Harrison County
November 21, 2019 6:00 PM
Harrison County Board of Education Special Meeting
1. Call to Order
Chairperson Carey
2. Information: Good News Report
Board Members
3. Presentation: Life in the Licking River: 4-H Water Quality Study
HCMS 8th Grade Science Students
4. Approval of 4-H Environmental Camps
Mike Meyer
5. Presentation: McDowell Farm Update
Sam Arnold and Farm Operators
6. Presentation: Independent Auditors' Report for FYE 6/30/19
Colt Ward (Barnes Dennig) & George Sparks
7. Approval to Apply for HCMS Robotics Grant
Mike McIntire
8. Approval of HCHS Beta Club Trip to State Convention
Patti Clapp
9. Approval of Competition Trips for HCHS Cheer Team
Coach Stephanie McClanahan
10. Approval of Trips for HCHS Speech Team
Coach Cindy Moore
11. Approval of Consent Items: Board Minutes and Fundraisers
Chairperson Carey
11.A. Approval of Board Minutes
Chairperson Carey
11.B. Fundraisers
Chairperson Carey
11.B.I. Approval of Harrison County High School Fundraiser Requests
Chairperson Carey
11.B.II. Approval of Harrison County Middle School Fundraiser Requests
Chairperson Carey
12. Approval of Financial Reports
Chairperson Carey
13. Presentation: Month Three Attendance Report
Bow Switzer
14. Approval of 2020-2021 Nonresident Student Contracts
Bow Switzer
15. Approval of Agreement with Mountain Comprehensive Care Center
Brad Yearsley
16. Approval of First Reading to Revise Board Policy 04.3111 - District Issuance of Checks
Julie Asher
17. Approval to Transfer All School Student Activity Funds to the District
Julie Asher
18. Approval of KETS Offer of Assistance
Richard Harris
19. Information: Safety and Technology Collaboration with Cynthiana Police Dispatch Center
Richard Harris
20. Information: Superintendent's Report on Next Generation Superintendent Effectiveness Standards
Dr. Burchett
21. Approval of Attorney Contract for Legal Services
Chairperson Carey
22. Approval of Employee Leave of Absence
Chairperson Carey
23. Information: Superintendent's Report of Personnel Actions
Chairperson Carey
24. Request for Adjournment
Chairperson Carey