1. Call to Order

Chairperson Carey

2. Information: Good News Report

Board Members

3. Presentation of "Distinguished" Sweep Plaques

Steven Fowler and BJ Maggard

4. Presentation: Sam Arnold, III and McDowell Farm Operators

Sam Arnold III

5. Approval of the Owner-Contractor Agreement for HCHS MEP Improvements/HVAC Project

Robert Switzer and Ehmet Hayes

6. Approval of a Construction Pay Application

Robert Switzer

7. Approval of Consent Items: Board Minutes and Fundraisers

Chairperson Carey

7.A. Approval of Board Minutes

Chairperson Carey

7.B. Fundraisers

Chairperson Carey

7.B.I. Approval of Harrison County High School Fundraiser Requests

Chairperson Carey

8. Approval of Financial Reports

Chairperson Carey

9. Approval of Fourth Grade Field Trip for Eastside Elementary

Sarina Gasser

10. Approval of a Trip for HCHS Singers Choir

Christina Bronaugh

11. Approval of Eighth Grade Kings Island Trip

Robin Glascock

12. Approval of Preschool Documents and Systems

Whitney Fowler

13. Approval of the 2016-2017 Certified Evaluation Plan

Jenny Lynn Hatter

14. Approval to Apply for Renewal of a Read to Achieve Grant

Jon Hoskins

15. Approval of Pay Dates for Fiscal Year 2016-2017

Julie Asher

16. Approval to Budget for Girls' Athletics

Julie Asher

17. Approval to Allocate Funds for School Supplies for the 2016-2017 School Year

Julie Asher

18. Approval of 2016-2017 Fees/Dues for HCHS

Julie Asher

19. Approval to Hire VonLehman & Company to Perform Independent Financial Audit

Julie Asher

20. Approval to Purchase Fidelity Bonds

Julie Asher

21. Approval of 2016-2017 Salary Schedules

Tammy Klapheke

22. Approval to Submit TC-4 Emergency Substitute Teacher Applications for 2016-2017

Tammy Klapheke

23. Approval to Amend the 2015-2016 School Calendar

Robert Switzer

24. Approval of 2016-2017 Master Schedules for all Schools

Robert Switzer

25. Approval of Nonresident Student Contract

Robert Switzer

26. Presentation: Attendance Report for Month Seven

Robert Switzer

27. Approval of Personnel Leave of Absences

Chairperson Carey

28. Information: Superintendent's Report of Personnel Actions

Chairperson Carey

29. Information: Significant Events and Dates

Chairperson Carey

30. Request to Convene in Executive Session

Chairperson Carey

31. Request to Reconvene in Regular Session

Chairperson Carey

32. Information: Public Statement from Board Members Regarding the Superintendent's Evaluation

Chairperson Carey

33. Emergency and Miscellaneous

Chairperson Carey

34. Public Comment

35. Request for Adjournment

Chairperson Carey