1. Call to Order

Chairman Taylor

2. Presentation: Property Valuation/Appraisal Study Report

Mr. Tim Hazlette, KSBA/KSBIT Field Representative

3. Presentation: Opening Day Motivational Team

Board Members and Mr. Andy Dotson

4. Presentation/Approval: HCHS Cheerleaders' Trip to Nationals

Mrs. De De Shirley and Senior Cheerleaders

5. Presentation: Information on McDowell Farm

Mr. Sam Arnold and Ms. Ruth Hatterick

6. Approval of Minutes, July Financial Report, and Payment of Bills Due

Chairman Taylor

7. Approval of HCHS Fundraisers

Mr. James Schmidt

8. Approval of HCMS Fundraisers

Mr. Mike McIntire

9. Approval of Southside Fundraisers

Mr. Steven Fowler

10. Information: Update on Enrollment and Attendance

Mr. Lloyd Ogden

11. Approval of Pay Application

Mr. David Case

12. Information: Activity Fund Annual Financial Reports and Donations

Ms. Julie Asher

13. Information: Annual Financial Report FYE 6-30-09

Ms. Julie Asher

14. Approval of the Career and Technical Student Organizations Trips

Mr. John White

15. Approval to Surplus Computers

Ms. Melissa Shepard

16. Approval to Pay for Employees' Flu and Hepatitis B Shots

Ms. Judy Feeback

17. Approval of Mrs. Sandy Vanhook's Gifted and Talented Emergency Certificate

Ms. Dee Gee Fischer

18. Approval of Various Out-of-State and Overnight Trips for FFA

Ms. Dee Gee Fischer

19. Approval of ROTC Field Trips

Ms. Dee Gee Fischer

20. Approval for Mr. Taylor to Receive 4 Local Credit Hours

Ms. Dee Gee Fischer

21. Information: Dates to Remember

22. Information: Employment

Chairman Taylor

23. Approval/Information: Emergency and Miscellaneous

Chairman Taylor

24. Request for Executive Session in Accordance with KRS 61.810 (1) (c) to Discuss Proposed Litigation

Chairman Taylor

25. Request to Reconvene in Regular Session

Chairman Taylor

26. Request for Adjournment

Chairman Taylor