Harrison County
October 28, 2008 7:00 PM
Harrison County Board of Education Special Board Meeting
1. Call to Order
Chairman Taylor
2. Presentation/Approval: Senior Trip Presentation
Senior Class Officers
3. Presentation/Approval: HC Varsity Cheerleading Competitions
Ms. DeDe Shirley and Cheerleaders
4. Approval of Minutes, September Financial Report, and Payment of Bills Due
Chairman Taylor
5. Approval of HCHS Fundraisers
Mr. James Schmidt
6. Approval of Kids Club Fundraisers
Ms. Lisa Grubb
7. Information: 2nd Month's Attendance Report
Mr. Lloyd Ogden
8. Approval of Out of District Students
Mr. Lloyd Ogden
9. Approval to Continue the Cafeteria Plan Agreement with American Fidelity
Ms. Julie Asher
10. Approval of Booster Club Budgets for 08-09 and Annual Financial Reports for 07-08
Ms. Julie Asher
11. Approval to BusinessOne Utility Audit Service to Conduct Utility Audit
Ms. Julie Asher
12. Approval to Pay for Employees' Flu Shots
Ms. Julie Asher
13. Approval for Pay Application regarding HCHS Bid Package #2
Mr. David Case and Mr. John Gilbert
14. Approval for Pay Application regarding HCHS Bid Package #3
Mr. David Case and Mr. John Gilbert
15. Approval for Deductive Change Order #1
Mr. David Case and Mr. John Gilbert
16. Approval to Award the Northside Sewage Project
Mr. David Case and Mr. John Gilbert
17. Information: Good News Report
Chairman Taylor
18. Information: Employment
19. Emergency/Miscellaneous
20. Request for Executive Session in accordance with KRS 61.810 (1) (f)
Chairman Taylor
21. Request to Convene in Regular Session
22. Request for Adjournment