Harrison County
June 23, 2020 3:00 PM
Harrison County Board of Education Special Meeting
1. Call to Order
Chairperson Carey
2. Pledge of Allegiance
Chairperson Carey
3. Presentation: Capstone of the Next Generation Leadership Series for Onboarding New Superintendents - Cohort Eight
Dr. Harry Burchett
4. Approval of Consent Items: Board Minutes and Fundraisers
Chairperson Carey
4.A. Approval of Board Minutes
Chairperson Carey
4.B. Fundraisers
Chairperson Carey
4.B.I. Approval of Harrison County High School Fundraiser Requests
Chairperson Carey
4.B.II. Approval of Harrison County Middle School Fundraiser Requests
Chairperson Carey
4.B.III. Approval of Westside Elementary School Fundraiser Requests
Chairperson Carey
5. Approval of Financial Reports
Chairperson Carey
6. Information: Updates on Renovation Reports
Scott Noel
7. Approval to Hire Summit Architectural Services
Bow Switzer
8. Approval of a Construction Pay Application Regarding Southside Elementary School Renovations
Bow Switzer
9. Approval of a Construction Pay Application Regarding Central Office Renovations
Bow Switzer
10. Approval of a BG1
Bow Switzer
11. Approval of Trips for HCHS ROTC
Steven Fowler
12. Approval of Fillies Softball Trip
Steven Fowler
13. Approval of Trip for HC Breds Baseball Team
Steven Fowler
14. Presentation: "Healthy at Harrison County Public Schools" - Harrison County's Return to School Draft Plan"
Dr. Harry Burchett
15. Approval for the Harrison County School District to Develop and Adopt a Variable Student Instructional Year
Dr. Harry Burchett
16. Approval of a Health Services Agreement with Licking Valley Internal Medicine and Pediatrics, P.S.C.
Dr. Harry Burchett
17. School Safety
17.A. Approval to Adopt a Resolution Authorizing Litigation against JUUL and Other Manufacturers, Distributors and Sellers of Electronic Cigarettes and Vaping Products and the Associated Contingency Fee Contract
Dr. Harry Burchett
17.B. Approval to Adopt a Resolution Regarding the Harrison County Board of Education's Participation in Opiod Litigation and the Associated Attorney Representation Agreement
Dr. Harry Burchett
18. Approval of GMAP Funding Assurances for FY 21
Julie Asher
19. Approval of a Capital Funds Request
Julie Asher
20. Approval of Additional School Supply Money for HCMS
Julie Asher
21. Approval to Continue Banking Services with Kentucky Bank and Approval of the Bond of Depository
Julie Asher
22. Information: First Reading of the 2020 Board Policy Updates
Dr. Burchett
23. Information: Review of the 2020 Administrative Procedure Updates
Dr. Burchett
24. Information: Superintendent's Report of Personnel Actions
Chairperson Carey
25. Information: Distribution of Superintendent Evaluation Materials
Chairperson Carey
26. Request for Adjournment
Chairperson Carey