Harrison County
September 22, 2009 7:00 PM
Harrison County Board of Education Special Meeting
1. Call to Order
Chairman Taylor
2. Presentation: Senior Trip Information
Autumn Shuler, Stephanie Fryman, Abby Cunningham, and Maggie Dycus
3. Approval of Minutes, August Financial Report, and Payment of Bills Due
Chairman Taylor
4. Approval of HCHS Fundraisers
Mr. James Schmidt
5. Approval of Eastside Fundraisers
Mr. Rick Dycus
6. Approval of Westside Fundraisers
Mr. Jon Hoskins
7. Information: First Month's Attendance Report
Mr. Lloyd Ogden
8. Approval of the 2009-2010 Working Budget
Mrs. Julie Asher
9. Approval of Booster Club Budgets for 09-10 and Annual Financial Reports for 08-09
Mrs. Julie Asher
10. Approval of Pay Application
Mr. David Case
11. Approval of a BG-1
Mr. David Case
12. Approval to Contract with Community Safe Calling System
Mrs. Melissa Shepard
13. Approval of 2nd Reading Amending Policy 09.36
Mr. Andy Dotson
14. Approval to Declare Items as Surplus
Mrs. Dee Gee Fischer
15. Approval of Various FCCLA Overnight and Out-of-State Field Trips
Mrs. Dee Gee Fischer
16. Approval for Board Members to Receive Local Training Hours
Mrs. Dee Gee Fischer
17. Approval to Move the October Board Meeting
Mrs. Dee Gee Fischer
18. Information: Good News
Chairman Taylor
19. Information: Employment
Chairman Taylor
20. Request for Adjournment
Chairman Taylor