SPECIAL MEETING AGENDA

Special Meeting Bath Local School District
2650 Bible Road Wednesday, October 23, 2024
4:30 p.m. Meeting

I.	CALL TO ORDER – Jessica Kelley, President

II.	ROLL CALL

Mrs. Ernest ____

Mr. Leidy ____

Mrs. Kelley ____	Mr. Kennedy ____

Mr. White ____

III.	PLEDGE OF ALLEGIANCE

IV.	ITEMS FROM THE BOARD PRESIDENT

A.	Superintendent Contract
Approve addendum to Michael Estes, Superintendent, contract.	4.111

Moved:_________________________

Seconded:_______________________

Discussion:______________________

ROLL CALL

Mrs. Ernest ____

Mr. Leidy ____

Mrs. Kelley ____	Mr. Kennedy ____

Mr. White ____

B.	Treasurer Contract
Approve addendum to Joel Parker, Treasurer, contract.	4.211

Moved:_________________________

Seconded:_______________________

Discussion:______________________

ROLL CALL

Mrs. Ernest ____

Mr. Leidy ____

Mrs. Kelley ____	Mr. Kennedy ____

Mr. White ____

V.	SUPERINTENDENT’S REPORT

A. Building Entrance Project
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.	5.111

Moved:_________________________

Seconded:_______________________

Discussion:______________________

ROLL CALL

Mrs. Ernest ____

Mr. Leidy ____

Mrs. Kelley ____	Mr. Kennedy ____

Mr. White ____

VI.	ADJOURNMENT
·	Regular Board Meeting – Tuesday, November 19, 2024 at 7:00 p.m.

Moved: ______________________

Seconded: ____________________

Discussion: ___________________

ROLL CALL

Mrs. Ernest ____

Mr. Leidy ____

Mrs. Kelley ____	Mr. Kennedy ____

Mr. White ____

Time of adjournment: ____________