Harrison County
October 29, 2013 7:00 PM
Harrison County Board of Education Special Board Meeting
1. Call to Order
Chairman Lizer
2. Presentation: Digital Citizenship/Internet Safety Presentation by Eastside Elementary School
Ruth Tutewiler
3. Information: Good News Report
Board Members
4. Approval of Consent Items
Chairman Lizer
4.A. Approval of Board Minutes
Chairman Lizer
4.B. Fundraisers
Chairman Lizer
4.B.I. Approval of Harrison County High School Fundraiser Requests
Chairman Lizer
4.B.II. Approval of Harrison County Middle School Fundraiser Requests
Chairman Lizer
5. Approval of the September 2013 Financial Report and Payment of Bills
Chairman Lizer
6. Approval of Field Trips
6.A. Approval of Harrison County High School Field Trips
6.A.I. Approval of Harrison County High School's Freshman Class Trip
Kendra Courtney, Austin Harless, Sara Ann Ledford, Katie Stein, & Jennifer Burgan
6.A.II. Approval of Harrison County High School Band Overnight Trip
John Merz
7. Information: Month Two Attendance Report
Mr. Lloyd Ogden
8. Approval of Nonresident Student Contracts
Lloyd Ogden
9. Approval to Purchase Three School Buses
Julie Asher
10. Approval of Purchase Orders/Pay Applications Regarding the Harrison County High School Renovation and Field House Project
David Case
11. Approval of Construction BG 4 Forms Regarding the Harrison County High School Renovation and Field House Project
David Case
12. Approval of Construction Change Orders Regarding the Harrison County High School Renovation and Field House Project
David Case
13. Information: Assessment Results and District Delivery Targets
David Case and Jenny Lynn Hatter
14. Information: Kentucky TELL Survey: Harrison County School District - Facilities and Resources Comparison 2011 to 2013
David Case
15. Approval for a Contribution to the Council for Better Education
Andy Dotson
16. Information: Superintendent's Report of Personnel Actions
Chairman Lizer
17. Emergency and Miscellaneous
Chairman Lizer
18. Request for Adjournment
Chairman Lizer