Harrison County
September 23, 2014 7:00 PM
Board of Education Regular Meeting
1. Call to Order
Chairperson Carey
2. Presentation: Presentation to the Stephens Family
Chairperson Carey
3. Presentation: Sam Arnold, III and the Farmers of the Agnes McDowell Farm
Sam Arnold, III and Russ Arnold, Megan Baxter, David Emerson, Kevin Farrell, Bob Heister, Addison Thomson, Jarod Walker, and Chad Whitaker
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 Southside Elementary School Fundraiser Requests
Chairperson Carey
5.B.IV. Approval of Westside Elementary School Fundraiser Requests
Chairperson Carey
5.B.V. Approval of Kids Club Fundraiser Requests
Chairperson Carey
6. Approval of Financial Reports
Chairperson Carey
7. Approval of Harrison County Air Force Junior ROTC's Field Trip
Major Jon Montgomery
8. Approval of HCHS Speech Tournaments for the 2014-2015 School Year
Laura Sanders
9. Approval of Bids Received and Awarding of Construction Contract
David Case and Eric Steva
10. Approval of a BG-1 for the Harrison County Area Technology Center Storage Building Project
David Case and Eric Steva
11. Approval to Advertise for Community/Business Members to Apply for Membership on the Local Planning Committee
David Case
12. Approval to Enter into a Contract with Ross Tarrant Architects to Provide Required Architectural/Engineering Services for the 2015 District Facility Plan
David Case
13. Approval to Spend Amounts from Contingency Funds of the Harrison County High School Renovation and Field House Project
David Case
14. Approval of 2014 Harrison County Schools Policy Updates
David Case
15. Approval for HCHS to Participate in the "Celebrate my Drive" Grant Program
David Case
16. Approval to Participate in the Kentucky Mathematics Achievement Grant
Debbie Kendall
17. Approval of "Healthy Teens: Beautiful Mind II" Grant
Jenny Lynn Hatter
18. Approval of "Closing the Achievement Gap" Reports for all Harrison County Schools
Jenny Lynn Hatter
19. Approval of the 2014-2015 Working Budget
Julie Asher
20. Information: Month One Attendance Report
Robert Switzer
21. Approval of Changes in the 2014-2015 Salary Schedules
Tammy Klapheke
22. Approval of Personnel Leave of Absence
Chairperson Carey
23. Information: Superintendent's Report of Personnel Actions
Chairperson Carey
24. Public Comment
25. Emergency and Miscellaneous
Chairperson Carey
26. Request for Adjournment
Chairperson Carey