1. Call to Order

Chairman Taylor

2. Presentation: OASIS Awards

Brad Hughes, KSBA Representative

3. Presentation: Recognition of Coach Russ Riegel

Chairman Taylor

4. Presentation: Thank You to Toyota Manufacturing

Mrs. Judy Feeback

5. Approval for WEDCO to Place Nurse at Southside and Westside

Mrs. Judy Feeback

6. Presentation: HCHS Site-Based Decision Making Council

Mr. James Schmidt

7. Presentation: Eastside Site-Based Decision Making Council

Mr. Richard Dycus

8. Approval of Minutes, January Financial Report, and Payment of Bills Due

Chairman Taylor

9. Approval for Fundraisers

Mrs. Julie Asher

10. Information: Fifth Month's Attendance Report

Mr. Lloyd Ogden

11. Approval of Out of District Students for the 08-09 School Year

Mr. Lloyd Ogden

12. Approval of the Calendar for the 08-09 School Year

Mr. Lloyd Ogden

13. Approval for Construction Documents with the BG-2 and BG-3

Mr. John Gilbert and Mr. David Case

14. Approval for Advertisements to Bid

Mr. John Gilbert and Mr. David Case

15. Approval for the BG-4 and Final Pay Application

Mr. John Gilbert and Mr. David Case

16. Information: Update on Northside Sewer Project

Mr. David Case

17. Information: Update on Storm

Mr. David Case

18. Information: Update on Safety Audit

Mr. David Case

19. Information: Finances

Dr. Woodward

20. Approval of Second Reading of School Facilities policy

Mrs. Dee Gee Fischer

21. Information: Good News Report

Chairman Taylor

22. Information: Dates to Remember

23. Information: Employment

24. Emergency and Miscellaneous

25. Request for Executive Session if necessary in accordance with KRS 61.810

26. Request to Convene in Regular Session

27. Request for Adjournment