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1.
Call to Order
Chairperson Carey
2.
Election of a Board Chairperson
Chairperson Carey
3.
Election of a Board Vice Chairperson
Chairperson Carey
4.
Approval to Appoint a Board Treasurer
Chairperson Carey
5.
Approval to Appoint a Board Secretary
Chairperson Carey
6.
Information: Recognition of School Board Member Appreciation Month
Mayor James Smith
7.
Presentation: HCHS/HCMS Singers
8.
Approval of Trip for Choir Students
Emily Eastman
9.
Information: Good News Report
Board Members
10.
Approval of Consent Items: Board Minutes and Fundraisers
Chairperson Carey
10.A.
Approval of Board Minutes
10.B.
Approval of Fundraisers
10.B.I.
Approval of Harrison County High School Fundraisers
10.B.II.
Approval of Harrison County Middle School Fundraisers
10.B.III.
Approval of Eastside Elementary School Fundraisers
10.B.IV.
Approval of Northside Fundraisers
10.B.V.
Approval of Southside Elementary School Fundraisers
10.B.VI.
Approval of Westside Elementary School Fundraisers
11.
Approval of Financial Reports
Chairperson Carey
12.
Information: Superintendent's Report on Board Goals
Andy Dotson
13.
Information: 2016-2017 School Wellness Report
Austin Dacci
14.
Approval of HCMS Grant Application
Julie Asher
15.
Approval of Offer of Assistance from School Facilities Construction Commission
Julie Asher
16.
Approval of FY2018-19 Draft Budget
Julie Asher
17.
Discussion and Approval of the 2018-2019 School Calendar
Robert Switzer
18.
Approval for Outside Group to Use HCBOE Facilities
Robert Switzer
19.
Approval of MOU with Harrison Memorial Hospital's KidTown
Robert Switzer
20.
Approval to Advertise for District Service Providers
Robert Switzer
21.
Approval of Personnel Leave of Absences
Chairperson Carey
22.
Information: Superintendent's Report of Personnel Actions
Chairperson Carey
23.
Approval to Attend KSBA Annual Conference
Chairperson Carey
24.
Request for Executive Session
Chairperson Carey
25.
Request to Reconvene in Regular Session
Chairperson Carey
26.
Approval to Appoint a Board Attorney
Chairperson Carey
27.
Approval to Set Date, Time, and Place of Monthly Board Meetings
Chairperson Carey
28.
Approval of Emergency and Miscellaneous
Chairperson Carey
29.
Public Comment
30.
Request for Adjournment
Chairperson Carey
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