BATH LOCAL SCHOOL DISTRICT BOARD OF EDUCATION
SPECIAL MEETING	October 23, 2024

The Bath Board of Education met for a special meeting on October 23, 2024, at 4:30 p.m. in the boardroom with the following members present: Mrs. Ernest, Mrs. Kelley, Mr. Kennedy, Mr. Leidy and Mr. White.

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SUPERINTENDENT CONTRACT: Mr. Kennedy moved and Mrs. Ernest seconded the motion to approve addendum to Michael Estes, Superintendent, contract; copy on file. Vote on the motion was as follows: Mrs. Ernest, yes; Mrs. Kelley, yes; Mr. Kennedy, yes; Mr. Leidy, yes; Mr. White, yes; motion carried.

TREASURER CONTRACT: Mrs. Ernest moved and Mr. Kennedy seconded the motion to approve addendum to Joel Parker, Treasurer, contract; copy on file. Vote on the motion was as follows: Mrs. Ernest, yes; Mrs. Kelley, yes; Mr. Kennedy, yes; Mr. Leidy, yes; Mr. White, yes; motion carried.

BUILDING ENTRANCE PROJECT: Mrs. Ernest moved and Mr. White seconded the motion to accept the bid from Schimmoeller Construction, Inc. for the middle school and high school secure entry and office renovation project at a total cost of $433,643.00 at the recommendation of Garmann Miller; copy on file. Vote on the motion was as follows: Mrs. Ernest, yes; Mrs. Kelley, yes; Mr. Kennedy, yes; Mr. Leidy, yes; Mr. White, yes; motion carried.

ADJOURNMENT: Mr. Leidy moved and Mr. Kennedy seconded the motion to adjourn the meeting. Regular board meeting Tuesday, November 19, 2024 at 7:00 p.m. Vote on the motion was as follows: Mrs. Ernest, yes; Mrs. Kelley, yes; Mr. Kennedy, yes; Mr. Leidy, yes; Mr. White, yes; motion carried. The meeting was adjourned at 4:32 p.m.

____________________________________________ PRESIDENT

________________________________________________ TREASURER