1. Call to Order

Chairman Taylor

2. Presentation: Appreciation of Go Red Participation

Ms. Christy Hall

3. HCHS Annual SBDM Council Update

Mr. James Schmidt

4. Northside's Annual SBDM Council Update

Mrs. Sharon Hill

5. Approval to Advertise for Copy Machine Lease/Service

Mr. David Case

6. Approval to Unknown Vendor for Hay Cutting Services and Pasture Grazing Agreement of Farm Property

Mr. David Case

7. Approval of Construction Purchase Orders/Pay Applications/ BG-4 Forms regarding HCHS Bid Package #1 - Renovation

Mr. David Case and Mr. John Gilbert

8. Approval for Pay Application #2 - Northside Elementary

Mr. David Case and Mr. John Gilbert

9. Approval of Minutes, January Financial Report, and Payment of Bills due

Chairman Taylor

10. Approval of HCHS Fundraisers

Mr. James Schmidt

11. Approval of HCMS Fundraisers

Mr. Mike McIntire

12. Information: 5th Month Attendance Report

Mr. Lloyd Ogden

13. Approval of Out of District Student Contracts

Mr. Lloyd Ogden

14. Approval to Accept Bids for Fleet, Property, Workman's Compensation, and General Liability Insurance

Mrs. Julie Asher

15. Approval to Purchase Fidelity Bonds for All Cafeteria Managers

Mrs. Julie Asher

16. Approval to Match KETS Offer of Assistance in the Amount of $32,310.00

Mrs. Melissa Shepard

17. Approval for HCHS Speech Team Overnight Trips

Mrs. Dee Gee Fischer

18. Approval to Fund $1,000.00 to the HCHS 2009 Project Graduation

Mrs. Dee Gee Fischer

19. Election/Appointment of Board Vice-Chairperson

Chairman Taylor

20. Election/Appointment of Board Attorney

Chairman Taylor

21. Information: Good News Report

22. Information: Employment

Chairman Taylor

23. Emergency/Miscellaneous

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

25. Request to Convene in Regular Session

26. Request for Adjournment

Chairman Taylor