Harrison County
January 19, 2010 7:00 PM
Harrison County Board of Education Regular Meeting
1. Call to Order
Chairman Taylor
2. Presentation: "The Beginning of Harrison County"
3. Approval of Minutes, December Financial Report, and Payment of Bills Due
Chairman Taylor
4. Approval of HCHS Fundraisers
Mr. James Schmidt
5. Approval of Travel for Breds Baseball Team
Mr. James Schmidt
6. Approval for Winter Guard to Travel
Mr. James Schmidt
7. Approval of Travel/Overnight Trip for HCHS Cheerleaders
Mr. James Schmidt
8. Approval of HCMS FFA Field Trips
Mr. Michael McIntire
9. Approval of Eastside Fundraiser
Mr. Rick Dycus
10. Approval to Amend the 2009-2010 Calendar
Mr. Lloyd Ogden
11. Approval to Accept the SFCC Offer of Assistance
Ms. Julie Asher
12. Approval of 2010-2011 Draft Budget
Ms. Julie Asher
13. Approval to Advertise for Services
Mr. David Case
14. Information: Achievement Gap Data Summary
Ms. Jenny Lynn Hatter and Ms. Cindy Hill
15. Information: Good News Report
Chairman Taylor
16. Information: Employment
Chairman Taylor
17. Request for Executive Session in Accordance with KRS 61.810 (1) (c)
Chairman Taylor
18. Request to Reconvene in Regular Session
Chairman Taylor
19. Recognition of Mr. Edwin Taylor
Mr. Andy Dotson
20. Election of 2010 HC Board Chairperson
Ms. Dee Gee Fischer
21. Election of 2010 HC Board Vice-Chairperson
Chairman Taylor
22. Appointment of Secretary
Chairman Taylor
23. Appointment of Treasurer
Chairman Taylor
24. Appointment of Board Attorney
Chairman Taylor
25. Approval to Set Time, Date, and Place of Monthly Board Meetings
Ms. Dee Gee Fischer
26. Approval/Information: Emergency and Miscellaneous
27. Request for Adjournment
Chairman Taylor