Harrison County
February 26, 2019 4:00 PM
Harrison County Board of Education Special Meeting
1. Call to Order
Vice Chair Taylor
2. Information: Good News Report
Board Members
3. Approval for Elementary Students to Attend 4-H Environmental Camp
Mike Meyer
4. Approval of Competition Trip for Marksmanship Team Member
Major Jon Montgomery
5. Approval for HCMS to Apply for a 3M Donors Choose Grant
Sarah Moll
6. Approval of Consent Items: Board Minutes and Fundraisers
Vice Chair Taylor
6.A. Approval of Board Minutes
Vice Chair Taylor
6.B. Fundraisers
Vice Chair Taylor
6.B.I. Approval of Harrison County High School Fundraiser Requests
Vice Chair Taylor
6.B.II. Approval of Harrison County Middle School Fundraiser Requests
Vice Chair Taylor
7. Approval of Financial Reports
Vice Chair Taylor
8. Information: Superintendent's Report on Board Goals
Andy Dotson
9. Approval of Spectrum Agreements for the District's Fiber Optic
Richard Harris
10. Approval of a BG-4 and BG-5 for the ATC Reroof Project
Julie Asher
11. Presentation: Month Five Attendance Report
Bow Switzer
12. Approval of Construction Pay Application
Bow Switzer
13. Approval of Mowing and Trimming Services
Bow Switzer
14. Approval to Change the March Board Meeting Time
Vice Chair Taylor
15. Approval of Employee Leave of Absences
Vice Chair Taylor
16. Information: Superintendent's Report of Personnel Actions
Vice Chair Taylor
17. Approval of Emergency and Miscellaneous Items
Vice Chair Taylor
18. Public Comment
19. Request for Adjournment
Vice Chair Taylor