Harrison County
May 20, 2008 7:00 PM
Harrison County Board of Education Regular Board Meeting
1. Call to Order
Chairman Taylor
2. Approval of Minutes, April Financial Report, and Payment of Bills due
Chairman Taylor
3. Approval to Purchase Band Instruments
Mr. Chris Hedges
4. Approval for Second Reading of Attendance Policy 9.122
Mr. Lloyd Ogden
5. Information: Eighth Month's Attendance Report
Mr. Lloyd Ogden
6. Approval of the 2008-2009 Tentative Budget
Mrs. Julie Asher
7. Approval of the 2008-2009 Salary Schedule and Pay Dates
Mrs. Julie Asher
8. Approval to Accept Bids
Mrs. Julie Asher
9. Approval for Classified Staff Retirement Plan
Mrs. Julie Asher
10. Approval to Participate in the Summer Feeding Program
Mrs. Tammy Klapheke
11. Approval of Senior Night, Graduation, Project Graduation Policy
Mr. James Schmidt
12. Approval to Fund $20,000 to HCHS for Fees
Dr. Woodward
13. Approval to Fund HCHS $6,000 for Title IX for the 2008-2009 School Year
Dr. Woodward
14. Approval to Accept Tire and Fuel Bids
Mr. David Case
15. Approval to Fund $1,000 for Students Attending HOSA Nationals
Dr. Woodward
16. Approval to Mount Hall of Fame Plaque in Honor of Dr. Martin Carr
Dr. Woodward
17. Information: Good News Reports
18. Information: Dates to Remember
19. Information: Employment
20. Approval/Information: Emergency / Miscellaneous
21. Request for Executive Session in accordance with KRS 61.810 (1) (b) to discuss the acquisition of land
22. Request to Convene in Regular Session
23. Approval to Purchase 48+ Acres of Land from the Moore Family for $460,000
Dr. Woodward
24. Request for Adjournment