1. Call to Order

Chairperson Carey

2. Pledge of Allegiance

ROTC Cadets

3. Video Presentation: "Hilltop Nation" - Good News from Across the District

Chairperson Carey

4. Presentation: ROTC Cadets of the Term

Major Montgomery/Master Sergeant Fortner

5. Approval to Change Trip Date for ROTC

Major Montgomery/Master Sergeant Fortner

6. Approval of Consent Items: Board Minutes and Fundraisers

Chairperson Carey

6.A. Approval of Board Minutes

Chairperson Carey

6.B. Fundraisers

Chairperson Carey

6.B.I. Approval of Harrison County High School Fundraiser Requests

Chairperson Carey

6.B.II. Approval of Harrison County Middle School Fundraiser Requests

Chairperson Carey

7. Approval of Financial Reports

Chairperson Carey

8. Approval for Northside to Apply for a Kentucky Farm Bureau Women's Mini Grant

Hannah Perkins

9. Approval to Apply for KDE 21st Century Community Learning Center Grants

Debbie Kendall

10. Information: Overview of Harrison County Schools' 2021-2022 Kentucky Summative Assessment Results

Debbie Kendall

11. Approval of Emergency Certification for HCMS Teacher

Julie Asher

12. Approval of Teacher Extra Duty Stipends for Deeper Learning Grant Initiative

Julie Asher

13. Information: Fiscal Year 2021-2022 Draft Audit Report

Eric Goodman

14. Approval to Remove Julie Asher as Second Signer on all Bank Accounts and to Add Another Second Signer

Julie Asher

15. Information: Construction Update

Scott Noel

16. Approval for Outside Groups to Use HCBOE Facilities

Julie Asher

17. Approval of a Construction Pay Application

Dr. Harry Burchett

18. Approval of the Schematic Plans for Phase 2 of the New High School Construction Project

Scott Noel

19. Approval of the 2022-2023 District Calendar Committee

Jenny Lynn Hatter

20. Approval of the FY22 KETS Technology Activity Report for Harrison County Schools

Richard Harris

21. Approval of Employee Leaves of Absences

Chairperson Carey

22. Information: Superintendent's Report of Personnel Actions

Chairperson Carey

23. Approval of Emergency and Miscellaneous Items

Chairperson Carey

24. Public Comment

Chairperson Carey

25. Request for Adjournment

Chairperson Carey