Harrison County
November 25, 2014 7:00 PM
Board of Education Regular Meeting
1. Call to Order
Chairperson Carey
2. Information: Good News Report
Board Members
3. Approval of Consent Items: Board Minutes and Fundraisers
Chairperson Carey
3.A. Approval of Board Minutes
Chairperson Carey
3.B. Fundraisers
Chairperson Carey
3.B.I. Approval of Harrison County High School Fundraiser Requests
Chairperson Carey
3.B.II. Approval of Harrison County Middle School Fundraiser Requests
Chairperson Carey
3.B.III. Approval of Northside Elementary School Fundraiser Requests
Chairperson Carey
4. Approval of Financial Reports
Chairperson Carey
5. Information: Harrison County Schools 2013-2014 Independent Audit Report
Artie White
6. Approval of Overnight Trips for the Harrison County Fillies Softball Team
Coach Christine Garnett
7. Approval of Overnight Trip to KUNA Conference for Harrison County Middle School Students and to Assess a Student Fee
Whitney Criswell
8. Approval of Overnight Trip for Northside Elementary School Fourth Graders
Ginny Barnes
9. Approval of ROTC Student Fee
Amy Coleman
10. Approval for Harrison County Middle School to Apply for a KySTE Grant
Mike McIntire
11. Approval of Grant Participation Requests for Harrison County High School
Rachel Massey
12. Approval of KySTE Grant Opportunity for Harrison County High School
Rachel Massey
13. Approval to Add Five Temporary Positions for Academic Improvement Tutors
Julie Asher
14. Information: Month Three Attendance Report
Robert Switzer
15. Approval of Non-Resident Student Contracts
Robert Switzer
16. Approval to Declare Buses as Surplus and Junk the Titles
David Case
17. Approval to Declare Buses as Surplus and Sell Them at Public Auction
David Case
18. Approval of Deductive Change Order Regarding the Harrison County High School Renovation and Field House Project
David Case
19. Approval of Pay Application for the Harrison County High School Renovation and Field House Project
David Case
20. Approval of a Construction BG-4
David Case
21. Approval to Spend Contingency Funds from the Harrison County High School Renovation and Field House Project
David Case
22. Information: Kentucky TELL Survey: Harrison County School District - Facilities and Resources Update
Andy Dotson and David Case
23. Approval of Parent Representative to Local Planning Committee
David Case
24. Approval of Superintendent Evaluation System for 2015-2016
Chairperson Carey
25. Approval to Hold Two Special Board Meetings
Chairperson Carey
26. Information: Dates to Remember
Chairperson Carey
27. Approval of Personnel Leave of Absences
Chairperson Carey
28. Information: Superintendent's Report of Personnel Actions
Chairperson Carey
29. Emergency and Miscellaneous
Chairperson Carey
30. Public Comment
31. Request for Adjournment
Chairperson Carey