Harrison County
November 24, 2015 7:00 PM
Board of Education Regular Meeting
1. Call to Order
Chairperson Carey
2. Presentation: HCHS Agriculture Department
Savannah Robin, Rebecca Russell, and Ag Students
3. Presentation: Kiwanis Club
Robbie Morris
4. Information: Good News Report
Board Members
5. Approval of Consent Items
Chairperson Carey
5.A. Approval of Board Minutes
Chairperson Carey
5.B. Fundraisers
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. Information: Harrison County Schools 2014-2015 Independent Audit Report
Stephanie Allgeyer
8. Approval of the BG-2, BG-3, and Design Documents for the HCHS MEP Improvements (HVAC) Project
Robert Switzer and Robert E. Hayes
9. Approval of HCMS Trip to KUNA
Whitney Criswell
10. Approval of Trips for the HCHS AFJROTC Group
Major Jon Montgomery
11. Approval of Space Camp Trip
David Adams/Patti Clapp
12. Approval for HCMS to Apply for a Harrison County Soil and Water Conservation District Grant
Shari Klausman
13. Approval of a BG-5 (Project Closeout Form) for Harrison County Schools Security Project: BG13-165
Julie Asher
14. Approval of a BG-5 (Project Closeout Form) for the HCMS Roof and HVAC Renovation Project: BG12-087
Julie Asher
15. Approval of a BG-5 (Project Closeout Form) for the HCHS PLTW-Band Room and Field House Project: BG12-088
Julie Asher
16. Presentation: Month Three Attendance Report
Robert Switzer
17. Approval of Nonresident Student Contracts
Robert Switzer
18. Approval to Advertise for Mowing Services
Robert Switzer
19. Approval of FY-2016 KETS First Offer of Assistance
Melissa Shepard
20. Approval to Set Special Board Meeting Date in December
Chairperson Carey
21. Approval of Special Board Meeting in January 2016
Chairperson Carey
22. Information: Schedule of Upcoming Events and Dates
23. Approval of Personnel Leave of Absences
Chairperson Carey
24. Information: Superintendent's Report of Personnel Actions
Chairperson Carey
25. Emergency and Miscellaneous
Chairperson Carey
26. Public Comment
27. Request for Adjournment
Chairperson Carey