Harrison County
December 17, 2014 7:00 PM
Harrison County Board of Education Special Meeting
1. Call to Order
Chairperson Carey
2. Information: Good News Report
Board Members
3. Approval of Consent Items
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
4. Approval of Financial Reports
Chairperson Carey
5. Information: Attendance Report Month Four
Robert Switzer
6. Approval of Non-Resident Student Contracts
Robert Switzer
7. Approval of Harrison County Schools' Comprehensive District Improvement Plan
Jenny Lynn Hatter
8. Information: Harrison County Schools Nutrition and Physical Activity Report Card December 2014
Austin Dacci
9. Approval of Fresh Healthy Vending Machine Agreement with Harrison County High School
Amy Coleman
10. Approval to Purchase Used School Buses
Julile Asher
11. Approval of Budget Amendment
Julie Asher
12. Approval of KETS Match
Julie Asher
13. Approval of Pay Application Regarding Harrison County Schools Security Upgrades
David Case
14. Approval of Change Orders
David Case
15. Approval to Declare a Bus as Surplus and Junk the Title
David Case
16. Approval of Personnel Leave of Absences
Chairperson Carey
17. Information: Superintendent's Report of Personnel Actions
Chairperson Carey
18. Emergency and Miscellaneous
Chairperson Carey
19. Public Comment
20. Request for Adjournment
Chairperson Carey