Harrison County
May 27, 2025 7:00 PM
Board of Education Special Meeting - Video Teleconference
1. Call to Order
Chairperson Taylor
2. Pledge of Allegiance
Dr. Harry Burchett
3. Information: Good News Report
Chairperson Taylor
4. Presentation: The Golden Horseshoe Award
Dr. Harry Burchett
5. Approval of Harrison County High School Trip
Steven Fowler / Dr. Faulkner (coach)
6. Approval of Consent Items: Board Minutes and Fundraisers
Chairperson Taylor
6.A. Approval of Board Minutes
Chairperson Taylor
6.B. Fundraisers
Chairperson
6.B.I. Approval of Harrison County High School Fundraiser Requests
Chairperson Taylor
6.B.II. Approval of Harrison County Middle School Fundraiser Requests
Chairperson Taylor
6.B.III. Approval of Eastside Elementary School Fundraiser Requests
Chairperson Taylor
6.B.IV. Approval of Northside Elementary School Fundraiser Requests
Chairperson Taylor
6.B.V. Approval of Southside Elementary School Fundraiser Requests
Chairperson Taylor
7. Approval of Financial Reports
Chairperson Taylor
8. Approval to Add Positions
Mary Grubb
9. Approval of School Fees
Mary Grubb
10. Approval of 2025-2026 Activity Fund Budgets
Mary Grubb
11. Approval of 2025-2026 SBDM Budgets
Mary Grubb
12. Approval of 2025-2026 Tentative Budget
Mary Grubb
13. Approval of FY 2026 Bookkeeper/Treasurer/Finance Bond
Mary Grubb
14. Approval to Apply for Grants
Mary Grubb
15. Approval to Accept the SFCC Offer of Assistance
Mary Grubb
16. Approval of Revised BG1
Scott Noel/Mary Grubb
17. Information: Construction Update
Travis Curry/Scott Noel
18. Approval of Construction Pay Application
Bill Blackburn
19. Approval of Construction Change Order
Travis Curry/Bill Blackburn
20. Approval to Extend District Facility Plan
Bill Blackburn/Scott Noel
21. Approval for Outside Groups to Use HCBOE Facilities
Bill Blackburn
22. Approval to Amend the Harrison County Certified Evaluation Plan & Documents
Jenny Lynn Hatter
23. Approval of Memorandum of Agreements
Jenny Lynn Hatter
24. Approval of Alternate Learning Models
Jenny Nichols
25. Approval of Fiber Network Connection
Richard Harris
26. Information: Superintendent's Report of Personnel Actions
Chairperson Taylor
27. Approval of Emergency and Miscellaneous Items
Chairperson Taylor
28. Request for Adjournment
Chairperson Taylor