1. Call to Order

Chairman Stephens

2. Presentation: Service Learning

Ms. Judy Feeback and Mr. Kevin Barnett

3. Presentation: HCHS Annual SBDM Council Update

Mr. James Schmidt

4. Approval of HCHS Fundraisers

Mr. James Schmidt

5. Approval of HCHS Speech Team Travel

Mr. James Schmidt

6. Approval of HCHS Dance Team Travel

Ms. Kristin McDonald

7. Presentation: Northside Annual SBDM Council Update

Ms. Sharon Hill

8. Approval of Northside Fundraiser

Ms. Sharon Hill

9. Approval of Northside 4th Grade Field Trip

Ms. Sharon Hill

10. Approval of Minutes, January Financial Report, and Payment of Bills

Chairman Stephens

11. Approval of Eastside 5th Grade Field Trip

Mr. Rick Dycus

12. Information: Attendance Report

Mr. Lloyd Ogden

13. Approval of the Free/Reduced Disclosure Agreement for 2009-2010

Ms. Tammy Klapheke

14. Approval for the 2010-2011 Tech Plan

Ms. Melissa Shepard

15. Information: Verizon Foundation Education Grant

Ms. Melissa Shepard

16. Approval to Declare Color Guard Uniforms as Surplus

Mr. Andy Dotson

17. Approval to Apply for Continuation Grants

Ms. Sheila Price

18. Approval to Fund $1,000.00 to HCHS 2010 Project Graduation

Ms. Dee Gee Fischer

19. Information: Good News Report

Chairman Stephens

20. Presentation: Learning Center Information

Mr. Mark Mattmiller

21. Information: Employment

Chairman Stephens

22. Request for Executive Session in Accordance with KRS 61.810 (1) (f)

Chairman Stephens

23. Request to Reconvene in Regular Session

Chairman Stephens

24. Election/Appointment: Board Attorney

Chairman Stephens

25. Approval/Information: Emergency/Miscellaneous

Chairman Stephens

26. Request for Adjournment

Chairman Stephens