1. Call to Order

Chairperson Carey

2. Pledge of Allegiance

Dr. Harry Burchett

3. Information: Good News Report

Melissa Miles

4. Presentation: Golden Horseshoe Award

Dr. Harry Burchett/Joshua Powers/Taylor Hill

5. Approval to Apply for Donors Choose Technology Grant

Sammie Sowder

6. Approval of Harrison County High School Field Trip

Steven Fowler / Dr. William Faulkner (coach)

7. Approval of Agreement

Jenny Lynn Hatter

8. Approval to Solicit Bids for Kitchen Equipment Repair and Maintenance

Alex Barnett

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

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

Chairperson Carey

9.B.IV. Approval of Southside Elementary School Fundraiser Requests

Chairperson Carey

10. Approval of Financial Reports

Chairperson Carey

11. Approval of 2024-2025 Activity Fund Budgets

Mary Grubb

12. Approval of Cooperative Membership Agreements and Dues

Mary Grubb

13. Approval of Employers Mutual Insurance (KEMI)

Mary Grubb

14. Approval of School Fees

Mary Grubb

15. Approval of FY 2025 Tentative Budget

Mary Grubb

16. Approval of FY 2025 Treasurer/Finance Bond

Mary Grubb

17. Approval of FY 2025 Bookkeeper Bond

Mary Grubb

18. Construction Update

Scott Noel

19. Approval to Amend BG1

Scott Noel

20. Approval for Outside Groups to use HCBOE Facilities

Bill Blackburn

21. Approval to Declare Surplus

Bill Blackburn

22. Approval of Painting Bid for 2024-2025

Bill Blackburn

23. Approval of 2024 -2025 District Handbooks

Dr. Harry Burchett

24. Information: Superintendent's Report of Personnel Actions

Chairperson Carey

25. Approval of Emergency and Miscellaneous Items

Chairperson Carey

26. Request for Adjournment

Chairperson Carey