1. Call to Order

Vice-Chairperson Hatterick

2. Pledge of Allegiance

Dr. Harry Burchett

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

Vice-Chairperson Hatterick

4. Approval of FBLA Overnight Trip

Todd Brannock/Amber Florence/ JR McFarland (Student)

5. Presentation: National Beta District of Distinction

Jenny Lynn Hatter

6. Presentation: Recognizing Teaching Excellence Award Winners

Jenny Lynn Hatter

7. Approval of Consent Items: Board Minutes and Fundraisers

Vice-Chairperson Hatterick

7.A. Approval of Board Minutes

Vice-Chairperson Hatterick

7.B. Fundraisers

Vice-Chairperson Hatterick

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

Vice-Chairperson Hatterick

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

Vice-Chairperson Hatterick

7.B.III. Approval of Eastside Elementary School Fundraiser Requests

Vice-Chairperson Hatterick

8. Approval of Financial Reports

Vice-Chairperson Hatterick

9. Approval to Set Tax Rates for 2023-2024

Mary Grubb

10. Approval of Booster Club Officers, Annual Financial Report, 2023-2024 Budget

Mary Grubb

11. Information: 2022-2023 School Donation List

Mary Grubb

12. Approval of GMAP Funding Assurance and Federal Cash Request Assurance

Mary Grubb

13. Approval of 21st Century Salary Schedule Request

Mary Grubb

14. Approval of 3M Grant Request

Mary Grubb

15. Approval to Invest Committed Funds

Mary Grubb

16. Approval of Supply Chain Grant Request

Alex Barnett

17. Approval of Procurement Plan for Child Nutrition

Alex Barnett

18. Information: Construction Update

Scott Noel/Travis Curry

19. Approval of Construction Pay Application Regarding Phase 1, Site Utilities

Bill Blackburn

20. Approval to Use HCBOE Facilities

Bill Blackburn

21. Approval for Outside Group to Use HCBOE facilities

Bill Blackburn

22. Approval to Recycle Electronic Equipment

Richard Harris

23. Presentation: Data Security and Privacy

Richard Harris

24. Presentation: Attendance Report

Jennifer Nichols

25. Information: Dolly Parton Imagination Library Update

Whitney Fowler

26. Information:2023-2024 CDIP Committee Members

Jenny Lynn Hatter

27. Information: Superintendent's Report of Personnel Actions

Vice-Chairperson Hatterick

28. Approval of Employee Leave of Absences

Vice-Chairperson Hatterick

29. Information: Superintendent Update

Dr. Harry Burchett

30. Approval of Emergency and Miscellaneous Items

Vice-Chairperson Hatterick

31. Public Comment

Vice-Chairperson Hatterick

32. Request for Adjournment

Vice-Chairperson Hatterick