Harrison County
December 17, 2019 2:00 PM
Harrison County Board of Education Special Meeting
1. Call to Order
Chairperson Carey
2. Presentation: Recognition of Gary Dearborn's Selection to Dawahares's/KHSAA's Hall Of Fame
David Case/HCHS Fillies Basketball Team
3. Presentation: Partner in Education Recognition - HMH
Chairperson Carey
4. Presentation: Recognition of Cynthiana Police Chief Ray Johnson
Dr. Burchett
5. Presentation: Recognition of Attorney Don Ruberg's Retirement
Andy Dotson
6. Approval of Consent Items: Board Minutes and Fundraisers
Chairperson Carey
6.A. Approval of Board Minutes
Chairperson Carey
6.B. Fundraisers
Chairperson Carey
6.B.I. Approval of Harrison County High School Fundraiser Requests
Chairperson Carey
6.B.II. Approval of Harrison County Middle School Fundraiser Requests
Chairperson Carey
6.B.III. Approval of Westside Elementary School Fundraiser Requests
Chairperson Carey
7. Approval of Financial Reports
Chairperson Carey
8. Approval to Form an E-Sports Team at HCHS
Austin Dacci/Tommy Mullins
9. Approval to Apply for a Community Coalition Mini Grant
Jenny Lynn Hatter/Debbie Kendall
10. Approval of the 2019-2020 CDIP
Jenny Lynn Hatter
11. Approval of Extended Disability Leave
Candida Lewis
12. Approval to Revise Board Policy 04.3111: District Issuance of Checks and Other Payment Options
Julie Asher
13. Information: First Reading to Revise Board Policy 04.312: School Activity Funds
Julie Asher
14. Presentation: Month Four Attendance Report
Bow Switzer
15. Information: 2020-2021 Calendar Discussion
Bow Switzer
16. Approval of 2020-2021 Nonresident Student Contracts
Bow Switzer
17. Approval for Outside Groups to Use HCBOE Facilities
Bow Switzer
18. Approval of Employee Leaves of Absences
Chairperson Carey
19. Information: Superintendent's Report of Personnel Actions
Chairperson Carey
20. Information: Superintendent's Report on Next Generation Superintendent Effectiveness Standards
Dr. Burchett
21. Request for Adjournment
Chairperson Carey