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1.
Call to Order
Vice Chair Taylor
2.
Information: Good News Report
Board Members
3.
Approval of Construction Bid Winner for HCHS MEP Improvements
Robert Switzer and Ehmet Hayes
4.
Approval of a Revised BG-1 for HCHS MEP Improvements
Robert Switzer and Ehmet Hayes
5.
Approval to Adopt a Resolution
Joe Nance
6.
Request for Adjournment of the Harrison County Board of Education Meeting
Vice Chair Taylor
7.
Call to Order of the Harrison County School District Finance Corporation Meeting
Vice Chair Taylor
8.
Approval to Confirm the Harrison County School District Finance Corporation Officers
Vice Chair Taylor
9.
Approval to Adopt a Resolution Authorizing the Issuance of Revenue Bonds
Joe Nance
10.
Request for Adjournment of the Harrison County School District Finance Corporation Meeting
Vice Chair Taylor
11.
Request to Reconvene in Regular Session of the Harrison County Board of Education Meeting
Vice Chair Taylor
12.
Approval of Consent Items: Board Minutes and Fundraisers
Vice Chair Taylor
12.A.
Approval of Board Minutes
Vice Chair Taylor
12.B.
Fundraisers
Vice Chair Taylor
12.B.I.
Approval of Harrison County High School Fundraiser Requests
Vice Chair Taylor
12.B.II.
Approval of Harrison County Middle School Fundraiser Requests
Vice Chair Taylor
12.B.III.
Approval of Eastside Elementary School Fundraiser Requests
Vice Chair Taylor
13.
Approval of Financial Reports
Vice Chair Taylor
14.
Approval of Trip to KUNA Conference for HCHS Students
Julie Duff
15.
Approval of Trips for Harrison County ATC Students
Nicki Jones
16.
Approval of Trip for Westside Fifth Grade Students
Jon Hoskins
17.
Approval to Apply for a Kentucky Center for Mathematics Grant
Melissa Miles and Debbie Kendall
18.
Approval to Apply for Grants to Benefit Project Graduation 2016
Rachel Massey
19.
Approval to Apply for a National Rifle Association Foundation Grant for the JROTC Marksmanship Team
Jon Montgomery
20.
Approval of Second and Final Reading to Revise Policy 01.41
David Case
21.
Approval to Seek Emergency Certification
Tammy Klapheke
22.
Approval of Continuation Grant for Family Resource and Youth Services Center
Julie Asher
23.
Approval of a Nonresident Student Contract with Montgomery County
Robert Switzer
24.
Information: Copies of NTI (Nontraditional Instruction) Day Applications from Six Kentucky School Districts
Robert Switzer
25.
Approval to Declare an Item as Surplus and Donate Said Item
Robert Switzer
26.
Approval to Advertise for Plumbing, Diesel Fuel, and Tire Service Providers
Robert Switzer
27.
Approval of Mowing and Trimming Service Provider
Robert Switzer
28.
Approval of Personnel Leave of Absences
Vice Chair Taylor
29.
Information: Superintendent's Report of Employment Actions
Vice Chair Taylor
30.
Approval of a Resolution to Ratify the Amendment to the Interlocal Agreement of the CKEC
Andy Dotson
31.
Emergency and Miscellaneous
Vice Chair Taylor
31.A.
Approval of HCHS Speech Trip
Andy Dotson
32.
Public Comment
33.
Request for Adjournment
Vice Chair Taylor
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