1. Call to Order

Chairperson Carey

2. Presentation: ZSpace - 3D Virtual Reality Computer System

Melissa Shepard and Mr. Hurst's Students

3. Recognition of 3M Cynthiana's Community Affairs Team

Chairperson Carey

4. Information: Good News Report

Board Members

5. Approval of Consent Items

Chairperson Carey

5.A. Approval of Board Minutes

Chairperson Carey

5.B. Fundraisers

Chairperson Carey

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

Chairperson Carey

5.B.II. Approval of Harrison County Middle School Fundraiser Requests

Chairperson Carey

6. Approval of Financial Reports

Chairperson Carey

7. Approval of Area Technology Center Trips

Nicki Jones

8. Approval of Trip for Fillies Softball Team

Christine Garnett

9. Approval for Westside to Apply for 3M Donors Choose Grants

Jon Hoskins

10. Approval for HCHS to Apply for a "Bake the World a Better Place" - 3M Donors Choose Grant

Jennifer Lenoir

11. Approval For Eastside and Westside to Apply for Math Achievement Fund Grants

Debbie Kendall and Melissa Miles

12. Presentation: Attendance Report Month One

Robert Switzer

13. Approval of Construction Pay Application

Robert Switzer

14. Approval of Construction Change Orders

Robert Switzer

15. Approval to Use Facilities

Robert Switzer

16. Approval to Add Two Staff Positions

Tammy Klapheke

17. Approval of 2016-2017 Working Budget

Julie Asher

18. Approval of Contract Regarding HCHS School Play

Andy Dotson

19. Approval of Personnel Leave of Absences

Chairperson Carey

20. Information: Superintendent's Report of Personnel Actions

Chairperson Carey

21. Approval of Emergency and Miscellaneous

Chairperson Carey

22. Public Comment

23. Request for Adjournment

Chairperson Carey