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1.
Call to Order
Chair Taylor
2.
Pledge of Allegiance
Dr. Harry Burchett
3.
Good News: Beta Club Achievements
Laurie Philpot/ HC Students
4.
Approval of HCHS Trips
Steven Fowler
5.
Presentation of Superintendent Evaluation Indicators and Evidences and Distribution of Instrument
Maria Bell
6.
Approval of Consent Items: Board Minutes and Fundraisers
Chair Taylor
6.A.
Approval of Board Minutes
Chair Taylor
6.B.
Fundraisers
Chair Taylor
6.B.I.
Approval of Harrison County High School Fundraiser Requests
Chair Taylor
6.B.II.
Approval of Harrison County Middle School Fundraiser Requests
Chair Taylor
6.B.III.
Approval of Eastside Elementary School Fundraiser Requests
Chair Taylor
6.B.IV.
Approval of Northside Elementary School Fundraiser Requests
Chair Taylor
6.B.V.
Approval of Westside Elementary School Fundraiser Requests
Chair Taylor
7.
Approval of Financial Reports
Chair Taylor
8.
Approval of BG 5 Close Out
Mary Grubb
9.
Approval of Chromebook Account and Authorization of Payment
Mary Grubb
10.
Approval to Increase Treasurer/Finance Bond
Mary Grubb
11.
Approval of Clinical Service Agreement with Harrison Memorial Hospital for Employee Health Services and Driver Drug Screenings
Mary Grubb
12.
Approval of RFP #26-1 School Based Health Clinic Services
Mary Grubb
13.
Information: Construction Update
Scott Noel/Travis Curry
14.
Approval of Pay Application
Bill Blackburn
15.
Approval to Use HCBOE Facilities
Bill Blackburn
16.
Approval to Enter Into Discussions For Cellular Towers
Bill Blackburn
17.
Approval to Recycle Computer and Electronic Equipment
Richard Harris
18.
Presentation: Security Video Monitoring at Emergency 911 Center
Richard Harris
19.
Approval of Clinical Practice Agreement with Georgetown College
Jenny Lynn Hatter
20.
Approval of Clinical Agreement with the University of Kentucky and WEDCO District Health Department
Jenny Lynn Hatter
21.
Approval of First Reading of Recommended Policy Revisions and Proposed Amendments
Dr. Harry Burchett
22.
Information: Superintendent's Report of Personnel Actions
Chair Taylor
23.
Approval of Emergency and Miscellaneous Items
Chair Taylor
24.
Public Comment
Chair Taylor
25.
Request for Adjournment
Chair Taylor
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