1. Retirement Reception for Mr. John Hodge beginning at 6:30 pm

2. Call to Order

Chairman Lizer

3. Presentation to Mr. John Hodge, Retiring Principal of the Harrison County Vocational School

4. Presentation: Big Feet/Little Feet Classroom Winner

Mrs. Judy Feeback

5. Presentation of KSBA Award for Years of Service

Ms. Sue Porter, KSBA Representative

6. Approval of Minutes, Financial Report, and Payment of Bills Due

Chairman Lizer

7. Information: Audit Report

Mrs. Denise Keene

8. Approval of Out of District Students

Mr. Lloyd Ogden

9. Information: Third Month's Attendance Report

Mr. Lloyd Ogden

10. Approval for the City to Use Gymansiums for Recreational Purposes

Dr. Woodward

11. Approval of the 2007 Nutrition & Physical Activity Report Card

Mrs. Tammy Klapheke

12. Approval of Pay Application #7

Mr. David Case

13. Information: Comprehensive District Improvement Plan

Mrs. Jenny Lynn Hatter and Mrs. Cindy Hill

14. Approval for Superintendent's 07-08 Contract to Include Same Provisions as 06-07 Contract

Chairman Lizer

15. Approval to Hire Kentucky School Boards Association to Conduct Superintendent Search

Chairman Lizer

16. Information: Good News Reports

Chairman Lizer

17. Employment

18. Emergency and Miscellaneous

19. Request for Executive Session in accordance with KRS 61.810 (1) (b) to discuss the acquisition

20. Request to Convene in Regular Session

21. Request for Adjournment