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1.
Call to Order
Chairperson Carey
2.
Pledge of Allegiance
Dr. Harry Burchett
3.
Video Presentation: "Hilltop Nation" - Good News from Across the District
Chairperson Carey
4.
Approval of Consent Items: Board Minutes and Fundraisers
Chairperson Carey
4.A.
Approval of Board Minutes
Chairperson Carey
4.B.
Fundraisers
Chairperson Carey
4.B.I.
Approval of Harrison County High School Fundraiser Requests
Chairperson Carey
4.B.II.
Approval of Harrison County Middle School Fundraiser Requests
Chairperson Carey
5.
Approval of Financial Reports
Chairperson Carey
6.
Approval of MOA with Greta Nichols for School-Based Mental Health Services
Ashley Farmer/Greta Nichols
7.
Approval of Mental Health Services Agreement with Mountain Comp Care
Whitney Fowler
8.
Approval of FY 23-24 Pay Dates
Mary Grubb
9.
Approval of Roberts Insurance as Student Accident Insurance Provider
Mary Grubb
10.
Approval of 2023-2024 HCHS Marching Band Fees
Mary Grubb
11.
Approval of Title IX Allocation Request
Mary Grubb
12.
Approval of Emergency Non-Certified Substitute Teacher Program
Mary Grubb
13.
Approval to Purchase 2023-2024 Student School Supplies
Mary Grubb
14.
Approval of Independent Audit and Corresponding Contract
Mary Grubb
15.
Approval of KEMI as Workers Comp Insurance Provider
Mary Grubb
16.
Approval of FY 24 Salary Schedule and Amendment to the 22-23 Extra Duty Schedule
Mary Grubb
17.
Approval of FY 23-24 Liability, Fleet and Property Insurance Provider
Mary Grubb
18.
Approval of Fifth Grade Field Trip for Northside Elementary School
Joshua Powers
19.
Information: 2024 HCHS Senior Trip Proposals
Steven Fowler
20.
Information: Construction Update
Scott Noel
21.
Approval of Phase IV of the Harrison County Schools' CDIP
Jenny Lynn Hatter
22.
Approval of a Construction Pay Application
Dr. Harry Burchett
23.
Approval for Outside Groups to Use HCBOE Facilities
Dr. Harry Burchett
24.
Information: Updates from the Superintendent
Dr. Harry Burchett
25.
Approval of Employee Leave of Absence
Chairperson Carey
26.
Information: Superintendent's Report of Personnel Actions
Chairperson Carey
27.
Approval of Emergency and Miscellaneous Items
Chairperson Carey
28.
Public Comment
Chairperson Carey
29.
Request for Adjournment
Chairperson Carey
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