1. Call to Order

Chairperson Carey

2. Information: Highlights & Happenings from HC Schools

Austin Dacci and Dr. Burchett

3. Approval of Consent Items: Board Minutes and Fundraisers

Chairperson Carey

3.A. Approval of Board Minutes

Chairperson Carey

3.B. Fundraisers

Chairperson Carey

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

Chairperson Carey

3.B.II. Approval of Southside Elementary School Fundraiser Requests

Chairperson Carey

4. Approval of Financial Reports

Chairperson Carey

5. Information: Report on Progress of Construction Projects

Scott Noel

6. Approval to Amend the 2019-2020 School Calendar

Bow Switzer

7. Approval of a Construction Pay Application Regarding Southside's Renovation

Bow Switzer

8. Approval of a Pay Application Regarding HCBOE'S Central Office Renovation

Bow Switzer

9. Approval to Adjourn

Chairperson Carey

10. Call to Order of the Harrison County School District Finance Corporation

Chairperson Carey

11. Approval of District Finance Corp Meeting Minutes

Chairperson Carey

12. Approval of Two Right-of-Way Easement Agreements with Columbia Gas of Kentucky, Inc.

Bow Switzer

13. Approval to Adjourn the Harrison County School District Finance Corporation Meeting

Chairperson Carey

14. Request to Reconvene the HCBOE Meeting

Chairperson Carey

15. Approval of 2020-2021 Agreement with Mountain Comprehensive Care Center

Brad Yearsley

16. Approval for Northside to Apply for a Donors Choose Grant

Julie Asher

17. Approval of 2020-2021 School Activity Fund Budgets

Julie Asher

18. Approval of 2020-2021 School Fees

Julie Asher

19. Approval of 2020-2021 Salary Schedules

Julie Asher

20. Approval of the 2020-2021 Tentative Budget

Julie Asher

21. Approval of Treasurer/Finance Officer Bond for FY 20-21

Julie Asher

22. Approval of School Bookkeeper Bonds for FY 20-21

Julie Asher

23. Approval to Add a Special Education Teacher Position

Julie Asher

24. Approval to Continue Participation in the Emergency Certified Substitute Program

Julie Asher

25. Approval to Join CKEC for FY 20-21

Julie Asher

26. Approval of a Waiver to Policies 3.122 and 3.22 - Holidays and Annual Leave

Julie Asher

27. Approval of Employee Leaves of Absences

Chairperson Carey

28. Information: Superintendent's Report of Personnel Actions

Chairperson Carey

29. Information: Items of Interest

Chairperson Carey/Dr. Burchett

30. Request for Adjournment

Chairperson Carey