1. Call to Order

Chairperson Carey

2. Pledge of Allegiance

Dr. Harry Burchett

3. Presentation: The Golden Horseshoe Award

Dr. Harry Burchett

4. Approval of HOSA Trips

Audrey Franzen/Student Officers

5. Approval of Conservation District Grant Request

Sandy VanHook/Marilyn Willhoit, Maggie Heltzel

6. Approval of Harrison County High School Trips

Steven Fowler

7. Approval of Emergency Certification

Steven Fowler

8. Approval of Consent Items: Board Minutes and Fundraisers

Chairperson Carey

8.A. Approval of Board Minutes

Chairperson Carey

8.B. Fundraisers

Chairperson Carey

8.B.I. Approval of Harrison County High School Fundraiser Requests

Chairperson Carey

8.B.II. Approval of Harrison County Middle School Fundraiser Requests

Chairperson Carey

8.B.III. Approval of Southside Elementary School Fundraiser Requests

Chairperson Carey

9. Approval of Financial Reports

Chairperson Carey

10. Approval of FY2025 Working Budget

Mary Grubb

11. Approval of Expense Reimbursement Policy Update

Mary Grubb

12. Approval of New Harrison County High School Activity Account

Mary Grubb

13. Information: Construction Update

Travis Curry/Scott Noel

14. Approval of Pay Application Regarding Phase 2 Construction

Bill Blackburn

15. Approval to Use HCBOE Facilities

Bill Blackburn

16. Information: Date Announcement for Bus Auction

Bill Blackburn

17. Information: Technology Updates

Richard Harris

18. Approval of KYSTE Grant Request

Richard Harris

19. Approval of Donors Choose Grant Request

Joshua Powers

20. Approval of Memorandum of Agreements

Melissa Miles

21. Approval to Add Classified Positions

Whitney Fowler

22. Approval of Employee Leave of Absences

Chairperson Carey

23. Information: Superintendent's Report of Personnel Actions

Chairperson Carey

24. Approval of Emergency and Miscellaneous Items

Chairperson Carey

25. Public Comment

Chairperson Carey

26. Request for Adjournment

Chairperson Carey