1. Reception honoring Harrison County Board of Education Members beginning at 6:30 pm

2. Call to Order

Chairman Lizer

3. Presentation: Proclamation

Mr. Eric Turner, Senior Class President

4. Presentation: 3M Presentation to Project Lead the Way

Ms. Ann Getting and Mr. Mike Fisher

5. Presentation: Recognition of Mr. Gary Lizer, Chairman of the Harrison County Board of Education

Dr. Woodward

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

Mrs. Dee Gee Fischer

7. Approval of Continuation Grants

Mrs. Dee Gee Fischer

8. Approval of 08-09 Calendar

Mr. Lloyd Ogden

9. Approval of Out of District Students

Mr. Lloyd Ogden

10. Approval to Advertise

Mr. David Case

11. Approval for Additional Boring Services

Mr. David Case

12. Information: Correspondence from Denise Keene

Dr. Roy Woodward

13. Information: Annexation of Eastside and Westside into City Boundaries

Dr. Roy Woodward

14. Information: Infinite Campus

Dr. Woodward

15. Information: Achievement Gap Data Summary

Mrs. Cindy Hill

16. Approval of 2008-2009 Draft Budget

Mrs. Julie Asher

17. Approval to Accept the School Facilities Construction Commission's Offer of Assistance

Mrs. Julie Asher

18. Approval of First Reading

Mrs. Dee Gee Fischer

19. Approval of Emergency Certificate

Mrs. Dee Gee Fischer

20. Information: Good News Report

Mrs. Dee Gee Fischer

21. Information: Employment

22. Election of 2008 HC Board Chairperson

Mrs. Dee Gee Fischer

23. Election of 2008 HC Board Vice-Chairperson

Chairman Lizer

24. Appointment of Secretary

Chairman Lizer

25. Appointment of Treasurer

Chairman Lizer

26. Appointment of Board Attorney

Chairman Lizer

27. Approval to set time, date, and place of monthly board meetings

Mrs. Dee Gee Fischer

28. Emergency and Miscellaneous

29. Request for Executive Session in accordance with KRS 61.810

30. Request to Convene in Regular Session

31. Request for Adjournment