1. Call to Order

Chairperson Carey

2. Information: Good News Report

Board Members

3. Presentation: ROTC "Top Cadet of the Term" Recognition and Promotion

Major Montgomery and Master Sergeant Fortner

4. Presentation: Life in the Licking River

Shari Klausman and Students

5. Approval of 4-H Environmental Camps for Elementary Students

Mike Meyer

6. Presentation: WEDCO - Recognition of HC Schools Tobacco Free Policy

Ann Marie Gonzales

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

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

Chairperson Carey

7.B.III. Approval of Westside Elementary School Fundraiser Requests

Chairperson Carey

8. Approval of Financial Reports

Chairperson Carey

9. Approval for Eastside and Southside to Apply for 21st Century Grants

Melissa Miles and Todd Harp

10. Approval to Accept Pearl Renaker Miller Funds from Fifth Third Bank and to Use the Funds for Scholarships

Julie Asher

11. Presentation: 2018-2019 State Assessment Results

Debbie Kendall

12. Approval of Shortened School Day for Special Needs Student

Brad Yearsley

13. Presentation: Month Two Attendance Report

Robert Switzer

14. Presentation: High Attendance Day Recognition

Bow Switzer

15. Approval of Finding by Local Planning Committee Regarding the 2015 District Facility Plan

Scott Noel/Bow Switzer

16. Approval of Final Plans and Specs for Southside Elementary School Renovation Project

Bow Switzer/Scott Noel

17. Approval of a BG-3 for Southside Elementary School Renovation Project

Bow Switzer/Scott Noel

18. Approval of Final Plans and Specs for the Central Office Renovation Project

Bow Switzer/Scott Noel

19. Approval of a BG-3 for the Central Office Renovation Project

Bow Switzer/Scott Noel

20. Approval for Groups to Use HCBOE Facilities

Bow Switzer

21. Approval of the 2019-2020 District Calendar Committee

Bow Switzer

22. Approval of 2020-2021 Nonresident Student Contracts

Bow Switzer

23. Approval of Special Board Meetings for November and December

Chairperson Carey

24. Information: Superintendent's Report on Next Generation Superintendent Effectiveness Standards

Dr. Burchett

25. Approval of Employee Leaves of Absences

Chairperson Carey

26. Information: Superintendent's Report of Personnel Actions

Chairperson Carey

27. Approval of Emergency and Miscellaneous Items

Chairperson Carey

28. Public Comment

29. Request to Convene in Executive Session

Chairperson Carey

30. Request to Recovene in Regular Session

Chairperson Carey

31. Request for Adjournment

Chairperson Carey