1. Call to Order

Chairperson Carey

2. Pledge of Allegiance

Harrison County High School ROTC Cadets

3. Information: Good News Report

Chairperson Carey

4. Presentation: Golden Horseshoe Award

Dr. Harry Burchett/Steven Fowler/Taylor Hill

5. Recognition of Family Resource Youth Services

Mayor James Smith/Whitney Fowler

6. Presentation: ROTC Cadets of Term

Master Sergeant Fortner

7. Presentation: The Golden Horseshoe Award

Harry Burchett /Glen Brinker /Michael McIntire/Julie Lucky

8. Presentation: Habit #4: Think Win-Win

Jenny Lynn Hatter/Melissa Miles/Charlie Furnish/Landon Kinney

9. Approval to Apply for Dollar General Literacy Grant

Melissa Miles /Sharon Bridges

10. Approval of 5th Grade Eastside Elementary Field Trip

Jeff Kinney

11. Approval of Harrison County High School Field-Trips

Steven Fowler

12. Approval of Second Reading to Revise Policy 07.1-Food/School Services

Alex Barnett

13. Approval of Consent Items: Board Minutes and Fundraisers

Chairperson Carey

13.A. Approval of Board Minutes

Chairperson Carey

13.B. Fundraisers

Chairperson Carey

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

Chairperson Carey

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

Chairperson Carey

13.B.III. Approval of Northside Elementary School Fundraiser Requests

Chairperson Carey

14. Approval of Financial Reports

Chairperson Carey

15. Approval of Title IX Request FY 2025

Mary Grubb

16. Approval of Emergency Non-Certified Substitute Teacher Program

Mary Grubb

17. Approval of the FY 2024 Audit Engagement Letter

Mary Grubb

18. Approval to Sponsor Kids College Scholarships at MCTC

Mary Grubb

19. Approval of FY 2025 Student Insurance

Mary Grubb

20. Information: Construction Update

Scott Noel/Travis Curry

21. Approval of Construction Pay Application

Bill Blackburn

22. Approval of Construction Change Order

Bill Blackburn

23. Approval for Outside Group to use HCBOE Facilities

Bill Blackburn

24. Approval of Network Infrastructure Elements

Richard Harris

25. Approval of Employee Leave of Absences

Chairperson Carey

26. Information: Superintendent's Report of Personnel Actions

Chairperson Carey

27. Public Comment

28. Request for Adjournment

Chairperson Carey