1. Call to Order

Chairperson Carey

2. Information: Good News Report

Board Members

3. Presentation: Civil Air Patrol-Kentucky Wing/Cynthiana-Harrison County Airport Board/EAA 1522

Captain Izzie House/Will Smith/Gordon Davis

4. Presentation: FY17-18 Financial Audit Report

Kristin Leadingham

5. Approval to Declare Surplus Band Items

John Merz

6. Approval for HCMS to Apply for Science Grant

Jaime Chapman

7. Approval for HCMS to Apply for LBAR Grant

Mike McIntire

8. Approval of Beta Club Field Trip

Patti Clapp

9. Approval for HCHS Culinary Department to Apply for a Grant

Jennifer Grause

10. Approval for HCHS Project Graduation to Apply for Grants

Jennifer Grause and Rachel Slusher

11. Approval for HCHS to Apply for 3M Donors Choose Grant

Shelbie Sledd

12. Approval for HCHS to Apply for a PLTW-Computer Science Grant

Christine Garnett

13. Approval of Consent Items: Board Minutes and Fundraisers

Chairperson Carey

13.A. Approval of Board Minutes

Chairperson Carey

13.B. Fundraisers

Chairperson Carey

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

Chairperson Carey

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

Chairperson Carey

13.B.III. Approval of Southside Elementary School Fundraiser Requests

Chairperson Carey

14. Approval of Financial Reports

Chairperson Carey

15. Information: Superintendent's Report on Board Goals

Andy Dotson

16. Approval of MOA with Morehead State University

David Case

17. Presentation: Month Three Attendance Report

Bow Switzer

18. Approval of the 2019-2020 District Calendar Committee

Bow Switzer

19. Information: 2019-2020 Calendar Discussion

Bow Switzer

20. Approval for Groups to Use HCBOE Facilities

Bow Switzer

21. Approval of the District's Local Planning Committee Members

Bow Switzer

22. Approval of Construction Pay Application

Bow Switzer

23. Approval to Advertise for Service Providers

Bow Switzer

24. Approval to Hold Special Meeting in December

Chairperson Carey

25. Information: Significant Dates for Harrison County Schools

Chairperson Carey

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. Request for Adjournment

Chairperson Carey