1. Call to Order

Chairman Stephens

2. Presentation: "What Does a Board Member Do?"

Video of Harrison County Schools' Students

3. Information: Good News Report

Board Members

4. Approval of Minutes, December Financial Report, Payment of Bills Due, and Fundraisers

Chairman Stephens

5. Information: Month Four Attendance Report

Mr. Lloyd Ogden

6. Approval of Out-of-District Student Contracts

Mr. Lloyd Ogden

7. Approval of the Draft Budget for 2011-2012

Ms. Julie Asher

8. Approval to Advertise for Services

Mr. David Case

9. Information: Achievement Gap Data Summary

Ms. Jenny Lynn Hatter and Ms. Cindy Hill

10. Request for Executive Session in Accordance with KRS 61.810 (1) (f)

Chairman Stephens

11. Request to Reconvene in Regular Session

Chairman Stephens

12. Election of 2011 HC Board Chairperson

Ms. Dee Gee Fischer

13. Election of 2011 HC Board Vice-Chairperson

Chairman Stephens

14. Appointment of Secretary

Chairman Stephens

15. Appointment of Treasurer

Chairman Stephens

16. Appointment of Board Attorney

Chairman Stephens

17. Approval to Set Time, Date, and Place of Monthly Board Meetings

Ms. Dee Gee Fischer

18. Information: Employment

Chairman Stephens

19. Approval/Information: Emergency and Miscellaneous

Chairman Stephens

20. Request for Adjournment

Chairman Stephens