1. Call to Order

Chairperson Carey

2. Presentation: The Utilization of Technology to Provide Instruction/Instructional Activities to Students Outside the Classroom

Melissa Shepard

3. Presentation: HCMS KUNA Conference Report

Whitney Criswell and HCMS Students

4. Information: Good News Report

Board Members

5. Approval of Consent Items: Board Minutes and Fundraiser Requests

Chairperson Carey

5.A. Approval of Board Minutes

Chairperson Carey

5.B. Fundraiser Requests

Chairperson Carey

5.B.I. Approval of Harrison County High School Fundraiser Requests

Chairperson Carey

5.B.II. Approval of Southside Elementary School Fundraiser Requests

Chairperson Carey

6. Approval of Financial Reports

Chairperson Carey

7. Approval of Eighth Grade Kings Island Trip

Robin Glascock

8. Approval of Northside Elementary School Fifth Grade Trip

Tonya Northcutt and Travis Yazell

9. Approval of a $1,000 Donation to HCHS for Project Grad

Mary Grubb

10. Approval for HCMS to Participate in the DonorsChoose Grant Program

Shari Klausman

11. Approval for the Elementary Schools to Participate in the Community Eligibility Program in the 2015-2016 School Year

Austin Dacci

12. Approval of Contract with Bumblebee Team Sports and Adidas

Julie Asher

13. Approval of FY 2015-2016 Employee Pay Dates

Julie Asher

14. Approval to Allocate $6,000 for Girls Athletics in FY 2015-2016

Julie Asher

15. Approval to Allocate Funds for 2015-2016 School Supplies

Julie Asher

16. Approval of a $1,000 Donation to HCHS for Project Grad

Julie Asher

17. Approval to Purchase Five New School Buses through the KISTA Bond Sale Program

Julie Asher

18. Approval of Audit Services Provider for the 2014-2015 Fiscal Year

Julie Asher

19. Approval to Submit TC-4 Emergency Substitute Teacher Applications

Tammy Klapheke

20. Approval to Add Special Education Teaching Positions for the 2015-2016 School Year

Tammy Klapheke

21. Approval of 2015-2016 Salary Schedules

Tammy Klapheke

22. Information: Month Seven Attendance Report

Robert Switzer

23. Approval to Amend the 2014-2015 School Calendar

Robert Switzer

24. Approval of Construction Purchase Orders and Pay Applications

Robert Switzer

25. Approval of a BG-4

Robert Switzer

26. Approval to Reject Bids for the Harrison County ATC Storage Building Project

Robert Switzer

27. Approval of Employee 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