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1.
Call to Order
Chairperson Carey
2.
Pledge of Allegiance
Dr. Harry Burchett
3.
Administration of Oath of Office
Harrison County Judge/Executive- Jason Marshall
4.
Break to Sign Oath of Office Forms
Chairperson Carey
5.
Approval to Appoint a Board Treasurer
Chairperson Carey
6.
Approval to Appoint a Board Secretary
Chairperson Carey
7.
Approval to Set Time, Date, and Place for the Regular Monthly Board Meetings
Chairperson Carey
8.
Information: Good News Report
Chairperson Carey
9.
Approval of Consent Items: Board Minutes and Fundraisers
Chairperson Carey
9.A.
Approval of Board Minutes
Chairperson Carey
9.B.
Fundraisers
Chairperson Carey
9.B.I.
Approval of Harrison County High School Fundraiser Requests
Chairperson Carey
9.B.II.
Approval of Harrison County Middle School Fundraiser Requests
Chairperson Carey
10.
Approval of Financial Reports
Chairperson Carey
11.
Information: 2023 Audit Report
Mary Grubb
12.
Information Item: Grant Report
Mary Grubb
13.
Approval of KETS First Offer of Assistance from SFCC
Mary Grubb
14.
Approval to Apply for STLP Grant
Mary Grubb
15.
Information: Construction Update
Chip Dennison
16.
Approval of Construction Pay Application
Bill Blackburn
17.
Approval of Bid Winner For Waste Collection
Bill Blackburn
18.
Approval of HCHS Field Trips
Steven Fowler
19.
Approval to Apply for HPS Members First Grant
Alex Barnett
20.
Presentation: Harrison County Middle School KSA/Assessment/Progress Update
Josh Valentine
21.
Presentation: Harrison County High School KSA/Assessment/Progress Update
Steven Fowler
22.
Approval of Agreement for Northern Kentucky University
Jenny Lynn Hatter
23.
Approval of CDIP
Jenny Lynn Hatter
24.
Update: Superintendent Procedure for Board Policy 10.4
Harry Burchett
25.
Approval of Employee Leave of Absences
Chairperson Carey
26.
Information: Superintendent's Report of Personnel Actions
Chairperson Carey
27.
Information: Board Update on Interim Commissioner Robin Kinney's visit to Harrison County Schools
Jenny Lynn Hatter
28.
Approval of Emergency and Miscellaneous Items
Chairperson Carey
29.
Public Comment
30.
Request for Adjournment
Chairperson Carey
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