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1.
Call to Order
Chairperson Carey
2.
Information: Good News Report
Board Members
3.
Presentation: Health Careers Summer Camp - Jenny Lynn Hatter/Josh Ashbrook/Vivian Lockstead and Students - Lauren Bentley, Rebekah Cain and Kaylee Hernandez
4.
Approval of Consent Items: Board Minutes and Fundraisers
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 HCHS Band Trips for 2017-2018
John Merz
7.
Approval of Civics Test and Documentation of Student Grades
Jenny Lynn Hatter
8.
Approval of Clinical Services Agreement
Jenny Lynn Hatter
9.
Approval of FY2018 District Funding Assurances
Julie Asher
10.
Information: 2016-2017 Financial Report Summary
Julie Asher
11.
Information: List of 2016-2017 Donations Received
Julie Asher
12.
Information: 2017-2018 Enrollment Numbers
Robert Switzer
13.
Approval to Repeal BG 17-278
Robert Switzer
14.
Approval of a Construction BG-1 for a Roof Installation
Robert Switzer
15.
Approval of a Construction BG-1 Regarding HVAC Systems
Robert Switzer
16.
Approval of Owner-Architect Agreement Regarding HVAC Improvements
Robert Switzer
17.
Approval of Owner-Architect Agreement Regarding Roof Replacement
Robert Switzer
18.
Approval to Use HCBOE Facilities
Robert Switzer
19.
Approval to Amend the 2017-2018 School Calendar
Robert Switzer
20.
Presentation: Data Security and Privacy
BJ Maggard
21.
Approval of Personnel Leave of Absences
Chairperson Carey
22.
Information: Superintendent's Report of Personnel Actions
Chairperson Carey
23.
Approval to Hold Special Board Meetings
Chairperson Carey
24.
Emergency and Miscellaneous
Chairperson Carey
25.
Public Comment
26.
Request for Adjournment
Chairperson Carey
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