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1.
Call to Order
Chairman Taylor
2.
Approval of Minutes, October Financial Report, and Payment of Bills
Chairman Taylor
3.
Information: Audit Report
Mrs. Julie Asher
4.
Information: Audit Report
Mrs. Denise Keene
5.
Approval of HCHS Fundraisers
Mr. Jim Schmidt
6.
Approval of Southside Fundraisers
Mr. Steven Fowler
7.
Approval to Partially Fund Uniforms for HCHS Baseball Team
Mr. Lee Kendall
8.
Information: 3rd Month's Attendance Report
Mr. Lloyd Ogden
9.
Approval of Out of District Students
Mr. Lloyd Ogden
10.
Approval of the 2008 Nutrition & Physical Activity Report Card
Mrs. Tammy Klapheke
11.
Information: Comprehensive District Improvement Plan
Mrs. Jenny Lynn Hatter and Mrs. Cindy Hill
12.
Approval of Construction Purchase Orders/Pay Applications regarding HCHS Bid Package #1
Mr. David Case and Mr. John Gilbert
13.
Approval of Construction Purchase Orders/Pay Applications regarding HCHS Bid Package #2
Mr. David Case and Mr. John Gilbert
14.
Approval of Construction Purchase Orders/Pay Applications regarding HCHS Bid Package #3
Mr. David Case and Mr. John Gilbert
15.
Approval of BG-4 Forms
Mr. David Case and Mr. John Gilbert
16.
Approval of BG-1 in the amount of $460,000.00 for 47.219 Acres of Property
Mr. David Case and Mr. John Gilbert
17.
Approval to BusinessOne Utility Audit Service to Conduct Utility Audit
Mr. David Case
18.
Information: Good News Report
19.
Information: Employment
20.
Approval/Information: Emergency and Miscellaneous
21.
Request for Executive Session if necessary in accordance with KRS 61.810
22.
Request to Convene in Regular Session
23.
Request for Adjournment
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