1. Call to Order

Chairperson Carey

2. Approval of Trip for HC Volleyball Team

Coach Bill Faulkner

3. Approval of State FFA Convention Trip for HCMS Ag Students

Morgan Farrow

4. Approval of Overnight Trip for HCHS Cheer Team

Coach Stephanie McClanahan

5. Presentation: 21st Century Community Learning Centers Program

Debbie Kendall/Tina Schick/Polly Whalen

6. Presentation: Mental Wellness Program for Harrison County Schools

Donna Sims and Shelley Hall

7. Approval of Consent Items: Board Minutes and Fundraisers

Chairperson Carey

7.A. Approval of Board Minutes

Chairperson Carey

7.B. Fundraisers

Chairperson Carey

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

Chairperson Carey

8. Approval of Financial Reports

Chairperson Carey

9. Approval of Student Teacher MOA with EKU

Jenny Lynn Hatter

10. Approval to Modify Policies to Add HCHS to Community Eligibility Program

Austin Dacci

11. Approval to Add a Full Time Special Education Teacher Position

Candida Lewis

12. Approval to Add a Special Education Instructional Assistant Position at Eastside

Candida Lewis

13. Approval to Continue Participation in the Emergency Non-Certified Substitute Teacher Program

Candida Lewis

14. Approval to Purchase Workers' Compensation Insurance

Julie Asher

15. Approval to Purchase Property, Fleet, and Liability Insurance

Julie Asher

16. Approval of a Capital Funds Request

Julie Asher

17. Approval to Appoint a Board Treasurer effective July 1, 2019

Chairperson Carey

18. Approval of Treasurer and Finance Officer Bond

Julie Asher

19. Approval of the Tentative Budget for 2019-2020

Julie Asher

20. Presentation: Month Eight Attendance Report

Bow Switzer

21. Approval for Outside Group to use HCBOE Facility

Bow Switzer

22. Approval to Declare Surplus Items

Bow Switzer

23. Information: Student Home Access Information 2018-2019

Richard Harris

24. Approval of Employee Leaves of Absences

Chairperson Carey

25. Information: Superintendent's Report of Personnel Actions

Chairperson Carey

26. Request to Convene in Executive Session

Chairperson Carey

27. Request to Reconvene in Regular Session

Chairperson Carey

28. Information: Public Statement from Board Members Regarding the Superintendent's Evaluation

Chairperson Carey

29. Approval to Hold a Special Board Meeting in June

Chairperson Carey

30. Request for Adjournment

Chairperson Carey