leidy ____

Mrs. Kelley ____	Mr. Kennedy ____

Mr. White ____

VII.	EXECUTIVE SESSION

A. Statutory Confidentiality Exception: To discuss matters required to be kept confidential by state or federal law.
B. Personnel Exception: For the purpose of considering the compensation of a public employee of the school district.

Time In________

Moved: ______________________

Seconded: ____________________

Discussion: ___________________

ROLL CALL

Mrs. Ernest ____

Mr. Leidy ____

Mrs. Kelley ____	Mr. Kennedy ____

Mr. White ____

Time Out_________

Moved: ______________________

Seconded: ____________________

Discussion: ___________________

ROLL CALL

Mrs. Ernest ____

Mr. Leidy ____

Mrs. Kelley ____	Mr. Kennedy ____

Mr. White ____

VIII.	ADJOURNMENT
·	Regular Board Meeting – Tuesday, February 18, 2025 at 7:00 p.m.

Moved: ______________________

Seconded: ____________________

Discussion: ___________________

ROLL CALL

Mrs. Ernest ____

Mr. Leidy ____

Mrs. Kelley ____	Mr. Kennedy ____

Mr. White ____

Time of adjournment: ____________