1. Call to Order

Chairperson Carey

2. Information: Good News Report

Board Members

3. Presentation: Summit Engineering

Scott Noel

4. Approval of Construction Change Order

Glen Knauer from Shrout Tate Wilson Consulting Engineers/Robert Switzer

5. Approval of Consent Items: Board Minutes and Fundraisers

Chairperson Carey

5.A. Approval of Board Minutes

Chairperson Carey

5.B. Fundraisers

Chairperson Carey

5.B.I. Approval of Harrison County High School Fundraiser Requests

Chairperson Carey

5.B.II. Approval of Harrison County Middle School Fundraiser Requests

Chairperson Carey

6. Approval of Financial Reports

Chairperson Carey

7. Approval of FFA Field Trip Request

Chris Thompson and Lacey Short

8. Approval for ROTC to Apply for a Grant

Major Jon Montgomery

9. Approval for Northside to Apply for Two 3M Donors Choose Grants

Darla Grob/Debbie Case

10. Approval of Emergency Certification

Mr. Dotson

11. Approval of the 2018-2019 CDIP Committee

Jenny Lynn Hatter

12. Information: Update on Channel 6

David Case/Richard Harris/Donald Richie

13. Information: Superintendent's Report on Board Goals

Andy Dotson

14. Presentation: Month Two Attendance Report

Robert Switzer

15. Approval to Use HCBOE Facilities

Robert Switzer

16. Approval of Construction Pay Application

Robert Switzer

17. Approval of a Certificate of Substantial Completion

Robert Switzer

18. Approval to Declare Surplus Items

Robert Switzer

19. Information: 2018-2019 School Calendar - Makeup Days

Robert Switzer

20. Approval of Community Members for the Local Planning Committee

Robert Switzer

21. Approval of Employee Leave of Absences

Chairperson Carey

22. Information: Superintendent's Report of Personnel Actions

Chairperson Carey

23. Approval of Emergency and Miscellaneous Items

Chairperson Carey

24. Public Comment

25. Approval to Convene in Executive Session

Chairperson Carey

26. Approval to Reconvene in Regular Session

Chairperson Carey

27. Request for Adjournment

Chairperson Carey