1. Call to Order

Chairperson Carey

2. Presentation: HCHS Jazz Band

John Merz

3. Presentation: Recognition of Kiwanis Club of Cynthiana

Chairperson Carey

4. Approval of Consent Items

Chairperson Carey

4.1. Approval of Board Minutes

4.2. Approval of Fundraiser Requests

4.2.1. Approval of Harrison County High School Fundraiser Requests

4.2.2. Approval of Harrison County Middle School Fundraiser Requests

4.2.3. Approval of Southside Elementary Fundraiser Requests

5. Approval of December Financial Reports

Chairperson Carey

6. Approval of HCHS Wrestling Team Overnight Trip

Coach Luke Tucker

7. Approval of the Comprehensive District Improvement Plan

Jenny Lynn Hatter

8. Information: Kindergarten Readiness Data

Whitney Fowler

9. Approval for Northside to Apply for a United Way Grant

Whitney Fowler and Melissa Miles

10. Approval to Apply for a Read to Achieve Grant for all Elementary Schools

Melissa Miles and Debbie Kendall

11. Approval for HCHS to Apply for Project Graduation Grants

Rachel Slusher

12. Approval for HCMS to Apply for a Judy Construction Company Grant

Mike McIntire

13. Approval of 2017-2018 Nonresident Student Contracts

Robert Switzer

14. Approval for Outside Group to Use HCBOE Facility

Robert Switzer

15. Approval of Second and Final Reading to Revise Board Policy 09.36: School-Related Student Trips

David Case

16. Approval to Hold Special Board Meeting in January

Chairperson Carey

17. Information: Dates to Remember

Chairperson Carey

18. Approval of Personnel Leave of Absences

Chairperson Carey

19. Information: Superintendent's Report of Personnel Actions

Chairperson Carey

20. Public Comment

21. Request for Adjournment

Gary Lizer