Harrison County
January 26, 2016 7:00 PM
Board of Education Regular Meeting
1. Call to Order
Chairperson Carey
2. Presentation: Board Member Appreciation
Mayor James Smith
3. Information: Good News Report
Board Members
4. Approval of Consent Items: Board Minutes and Fundraisers
Chairperson Carey
4.A. Approval of Board Minutes
Chairperson Carey
4.B. Fundraisers
Chairperson Carey
4.B.I. Approval of Harrison County High School Fundraiser Requests
Chairperson Carey
4.B.II. Approval of Northside Elementary School Fundraiser Requests
Chairperson Carey
5. Approval of Financial Reports
Chairperson Carey
6. Approval of HCHS Band Trip
John Merz
7. Approval of Field Trip for Eastside's Fifth Grade
Jeff Kinney
8. Approval of Exam and Fee for HCHS World Language Students
Tonya Wagoner
9. Approval to Assess Trip Fees for Harrison County High School World Language Students
Tonya Wagoner
10. Approval of Second and Final Reading to Revise Emergency Leave Policies
David Case
11. Approval of First Reading to Revise Policy 01.41
David Case
12. Approval of Harrison County Schools Draft Budget for 2016-2017
Julie Asher
13. Approval to Accept a SFCC Offer of Assistance
Julie Asher
14. Presentation: Month Five Attendance Report
Robert Switzer
15. Approval of Pay Application
Robert Switzer
16. Approval of Overnight Field Trip for Northside's Fourth Grade Students
Julie Dailey
17. Approval of Personnel Leave of Absences
Chairperson Carey
18. Information: Superintendent's Report of Personnel Actions
Chairperson Carey
19. Approval for the Board to Attend KSBA's Annual Conference
Chairperson Carey
20. Request for Executive Session
Chairperson Carey
21. Request to Reconvene in Regular Session
Chairperson Carey
22. Approval to Appoint a Board Attorney
Chairperson Carey
23. Approval to Appoint a Board Treasurer
Chairperson Carey
24. Approval to Appoint a Board Secretary
Chairperson Carey
25. Approval to Set Date, Time, and Place of Monthly Board Meetings
Chairperson Carey
26. Election of a 2016 Chairperson
Chairperson Carey
27. Election of a 2016 Vice Chairperson
Chairperson Carey
28. Emergency and Miscellaneous
Chairperson Carey
29. Public Comment
30. Request for Adjournment
Chairperson Carey