Harrison County
June 19, 2007 7:00 PM
Harrison County Board of Education Regular Meeting
1. Call to order
Chairman Lizer
2. Presentation to Jim Mullins
Robert Walker
3. Presentation to Project Graduation Coordinators
Lucy Vanhook
4. Approval of Wedco Pilot Program
Judy Feeback and April Hunt
5. Class of 2008 update and approval of fundraisers
Eric Turner
6. Approval of Minutes, Financial Report, and Payment of Bills
Chairman Lizer
7. Ninth Month Attendance Report
Mr. Ogden
8. Approval to create an Elementary Instructional Supervisor position
Dr. Woodward
9. Approval to amend the Harrison County Certified Evaluation Plan & Documents
Dr. Woodward
10. Approval of Pay Application #2
John Gilbert
11. Approval of the Schematic Design for the Harrison County Schools Renovation and Athletic Fields Project
John Gilbert
12. Approval of Geotechnical Engineering Services
John Gilbert
13. Bids for General Liability, Educator's Legal Liability, Fleet and Property insurance coverage, and Workers Compensation
14. Approval of the 2007-2008 pay dates
Julie Asher
15. Approval of the 2nd reading of the Acceptable Use Policy
Dee Gee Fischer
16. District Assurances
Dr. Woodward
17. Approval for FBLA Field Trips
Dr. Woodward
18. Approval for 4 hours of Mechanical Systems Update training for Mr. Ed Taylor
Dr. Woodward
19. Board Meeting - July 17, 2007 at 7:00 p.m.
20. Approval to hold a Special Board Meeting
21. Council for Better Education Update
Dr. Woodward
22. Good News Report
Dee Gee Fischer
23. Employment
24. Emergency and Miscellaneous
25. Approval to go into Executive Session in accordance with KRS 61.810
26. Request to Convene in Regular Session
27. Request for Adjournment