1. Call to Order

Chairperson Carey

2. Presentation: HCMS Google Classroom/Chromebooks

Erin Butler, Jaime Chapman, Whitney Criswell, Sarah Moll and HCMS Students

3. Information: Good News Report

Board Members

4. Approval of Consent Items

Chairperson Carey

4.A. Approval of Board Minutes

Chairperson Carey

4.B. Fundraisers

Chairperson Carey

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

Chairperson Carey

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

Chairperson Carey

4.B.III. Approval of Eastside Elementary School Fundraiser Requests

Chairperson Carey

5. Approval of Financial Reports

Chairperson Carey

6. Approval of Eastside Field Trip for Fifth Graders

Jeff Kinney

7. Approval of Health Careers Summer Camp at HCHS

Jenny Lynn Hatter

8. Approval of the 2017-2018 Technology Plan

Melissa Shepard

9. Information: At Home Computer and Internet Access Yearly Report

Melissa Shepard

10. Approval to Apply for Early Care and Education Provider Quality Improvement Grant

Whtiney Fowler

11. Presentation: Month Six Attendance Report

Robert Switzer

12. Approval to Amend the 2016-2017 School Calendar

Robert Switzer

13. Approval to Use District Facilities

Robert Switzer

14. Approval to Advertise for Services to HCHS Gym Floor

Robert Switzer

15. Approval to Advertise for Painting Services at HCHS

Robert Switzer

16. Approval of a Utility Easement with the City of Cynthiana

Robert Switzer

17. Approval of First Reading to Revise Board Policy 09.224 - Emergency Medical Treatment

David Case

18. Information: Board Review of Revision to 09.224 AP.1 - Emergency Medical Care Procedures

David Case

19. Approval of Employee Leave of Absences

Chairperson Carey

20. Information: Superintendent's Report of Personnel Actions

Chairperson Carey

21. Public Comment

22. Request for Adjournment

Chairperson Carey