1. Call to Order

Chairperson Carey

2. Information: Good News Report

Board Members

3. Presentation: Recognition of 3M Plant Manager - Eric Opland

State Representative Mark Hart

4. Presentation: Recognition of Harrison County Sheriff's Department

Chairperson Carey

5. Approval of Consent Items: Board Minutes and Fundraisers

Chairperson Carey

5.A. Approval of Board Minutes

Chairperson Carey

5.B. Fundraisers

Chairperson Carey

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

Chairperson Carey

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

Chairperson Carey

5.B.III. Approval of Southside Elementary School Fundraiser Requests

Chairperson Carey

5.B.IV. Approval of Westside Elementary School Fundraiser Requests

Chairperson Carey

6. Approval of Financial Reports

Chairperson Carey

7. Approval of HCMS FFA Field Trips

Erin Butler

8. Approval for Northside Elementary to Apply for NEF-SUNY STEM Grant

Sharon Hill

9. Approval for Eastside to Apply for Donors Choose Grants

Melissa Miles, Ruth Tutewiler, Sally Wagoner

10. Approval for HCMS to Apply for a Future Scientists on the Move Grant

Jaime Chapman

11. Approval for HCMS to Apply for Two Grants

Shari Klausman

12. Approval of Harrison County Schools CDIP Committee

Jenny Lynn Hatter

13. Approval of a Dual Credit MOA

Jenny Lynn Hatter

14. Approval of the FY2018 Working Budget

Julie Asher

15. Approval of HCHS Booster Club Budgets

Julie Asher

16. Presentation: Month One Attendance Report

Robert Switzer

17. Approval of a BG-2 for the ATC Reroof Project

Robert Switzer

18. Approval of a BG-2 for HVAC Upgrades

Robert Switzer

19. Approval of a BG-3 for HVAC Upgrades

Robert Switzer

20. Approval of the Schematics for HVAC Upgrades

Robert Switzer

21. Approval to Execute Owner-Architect Agreement for ATC Reroof

Robert Switzer

22. Approval to Execute Owner-Architect Agreement for HCMS and Southside HVAC Upgrades

Robert Switzer

23. Approval of HCBOE Facilities Use

Robert Switzer

24. Approval to Serve as an Emergency Preparedness Partner with Cynthiana Baptist Daycare

Robert Switzer

25. Approval of New Procurement Plan for Child Nutrition Program

Austin Dacci

26. Approval of Personnel Leave of Absences

Chairperson Carey

27. Information: Superintendent's Report of Personnel Actions

Chairperson Carey

28. Emergency and Miscellaneous

Chairperson Carey

28.A. Approval of HCHS FFA Field Trip

Savannah Robin

29. Public Comment

30. Request for Adjournment

Chairperson Carey