Harrison County
April 24, 2018 6:00 PM
Harrison County Board of Education Regular Meeting
1. Call to Order
Chairperson Carey
2. Technology Presentation: Eastside Elementary School - First Grade
Stefanie Taylor and Students
3. Information: Good News Report
Board Members
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 Financial Reports
Chairperson Carey
6. Approval of King's Island Trip for the Class of 2018
Amanda Clemons
7. Approval of HCHS Football Team Camp
Neil Furnish
8. Approval of Eighth Grade Trip to Kings Island
Robin Glascock
9. Information: Superintendent's Report on Board Goals
Andy Dotson
10. Approval to Apply for a 3M Gives Grant for Window Safety Film and Installation
David Case/Robert Switzer
11. Approval to Apply for a Social Emotional Learning Innovation Grant
Whitney Fowler/Debbie Kendall
12. Approval of 2018-2019 Salary Schedules
Tammy Klapheke
13. Approval to Continue Participation in the Emergency Non-Certified Substitute Teacher Program
Tammy Klapheke
14. Approval of Revised 2018-2019 Certified Evaluation Plan
Jenny Lynn Hatter
15. Approval of Contract for 2018-2019 Auditing Services
Julie Asher
16. Approval to Allocate Funds for School Supplies
Julie Asher
17. Approval to Use District Funds for Title IX Program
Julie Asher
18. Presentation: Month Seven Attendance Report
Robert Switzer
19. Approval of Construction Pay Application
Robert Switzer
20. Approval of Plumbing, Diesel Fuel, Gasoline and Tire Service Providers
Robert Switzer
21. Approval of Harrison County Schools 2018-2019 Non-Traditional Instruction Program Application
Robert Switzer
22. Approval for Outside Groups to Use HCBOE Facilities
Robert Switzer
23. Approval of Certificate of Substantial Completion
Robert Switzer
24. Approval of Harrison County Schools' 2018-2019 Technology Plan
BJ Maggard
25. Approval of First Reading to Revise Board Policy 08.2323 - Access to Electronic Media
BJ Maggard
26. Information: Board Review of Revision to Administrative Procedure 08.2323 AP.21
BJ Maggard
27. Information: Significant Dates for Harrison County Schools
Chairperson Carey
28. Approval of Employee Leave of Absences
Chairperson Carey
29. Information: Superintendent's Report of Personnel Actions
Chairperson Carey
30. Approval of Emergency and Miscellaneous
Chairperson Carey
31. Public Comment
32. Request for Adjournment
Chairperson Carey