AGENDA AND SUPERINTENDENT’S REPORT

Special Meeting Bath Local School District
2650 Bible Road Wednesday, April 6, 2022 5:00 p.m. Meeting

I.	CALL TO ORDER – Mike Armentrout, President

II.	ROLL CALL

Mike Armentrout ____

Jackie Place ____

Rob Foley ____	Jessica Kelley ____

Phil White ____

III.	PLEDGE OF ALLEGIANCE

IV.	SUPERINTENDENT’S REPORT
“Be it resolved by the Board of Education of the Bath Local School District, a majority of its membership therein concurring to approve.”

A.	P.I. Project - Fencing
Accept the bid from M & R Fencing, LLC for instillation of fence around track at a total cost of $32,188, to be paid out of Permanent Improvement Funds.                         4.111

Moved: ______________________

Seconded: ____________________

Discussion: ___________________

ROLL CALL

Mike Armentrout ____

Jackie Place ____

Rob Foley ____	Jessica Kelley ____

Phil White ____

B.	P.I. Project - Asphalt
Accept the bid from Vorst Paving, Inc. for asphalt at football stadium at a total estimated cost of $45,368.75, to be paid out of Permanent Improvement Funds. Board authorizes a price increase up to 10% due to market conditions.	4.211

Moved: ______________________

Seconded: ____________________

Discussion: ___________________

ROLL CALL

Mike Armentrout ____

Jackie Place ____

Rob Foley ____	Jessica Kelley ____

Phil White ____

V.	EXECUTIVE SESSION

A. Personnel Exception: for the purpose of considering the employment of a public employee of the School District.

Time In________	Time Out_________

Moved: ______________________

Seconded: ____________________

Discussion: ___________________

ROLL CALL

Mike Armentrout ____

Jackie Place ____

Rob Foley ____	Jessica Kelley ____

Phil White ____

VI. SPECIAL BOARD MEETING

A. Approve Board of Education to hold a Special Meeting Thursday, April 14th, 2022 at 5:00 p.m. for the purpose of interviewing Treasurer candidates.

Moved: ______________________

Seconded: ____________________

Discussion: ___________________

ROLL CALL

Mike Armentrout ____

Jackie Place ____

Rob Foley ____	Jessica Kelley ____

Phil White ____

VI.	ADJOURNMENT

•	Regular Board Meeting – Tuesday, April 19, 2022, at 7:00 p.m.

Moved: ______________________

Seconded: ____________________

Discussion: ___________________

ROLL CALL

Mike Armentrout ____

Jackie Place ____

Rob Foley ____	Jessica Kelley ____

Phil White ____