Harrison County
June 23, 2015 7:00 PM
Harrison County Board of Education Regular 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 Northside Elementary School Fundraiser Requests
Chairperson Carey
4. Approval of Financial Reports
Chairperson Carey
5. Approval of HCHS Volleyball Trip
Coach Bill Faulkner
6. Approval to Apply for a 3M Donors Choose Grant for HCMS
John McEwan
7. Approval to Apply for the MSP Grant: Making Math Matter
Melissa Miles
8. Approval to Apply for a Teaching Art Together Grant for HCMS
Deborah Pulliam
9. Approval to Allocate Funds to the HCHS Band Program
John Merz
10. Approval to Declare Outdated Technology Equipment as Surplus
Melissa Shepard
11. Approval to Join Kentucky Educational Development Corporation and Central Kentucky Educational Cooperative for the 2015-2016 School Year
Julie Asher
12. Approval to Sell all Current Board Certificates of Deposit and Re-Purchase New Certificates of Deposit
Julie Asher
13. Approval to Apply for Donors Choose Grant (3M)
Tayor Hill
14. Approval of the 2015 Harrison County Schools Policy Updates
David Case
15. Information: Board Review of Harrison County Schools' 2015 Administrative Procedures Update
David Case
16. Information: Month Nine Attendance Report
Robert Switzer
17. Approval of the 2015-2016 Master Schedules for all Schools
Robert Switzer
18. Approval of Construction Purchase Orders and Pay Applications Regarding Harrison County Schools Security Upgrades
Robert Switzer
19. Approval of Construction Purchase Orders/Pay Applications Regarding Harrison County Schools Area Technology Center Welding Lab Renovations
Robert Switzer
20. Approval to Declare Surplus Buses
Robert Switzer
21. Approval of Plumbing, Diesel Fuel, Tire, and Hay Mowing Service Providers
Robert Switzer
22. Approval of Construction Change Order Regarding ATC Welding Lab Renovations
Robert Switzer
23. Approval of Construction Change Order Regarding ATC Welding Lab Renovations
Robert Switzer
24. Information: Revised 2015 Certified Evaluation Plan
Jenny Lynn Hatter
25. Approval to Confirm the Appointment of Members to the 2015 Revised Certified Evaluation Plan Appeals Panel
Jenny Lynn Hatter
26. Approval to Hold Two Special Board Meetings
Chairperson Carey
27. Approval of Employee Leave of Absences
Chairperson Carey
28. Information: Superintendent's Report of Personnel Actions
Chairperson Carey
29. Approval of the Superintendent's Contract
Chairperson Carey
30. Request for Executive Session
Chairperson Carey
31. Request to Reconvene in Regular Session
Chairperson Carey
32. Emergency and Miscellaneous
Chairperson Carey
33. Public Comment
34. Request for Adjournment
Chairperson Carey