1. Call to Order

Chairperson Carey

2. Presentation: Migrant Program - Washington, DC Trip

Pavel Romero and Students: Sol Enriquez, Andrea Hernandez, Ximena Hernandez, Jaydy Torres, Jessica Torres, Johana Torres, and Stephanie Valdez

3. Information: Good News Report

Board Members

4. Approval of Consent Items

Chairperson Carey

4.A. Approval of Board Minutes

Chairperson Carey

4.B. Fundraisers

Chairperson Carey

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

Chairperson Carey

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

Chairperson Carey

4.B.III. Approval of Eastside Elementary School Fundraiser Requests

Chairperson Carey

4.B.IV. Approval of Northside Elementary School Fundraiser Requests

Chairperson Carey

5. Approval of Financial Reports

Chairperson Carey

6. Approval of Harrison County Middle School Speech Team Trips

Cindy Moore

7. Approval of Competition Trip for the Harrison County High School Cheerleaders

Jessica Reynolds

8. Approval of Harrison County High School's ROTC Trip

Major Jon Montgomery

9. Approval of Harrison County High School Band Trips

John Merz

10. Approval to Declare the HCHS Split Social Studies/English Position an Emergency

Tammy Klapheke

11. Approval to Declare the Split Vocal Music/Social Studies Position at HCHS an Emergency

Tammy Klapheke

12. Approval to Declare the HCHS Biology Position an Emergency

Tammy Klapheke

13. Approval to Contract with EyeMed for 2015 Employee Vision Insurance

Tammy Klapheke

14. Information: Harrison County Schools - Enrollment Numbers

Robert Switzer

15. Approval of Master Schedule for Second Chance Center

Robert Switzer

16. Approval of Out of District Student Contracts

Robert Switzer

17. Information: End of Year Financial Report for 2013-2014

Julie Asher

18. Information: Donations to Schools

Julie Asher

19. Approval to pay KSBIT Assessment and to use Capital Outlay Funds

Julie Asher

20. Approval to use Capital Outlay Funds for Property Insurance

Julie Asher

21. Approval to Uncommit $140,000 of Funds for Technology Purchases

Julie Asher and Melissa Shepard

22. Approval of 2014 Harrison County Schools Policy Updates

David Case

23. Information: Board Review of Harrison County Schools 2014 Administrative Procedures Update

David Case

24. Approval of Construction Purchase Orders/Pay Applications

David Case

25. Approval to Renew Garbage Services with Rumpke

David Case

26. Approval to Appoint a School Board Member to the Local Planning Committee for the 2015 Harrison County Schools District Facilities Plan

David Case

27. Approval to Hold Special Board Meeting

Chairperson Carey

28. Approval of Personnel Leave of Absences

Chairperson Carey

29. Information: Superintendent's Report of Personnel Actions

Chairperson Carey

30. Request to Convene in Executive Session

Chairperson Carey

31. Request to Reconvene in Regular Session

Chairperson Carey

32. Emergency and Miscellaneous

Chairperson Carey

33. Public Comment

34. Request for Adjournment

Chairperson Carey