1. Call to Order

Chairperson Carey

2. Information: Good News Report

Board Members

3. Presentation: Agnes McDowell Trust and Young Farmers Update

Attorney Sam Arnold, III

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

5. Approval of District Wide Fundraiser for Leukemia and Lymphoma Society

Tina Schick

6. Approval of November 2017 Financial Reports

Chairperson Carey

7. Approval of MOA Between HCBOE and KVC Kentucky Behavioral Healthcare

Ashley Farmer

8. Approval of HCHS Speech Trips

Cindy Moore

9. Approval of HCHS ROTC - Air Rifle Competition Trip

Major Jon Montgomery and Senior Master Sergeant Kevin Deel

10. Approval of HCHS Beta Club Trip

Patti Clapp

11. Approval to Apply for a 21st Century Community Learning Center Grant

Debbie Kendall/Sharon Hill/Jon Hoskins

12. Approval for Elementary Schools to Apply for PLTW Launch Grants

Jenny Lynn Hatter/Elementary Principals

13. Approval of Student Teacher Agreement with UK

Jenny Lynn Hatter

14. Approval to Increase Adult Breakfast Prices at the Elementary Schools

Austin Dacci

15. Approval to Add a Special Education Teacher Position

Tammy Klapheke

16. Approval of Harrison County Middle School Fees

Mike McIntire

17. Approval to Declare and Sell Surplus Band Items

John Merz

18. Approval to Apply for a 3M STEM Grant

Julie Asher

19. Approval of a BG-4 and BG-5 Regarding the HCHS MEP Project

Julie Asher

20. Information: Booster Club Yearly Financial Reports

Julie Asher

21. Presentation: Attendance Report Month Three

Robert Switzer

22. Approval of Owner/Contractor Agreement between Harrison County Schools and Straight Edge Construction LLC

Robert Switzer

23. Approval to Use Board of Education Facilities

Robert Switzer

24. Approval of 2018-2019 Harrison County Nonresident Student Contracts

Robert Switzer

25. Approval of 2018-2019 Nonresident Student Contracts from Other Districts

Robert Switzer

26. Superintendent's Report on Board Goals

Mr. Dotson

27. Information: Significant Dates for Harrison County Schools

Chairperson Carey

28. Information: Superintendent's Report of Personnel Actions

Chairperson Carey

29. Emergency and Miscellaneous

Chairperson Carey

30. Public Comment

31. Request for Adjournment

Chairperson Carey