1. Call to Order

Chairperson Carey

2. Pledge of Allegiance

Dr. Harry Burchett

3. Approval of Trips for HCHS

Steven Fowler

4. Approval to Apply for Project Graduation Grants

Steven Fowler

5. Approval of Consent Items: Board Minutes and Fundraisers

Chairperson Carey

5.A. Approval of Board Minutes

Chairperson Carey

5.B. Fundraisers

Chairperson Carey

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

Chairperson Carey

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

Chairperson Carey

5.B.III. Approval of Westside Elementary School Fundraiser Requests

Chairperson Carey

6. Approval of Financial Reports

Chairperson Carey

7. Approval of Chromebook Account Assistance

Mary Grubb

8. Approval of Insurance Policies for FY 2025

Mary Grubb/David Kendrick

9. Information: Construction Update

Scott Noel/Travis Curry

10. Approval for Outside Group to Use HCBOE Facilities

Bill Blackburn

11. Information: Presentation of Superintendent Evaluation Indicators and Evidences/Distribution of 2023-2024 Superintendent Evaluation Instrument

Dr. Harry Burchett

12. Information: First Reading/Review of Annual Policy Updates for 2025

Dr. Harry Burchett

13. Approval of 2024-2025 Athletic Handbook

Dr. Harry Burchett

14. Discussion: Groundbreaking Ceremony

Dr. Harry Burchett

15. Information: Superintendent's Report of Personnel Actions

Chairperson Carey

16. Approval of Emergency and Miscellaneous Items

Chairperson Carey/Richard Harris

17. Public Comment

Chairperson Carey

18. Request for Adjournment

Chairperson Carey