1. Call to Order

Chairman Taylor

2. Approval of Minutes, November Financial Report, and Payment of Bills

Chairman Taylor

3. Approval of Construction Purchase Orders/Pay Applications regarding HCHS Bid Package #1 - Renovation

Mr. David Case and Mr. John Gilbert

4. Approval of Construction Purchase Orders/Pay Applications regarding HCHS Bid Package #2 - Roof Replacement

Mr. David Case and Mr. John Gilbert

5. Approval of Construction Purchase Orders/Pay Applications regarding HCHS Bid Package #3 - HCHS Athletic Complex

Mr. David Case and Mr. John Gilbert

6. Approval of BG-4 Forms

Mr. David Case and Mr. John Gilbert

7. Presentation: Eastside's Annual SBDM Council Update

Mr. Richard Dycus

8. Presentation: Westside's Annual SBDM Council Update

Mr. Jon Hoskins

9. Approval of HCHS Fundraisers

Mr. Jim Schmidt

10. Approval to Lease 3 Postage Machines from Pitney Bowes

Mrs. Julie Asher

11. Approval of the Calendar for the 2009-2010 School Year

Mr. Lloyd Ogden

12. Approval of Out of District Contracts

Mr. Lloyd Ogden

13. Information: Fourth Month's Attendance Report

Mr. Lloyd Ogden

14. Approval of HCMS Speech Team Overnight Trip

Mrs. Dee Gee Fischer

15. Approval of Fillies Softball Team Overnight Trip

Mrs. Dee Gee Fischer

16. Information: Good News Reports

Chairman Taylor

17. Information: Employment

Chairman Taylor

18. Emergency and Miscellaneous

Chairman Taylor

19. Request for Executive Session if necessary in accordance with KRS 61.810

Chairman Taylor

20. Request to Convene in Regular Session

Chairman Taylor

21. Request for Adjournment

Chairman Taylor