1. Call to Order

Chairman Stephens

2. Presentation/Approval: HCHS Cheerleaders Trip to Nationals

Ms. DeDe Shirley, Ms. Summer Whitaker, Ms. Julie Henson, and Ms. Niki Whalen

3. Approval to Adopt Resolution

Mr. Joe Nance

4. Request for Adjournment of the Harrison County Board of Education Board Meeting

Chairman Stephens

5. Call to Order of the Harrison County School District Finance Corporation Meeting

Chairman Stephens

6. Approval to Confirm the Harrison County School District Finance Corporation Officers

Chairman Stephens

7. Approval to Adopt Resolution

Mr. Joe Nance

8. Request for Adjournment of the Harrison County School District Finance Corporation Meeting

Chairman Stephens

9. Request to Reconvene in Regular Session of the Harrison County Board of Education Board Meeting

Chairman Stephens

10. Approval of Minutes, July Financial Report, and Payment of Bills Due

Chairman Stephens

11. Approval of HCHS Fundraisers

Mrs. Amy Casey

12. Approval of HCHS Choir Travel

Ms. Michelle Hassall

13. Approval of HCHS Marching Band Travel

Mr. John Merz

14. Approval of HCMS Fundraisers

Ms. Dee Gee Fischer

15. Approval of Westside Fundraisers

Mr. Jon Hoskins

16. Information: Update on Attendance and Enrollment

Mr. Lloyd Ogden

17. Approval for a BG-1

Mr. David Case

18. Approval for a Contract with Ross Tarrant Architects

Mr. David Case

19. Approval of Second Reading of Tobacco-Free Campus Policy

Mr. Andy Dotson

20. Approval of Second Reading of Policy 04.312 School Activity Funds

Ms. Julie Asher

21. Information: Activity Fund Annual Financial Reports for the Period of July 1, 2009 through June 30, 2010 and Donations to Schools

Ms. Julie Asher

22. Information: Booster Club Annual Financial Reports for the Period of July 1, 2009 through June 30, 2010

Ms. Julie Asher

23. Approval of Tax Rates

Ms. Julie Asher

24. Information: Employment

Chairman Stephens

25. Approval/Information: Emergency and Miscellaneous

Chairman Stephens

26. Request for Executive Session in Accordance with KRS 61.810 (1) (b)

Chairman Stephens

27. Request to Reconvene in Regular Session

Chairman Stephens

28. Request for Adjournment

Chairman Stephens