1. Call to Order

Chairman Taylor

2. Presentation: Statement from Mr. Dotson

Mr. Dotson

3. Approval of Minutes, June Financial Report, and Payment of Bills Due

Chairman Taylor

4. Information/Approval: 2007-2008 Attendance Report and Approval of the Annual Year End Attendance Report

Mr. Lloyd Ogden

5. Approval for Construction Purchase Orders/Pay Applications

Mr. David Case and Mr. John Gilbert

6. Approval for a BG-4

Mr. David Case and Mr. John Gilbert

7. Approval for Construction Purchase Orders/Pay Applications

Mr. David Case and Mr. John Gilbert

8. Approval for Construction Purchase Orders/Pay Applications

Mr. David Case and Mr. John Gilbert

9. Approval to Change Orders

Mr. David Case and Mr. John Gilbert

10. Approval of Appointment of Board Secretary and Treasurer

Chairman Taylor

11. Approval to Purchase Bond for Treasurer

Mrs. Julie Asher

12. Approval of Fundraisers

Mrs. Julie Asher

13. Approval of the 2008-2009 Bus Routes

Mrs. Dee Gee Fischer

14. Approval of Emergency, Certified, and Pilot Substitute Teachers

Mrs. Dee Gee Fischer

15. Approval for Second Reading of Policies

Mrs. Dee Gee Fischer

16. Approval of Second Reading of Telecommunication Policies

Mrs. Dee Gee Fischer

17. Approval for Harrison County Football Team to Travel to the University of the Cumberlands

Mrs. Dee Gee Fischer

18. Information: Reception and Special Board Meeting on August 5th beginning at 6:30 pm

19. Information: Good News Report

20. Information: Employment

21. Approval/Information: Emergency and Miscellaneous

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

23. Request to Convene in Regular Session

24. Request for Adjournment