Harrison County
December 17, 2013 7:00 PM
Harrison County Board of Education Special Board Meeting
1. Call to Order
Chairman Lizer
2. Information: Good News Report
Board Members
3. Approval of Consent Items
Chairman Lizer
3.A. Approval of Board Minutes
Chairman Lizer
3.B. Fundraisers
Chairman Lizer
3.B.I. Approval of Harrison County Middle School Fundraiser Requests
Chairman Lizer
3.B.II. Approval of Eastside Elementary School Fundraiser Requests
Chairman Lizer
3.B.III. Approval of Northside Elementary School Fundraiser Requests
Chairman Lizer
4. Approval of the November Financial Report and Paid Warrant Report
Chairman Lizer
5. Approval of Field Trips
5.A. Approval of Harrison County Middle School Field Trips
5.A.I. Approval to Assess a $250 Student Fee for Harrison County Middle School's KUNA Participants
Whitney Criswell
6. Information: Harrison County Schools' Nutrition and Physical Activity Report Card - December 2013
Austin Dacci
7. Presentation: Westside Elementary School's SBDM Council Report 2013-2014
Jon Hoskins
8. Approval of Construction Purchase Orders/Pay Applications for the Harrison County High School Renovation and Field House Project
David Case & John Gilbert
9. Approval of a BG-4 Regarding the Harrison County High School Renovation and Field House Project
David Case & John Gilbert
10. Presentation: Eastside Elementary School's SBDM Council Report 2013-2014
B.J. Maggard
11. Approval to Accept and Match the First KETS Offer for 2013-2014 in the amount of $27,271
Melissa Shepard
12. Information: Harrison County Schools' 2013-2014 Technology Readiness Report Highlights
Melissa Shepard
13. Information: Submission of the Required Components of the Superintendent Evaluation Process to the Kentucky Department of Education
Superintendent Andy Dotson
14. Information: Superintendent's Report of Personnel Actions
Chairman Lizer
15. Emergency and Miscellaneous
Chairman Lizer
16. Request for Adjournment
Chairman Lizer