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1.
Call to Order
Vice Chairman Taylor
2.
Approval of Harrison County High School Fundraiser Request
Vice Chairman Taylor
3.
Approval to Purchase Certificates of Deposit
Julie Asher
4.
Approval to Enter into a Contract with Robert Hayes & Associates Architects for the 2015 District Facility Plan
David Case
5.
Approval of Bids Received and Awarding of Construction Contract
David Case
5.1.
Approval of Bids Received and to Award Construction Contract to Schiller Hardware for Bid Package 1 for Harrison County Security Upgrades
David Case
5.2.
Approval of Bids Received and to Award a Construction Contract to Schiller Hardware for Bid Package 2 and to Consolidated Glazing Contractors for Bid Package 2-B for the Harrison County Security Upgrades
Vice Chairman Taylor
5.3.
Approval of Revised BG-1
David Case
6.
Approval of Easement with East Kentucky Power
David Case
6.1.
Approval to Declare a Legal Easement as Surplus to Improve the Educational Needs of the Harrison County School District
David Case
6.2.
Approval to Sell Easement to East Kentucky Power
David Case
7.
Approval of a Geo Technical and Topographic Survey for the Area Technology Center's Storage Building
David Case
7.1.
Approval of Geo-Technical Services with S&ME Regarding the Harrison County Area Technology Center - Storage Building
David Case
7.2.
Approval of Topographic Surveys with Darnell Engineering for the Harrison County Area Technology Center - Storage Building
David Case
8.
Request for Adjournment
Vice Chairman Taylor
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