Harrison County
July 28, 2020 6:00 PM
Harrison County Board of Education Special Meeting
1. Call to Order
Chairperson Carey
2. Pledge of Allegiance to the American Flag
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 Northside Elementary School Fundraiser Requests
Chairperson Carey
4. Approval of July 2020 Financial Reports
Chairperson Carey
5. Information: Renovation Updates
Scott Noel
6. Approval of a Construction Change Order for Southside Renovations
Bow Switzer/Scott Noel
7. Approval of a Construction Pay Application Regarding Southside Elementary School Renovations
Bow Switzer
8. Approval of Construction Pay Application Regarding Central Office Renovations
Bow Switzer
9. Approval to Award Contract for Installation of a Band Tower Foundation Pad
Bow Switzer
10. Approval to Amend Harrison County School's "ABSENCES AND EXCUSES" Policy
Bow Switzer
11. Approval to Waive Board Policy 08.113 - GRADUATION REQUIREMENTS
Steven Fowler
12. Information: 2019-2020 School Donations
Julie Asher
13. Approval to Continue Banking Agreement
Julie Asher
14. Approval of Dual Credit MOA with MCTC
Jenny Lynn Hatter
15. Approval of MOA with Midway University
Jenny Lynn Hatter
16. Approval of Education Agreement with UK College of Social Work
Jenny Lynn Hatter
17. Approval of the 2020 Board Policy Updates
Dr. Burchett
18. Information: Superintendent's Report of Personnel Actions
Chairperson Carey
19. Request to Convene in Executive Session
Chairperson Carey
20. Request to Reconvene in Regular Session
Chairperson Carey
21. Information: Public Statement from Board Members Regarding the Superintendent's Evaluation
Chairperson Carey
22. Information: Update on "Healthy at Harrison County Public Schools" - District's Reopening Plan
Dr. Burchett
23. Public Comment
24. Request for Adjournment
Chairperson Carey