1. Call to Order

Chairperson Taylor

2. Pledge of Allegiance

Dr. Harry Burchett

3. Information: Good News Report

Jenny Lynn Hatter

4. Golden Horseshoe Award

Dr. Harry Burchett/Taylor Hill/Eric Case

5. Approval of Harrison County High School Field Trips

Steven Fowler

6. Approval of Consent Items: Board Minutes and Fundraisers

Chairperson Taylor

6.A. Approval of Board Minutes

Chairperson Taylor

6.B. Fundraisers

Chairperson Taylor

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

Chairperson Taylor

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

Chairperson Taylor

6.B.III. Approval of Southside Elementary School Fundraiser Requests

Chairperson Taylor

7. Approval of Financial Reports

Chairperson Taylor

8. Presentation: Measurable Results A Collaborative Commitment to Student Success

Melissa Miles/Jenny Lynn Hatter

9. Approval of 2026 Staffing Allocations

Mary Grubb

10. Approval of 2026 SBDM Allocations

Mary Grubb

11. Approval to Allocate Money for 2026 Student Supplies

Mary Grubb

12. Approval of 2026 Salary Schedule

Mary Grubb

13. Approval of Independent Audit and Corresponding Contract

Mary Grubb

14. Approval of Athletic Trainer Agreement

Mary Grubb

15. Approval to Renew KY Employers Mutual Insurance (KEMI)

Mary Grubb

16. Approval of 2025-2026 SRO Partnership Agreements

Mary Grubb

17. Approval of Cooperative Memberships

Mary Grubb

18. Information: Construction Update

Travis Curry/Scott Noel

19. Approval of Construction Pay Application

Bill Blackburn

20. Approval for Outside Groups to Use HCBOE Facilities

Bill Blackburn

21. Approval to Solicit Bids

Bill Blackburn

22. Approval to Amend the 2024-2025 Calendar

Jennifer Nichols

23. Approval of Phase IV Comprehensive District Improvement Plan

Jenny Lynn Hatter

24. Approval of Employee Leave of Absences

Chairperson Taylor

25. Information: Superintendent's Report of Personnel Actions

Chairperson Taylor

26. Approval of Emergency and Miscellaneous Items

Chairperson Taylor

27. Public Comment

Chairperson Taylor

28. Request for Adjournment

Chairperson Taylor