1. Call to Order

Chairman Taylor

2. Presentation: Tribute to Mr. Joe England and Presentation to Mrs. Joe England

Chairman Taylor and Mr. Bill Scott

3. Approval to Mount a Hall of Fame Plaque in Honor of Mr. Joe England

Dr. Woodward

4. Presentation: Report on Senior Trip

Mr. Eric Turner and Miss Lauren Ashley Ford

5. Presentation: Certification of Hours to Mr. Ed Taylor

Mr. Bill Scott

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

Chairman Taylor

7. Approval to Hire Mr. Andy Dotson as Superintendent of Harrison County Schools Effective July 1, 2008

Chairman Taylor

8. Approval for Revision of Attendance Policy 9.122

Mr. Lloyd Ogden

9. Information: Seventh Month's Attendance Report

Mr. Lloyd Ogden

10. Approval of Fundraisers

Mrs. Julie Asher

11. Approval of Staffing Policy

Mrs. Julie Asher

12. Approval for Board Paid Staff Positions

Dr. Woodward

13. Approval to Accept Denise Keene as Auditor

Mrs. Julie Asher

14. Approval to Purchase Student Insurance

Mrs. Julie Asher

15. Approval to Accept Bids

Mr. David Case

16. Approval of Local Training Hours

Mrs. Dee Gee Fischer

17. Information: Good News Report

Chairman Taylor

18. Information: Dates to Remember

19. Information: Employment

20. Approval/Information: Emergency and Miscellaneous

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

22. Request to Reconvene in Regular Session

23. Request for Adjournment