1. Call to Order

Chairman Taylor

2. Presentation: School Farm and HCHS Program

Mr. Todd Brannock and Ms. Nicki Jones

3. Presentation: Community Safe Calling System

Ms. Melissa Shepard

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

Chairman Taylor

5. Approval of HCHS Fundraisers

Mr. James Schmidt

6. Approval of Northside Fundraisers

Ms. Sharon Hill

7. 2008-2009 Attendance Report and Approval of Annual Year End Attendance Report

Mr. Lloyd Ogden

8. Approval of Pay Application regarding HCHS Bid Package #3 - Stadium

Mr. David Case

9. Approval of Pay Application and BG-4 Approval Form regarding Northside Elementary Sewage Line

Mr. David Case

10. Approval to Accept Tri-State's Bid

Mr. David Case

11. Approval of Signature Form and Publication Consent Form

Ms. Melissa Shepard

12. Approval of the 2009-2010 Bus Routes

Ms. Dee Gee Fischer

13. Approval of District Assurances

Ms. Dee Gee Fischer

14. Approval of Emergency, Certified, and Pilot Substitute Teachers

Ms. Dee Gee Fischer

15. Approval of First Reading of Policies

Ms. Dee Gee Fischer

16. Approval to Declare Band Items as Surplus

Ms. Dee Gee Fischer

17. Approval for the Volleyball Team to Travel

Mr. Andy Dotson

18. Approval for the Baseball Team to Travel

Mr. Andy Dotson

19. Approval to Join KEDC

Mr. Andy Dotson

20. Information: Dates to Remember

21. Information: Employment

22. Approval/Information: Emergency and Miscellaneous

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

Chairman Taylor

24. Request to Reconvene in Regular Session

Chairman Taylor

25. Request for Adjournment

Chairman Taylor