1. Call to Order

Chairman Taylor

2. Presentation: HCHS Senior Cheerleaders

Johnna Carey, Bonnie Jo Dailey, Brooke Kendall, Jesse Kendall, and Jan Taylor Wilson

3. Presentation: Young Farmers Association & Advisor Information

Mr. Randy Wade

4. Approval of Minutes, April Financial Report, and Payment of Bills Due

Chairman Taylor

5. Approval of HCHS Fundraisers

Mr. James Schmidt

6. Approval of Senior Class Field Trip

Mr. James Schmidt

7. Approval of HCMS Fees for 09-10

Mr. Mike McIntire

8. Approval of 8th Grade Field Trip

Mr. Mike McIntire

9. Information: 7th and 8th Month Attendance Reports

Mr. Lloyd Ogden

10. Approval to Participate in Summer Feeding Program

Mrs. Tammy Klapheke

11. Approval of Pay Applications, Purchase Order Payments, and Change Orders Regarding Bid Package #3

Mr. David Case

12. Approval for Pay Application and BG-4 Form - Northside Elementary Sewage Line

Mr. David Case

13. Approval to Accept Bids from Northfield Oil and Gem City

Mr. David Case

14. Approval to Hire a HVAC Technician

Mr. David Case

15. Approval of Tentative Budget for 09-10

Mrs. Julie Asher

16. Approval of Activity Fund Budgets for 09-10

Mrs. Julie Asher

17. Approval of Pay Dates for 09-10

Mrs. Julie Asher

18. Approval to Purchase Student Insurance from RJ Roberts

Mrs. Julie Asher

19. Approval to Purchase Property, Fleet, General Liability, Educator's Legal Insurance, and $5 Million Umbrella Coverage from KSBIT

Mrs. Julie Asher

20. Approval to Purchase Worker's Comp Insurance from Neace Lukens

Mrs. Julie Asher

21. Approval to Contract with White & Associates for Auditing Services

Mrs. Julie Asher

22. Approval of Agreement with Farmer's National Bank for Banking Services and Bond of Depository

Mrs. Julie Asher

23. Approval to Fund HCHS $6,000 for Title IX

Mrs. Julie Asher

24. Approval to Accept 2nd KETS Match

Mrs. Melissa Shepard

25. Presentation/Information: We Are Harrison - Video

Mrs. Melissa Shepard

26. Approval of Harrison County Certified Evaluation Plan

Mrs. Jenny Lynn Hatter and Mrs. Cindy Hill

27. Approval of the Overnight and/or Out-Of-State Trips for Harrison County FBLA and HOSA Students

Mrs. Dee Gee Fischer

28. Approval to Place ATC Travel for FBLA, HOSA, and SkillsUSA Clubs Under Competition Bus Rate

Mrs. Dee Gee Fischer

29. Approval for Parent to Chaperone Daughter to FBLA National Conference

Mrs. Dee Gee Fischer

30. Information: Good News Reports

Chairman Taylor

31. Information: Employment

32. Emergency/Miscellaneous

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

34. Request to Reconvene in Regular Session

35. Request for Adjournment

Chairman Taylor