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

3.B.III. Approval of Southside Elementary School Fundraiser Requests

Chairperson Carey

4. Approval of Financial Reports

Chairperson Carey

5. Approval of HCMS Speech Team Trips

Cynthia Moore

6. Approval of HCHS Bowling Team Trip

Petey Reynolds

7. Approval of HCHS Basketball Team Trips

Larry Kendall

8. Approval of HOSA Trip

Nicki Jones

9. Approval for HCHS to Apply for a 3M DonorsChoose Grant for Gym Equipment

Amy Coleman

10. Approval for HCHS to Apply for a 3M DonorsChoose Grant to Receive Nonfiction Materials for AP Language & Composition

Amy Coleman

11. Approval for HCHS to Apply for a 3M DonorsChoose Grant for Books for the English Department

Amy Coleman

12. Approval for Southside Elementary to Apply for a 3M DonorsChoose Grant for Chromebooks

Steven Fowler

13. Approval of a Construction BG-1 for the Harrison County High School Renovation Project

Robert Switzer and Ehmet Hayes

14. Approval of Construction Pay Applications/Change Orders Regarding Harrison County ATC Welding Lab Renovations

Robert Switzer

15. Approval of Construction Pay Applications/BG-4s Regarding Harrison County Schools Security Upgrades

Robert Switzer

16. Presentation: Month One Attendance Report

Robert Switzer

17. Approval of Nonresident Student Contracts for 2016-2017

Robert Switzer

18. Approval of GAP Reports

Jenny Lynn Hatter

19. Information: Kentucky TELL Survey

David Case

20. Approval of FY2016 Working Budget

Julie Asher

21. Approval to Add Bus Monitor Position for the Transportation Department

Andy Dotson

22. Approval of Employee Leave of Absence

Chairperson Carey

23. Information: Superintendent's Report of Personnel Actions

Chairperson Carey

24. Emergency and Miscellaneous

Chairperson Carey

25. Public Comment

26. Request for Adjournment

Chairperson Carey