1. Call to Order

Chairperson Taylor

2. Pledge of Allegiance

Dr. Harry Burchett

3. Information: Good News Report

Chairperson Taylor

4. Golden Horseshoe Award

Dr. Harry Burchett/Steven Fowler/Todd Harp

5. Presentation: McDowell Farm/Trust Update

Russ Arnold /Farm Operators

6. Approval of January Board Meeting Date

Chairperson Taylor

7. Approval of Consent Items: Board Minutes and Fundraisers

Chairperson Taylor

7.A. Approval of Board Minutes

Chairperson Taylor

7.B. Fundraisers

Chairperson Taylor

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

Chairperson Taylor

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

Chairperson Taylor

8. Approval of Financial Reports

Chairperson Taylor

9. Information: FY2026 Audit

Mary Grubb

10. Information: Construction Update

Scott Noel/Travis Curry

11. Approval of Construction Pay Application

Bill Blackburn

12. Approval to Declare Pianos for Surplus

Bill Blackburn

13. 2024-2025 Assessment Data for Harrison County Schools

Jennifer Nichols

14. Approval of the 2026-2027 Harrison County District Calendar

Jennifer Nichols

15. Approval of the 2025-2026 Comprehensive District Improvement Plan

Jenny Lynn Hatter

16. Approval of Employee Leave of Absences

Chairperson Taylor

17. Information: Superintendent's Report of Personnel Actions

Chairperson Taylor

18. Approval of Emergency and Miscellaneous Items

Chairperson Taylor

19. Public Comment

Chairperson Taylor

20. Request for Adjournment

Chairperson Taylor