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1.
Call to Order
Chairperson Carey
2.
Presentation: Recognition of Harrison County Archers
Melissa Shepard
3.
Presentation: Elementary Art - Student Projects
Beth Thompson
4.
Information: Good News Report
Board Members
5.
Approval of Consent Items
Chairperson Carey
5.A.
Approval of Board Minutes
Chairperson Carey
5.B.
Fundraisers
Chairperson Carey
5.B.I.
Approval of Harrison County High School Fundraiser Requests
Chairperson Carey
5.B.II.
Approval of Harrison County Middle School Fundraiser Requests
Chairperson Carey
5.B.III.
Approval of Northside Elementary School Fundraiser Requests
Chairperson Carey
5.B.IV.
Approval of Westside Elementary School Fundraiser Requests
Chairperson Carey
6.
Approval of Financial Reports
Chairperson Carey
7.
Approval of Eighth Grade Kings Island Trip
Mike McIntire
8.
Approval of Trip for Harrison County High School Boys Basketball Team
Larry Kendall
9.
Approval of the 2014 Migrant Summer Camp Field Trips
Pavel Romero
10.
Approval to Donate $1,000.00 to Project Grad Celebration
Mary Grubb
11.
Approval of Contract with WEDCO for Fiscal Year 2015
Rachel Wilson
12.
Information: Month Eight Attendance Report
Lloyd Ogden
13.
Approval to Amend the 2013-2014 School Calendar
Lloyd Ogden
14.
Approval of the 2014-2015 Master Schedules for all Harrison County Schools
Lloyd Ogden
15.
Approval to Increase the 2014-2015 School Lunch Price by .10 cents per Kentucky Department of Education
Austin Dacci
16.
Approval to Amend the 2014-2015 Salary Schedule
Tammy Klapheke
17.
Approval of the Harrison County Schools Certified Evaluation Plan for 2014-2015 (includes PGES & Student Growth)
Jenny Lynn Hatter
18.
Approval for the Harrison County School District to Join Kentucky Educational Development Corporation
Julie Asher
19.
Approval for Harrison County School District to Join Central Kentucky Educational Cooperative
Julie Asher
20.
Approval of Membership Dues with Kentucky Association of School Administrators
Julie Asher
21.
Approval of 2014-2015 Employee Pay Dates
Julie Asher
22.
Approval to Donate $1000 to Project Grad
Julie Asher
23.
Approval of FY 2014-2015 School and District Activity Fund Budgets
Julie Asher
24.
Approval to Purchase Required Fidelity Bonds
Julie Asher
25.
Approval to Expend $6,000 for Girls Athletics
Julie Asher
26.
Approval to Purchase Student Supplies for the 2014-2015 School Year
Julie Asher
27.
Approval to Renew Workers' Compensation Insurance
Julie Asher
28.
Approval to Use Capital Outlay Funds to Pay the Current Year's Property Insurance
Julie Asher
29.
Approval of the FY 2014-2015 Tentative Budget
Julie Asher
30.
Approval to Uncommit Funds Set Aside for Preschool
Julie Asher
31.
Approval to Renew Property, Fleet, and Liability Insurance with Wright Risk Management
Julie Asher
32.
Approval of Construction Purchase Orders and Pay Applications
David Case
33.
Approval of a Revised BG-1 for District Security Upgrades
David Case
34.
Approval of Bid Winners for the 2014-2015 School Year
David Case
35.
Information: Dates to Remember
Chairperson Carey
36.
Approval of Leave of Absences for District Personnel
Chairperson Carey
37.
Information: Superintendent's Report of Personnel Actions
Chairperson Carey
38.
Request for Executive Session
Chairperson Carey
39.
Request to Reconvene in Regular Session
Chairperson Carey
40.
Emergency and Miscellaneous
Chairperson Carey
41.
Request for Adjournment
Chairperson Carey
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