AGENDA AND SUPERINTENDENT’S REPORT

Special Meeting Bath Local School District
2650 Bible Road Tuesday, March 26, 2024 6:30 p.m. Meeting

I.	CALL TO ORDER – Jessica Kelley, President

II.	ROLL CALL

Stephanie Ernest ____

Mike Leidy ____

Jessica Kelley ____	Rick Kennedy ____

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.	Asphalt Project
Accept the bid from Eagle Site Services, LLC for asphalt replacement project at the high school, middle school, administration building, and bus garage, at a total cost of $1,050,000.00, to be paid for with Permanent Improvement Funds.

4.111

Moved:_________________________

Seconded:_______________________

Discussion:______________________

ROLL CALL

Stephanie Ernest ____

Mike Leidy ____

Jessica Kelley ____	Rick Kennedy ____

Phil White ____

B.	Concrete Project
Accept the bid from Eagle Site Services, LLC for heavy duty concrete project under bus parking, at a total cost of $75,500.00, to be paid for with Permanent Improvement Funds.	4.211

Moved:_________________________

Seconded:_______________________

Discussion:______________________

ROLL CALL

Stephanie Ernest ____

Mike Leidy ____

Jessica Kelley ____	Rick Kennedy ____

Phil White ____

V.	EXECUTIVE SESSION

A. Personnel Exception: For the purpose of considering the employment, dismissal, and discipline of a public employee of the School District.

Time In________	Time Out_________

Moved: ______________________

Seconded: ____________________

Discussion: ___________________

ROLL CALL

Stephanie Ernest ____

Mike Leidy ____

Jessica Kelley ____	Rick Kennedy ____

Phil White ____

VI.	ADJOURNMENT

·	Regular Board Meeting – Tuesday, April 16, 2024 at 7:00 p.m.

Moved: ______________________

Seconded: ____________________

Discussion: ___________________

ROLL CALL

Stephanie Ernest ____

Mike Leidy ____

Jessica Kelley ____	Rick Kennedy ____

Phil White ____

Time of adjournment: _______________