Harrison County
September 25, 2018 6:00 PM
Harrison County Board of Education Regular Meeting
1. Call to Order
Chairperson Carey
2. Information: Good News Report
Board Members
3. Presentations: Food Service Website Demonstration and Supper Program Overview
Austin Dacci
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
4.B.III. Approval of Southside Elementary School Fundraiser Requests
Chairperson Carey
5. Approval of Financial Reports
Chairperson Carey
6. Approval of Trips for ROTC
Major Jon Montgomery
7. Approval of Trips for HCHS Cheer Team
Stephanie Mcclanahan
8. Approval of Trip for HCHS Fillies Basketball Team
Kim Marshall
9. Approval of HCHS Speech Trips
Cindy Moore
10. Approval of Trip for HCHS Fillies Softball Team
Christine Garnett
11. Approval of HCMS KUNA Club Trip and Affiliation with YMCA
Whitney Criswell
12. Information: Superintendent's Report on Board Goals
Andy Dotson
13. Approval of Stipend for Harrison County Schools' New Teacher Program
Jenny Lynn Hatter
14. Approval for the District to Apply for a 3M STEM Grant
Julie Asher
15. Approval to Seek Emergency Certification
Julie Asher
16. Approval to Set a Pay Rate for Visually Impaired Certified Teacher
Julie Asher
17. Approval of the FY18-19 Working Budget
Julie Asher
18. Presentation: Month One Attendance Report
Robert Switzer
19. Approval for Groups to Use HCBOE Facilities
Robert Switzer
20. Approval of Construction Pay Application Regarding Harrison County ATC - Reroof Project
Robert Switzer
21. Approval of Construction Pay Application Regarding HCMS Gym Wall
Robert Switzer
22. Approval of Construction Pay Application Regarding HCHS/HCMS/Southside - HVAC Improvements
Robert Switzer
23. Approval of a Certificate of Substantial Completion
Robert Switzer
24. Approval of the 2019-2020 Harrison County Schools Nonresident Student Contracts
Robert Switzer
25. Approval of a 2018-2019 Harrison County Schools Nonresident Student Contract
Robert Switzer
26. Approval of Employee Leave of Absences
Chairperson Carey
27. Information: Superintendent's Report of Personnel Actions
Chairperson Carey
28. Approval of Emergency and Miscellaneous Items
Chairperson Carey
29. Public Comment
30. Approval of Executive Session
Chairperson Carey
31. Request to Reconvene in Regular Session
32. Request for Adjournment
Chairperson Carey