Harrison County
May 22, 2012 7:00 PM
Harrison County Board of Education Regular Meeting
1. Call to Order
Chairman Lizer
2. Presentation: Recognition of Superintendent's Student Advisory Council Senior Members
Mr. Andy Dotson
3. Presentation: iPad Pilot Program at HCHS
Ms. Melissa Shepard and Students
4. Presentation/Approval of Senior Trip for Class of 2013
Ms. Susan Yearsley
5. Information: Good News Report
Board Members
6. Approval to Adopt a Resolution
Mr. Joe Nance
7. Request for Adjournment of the Harrison County Board of Education Board Meeting
Chairman Lizer
8. Call to Order of the Harrison County School District Finance Corporation Meeting
Chairman Lizer
9. Confirmation of Officers
Chairman Lizer
10. Approval to Adopt a Resolution
Mr. Joe Nance
11. Request for Adjournment of the Harrison County School District Finance Corporation Meeting
Chairman Lizer
12. Request to Reconvene in Regular Session
Chairman Lizer
13. Approval of Minutes, April Financial Report, Payment of Bills Due, and Fundraisers
Chairman Lizer
14. Approval for 8th Graders to Travel
Ms. Robin Glascock
15. Approval of HCMS Fee Schedule
Mr. Mike McIntire
16. Approval of HCHS Fee Schedule
Ms. Amy Pride
17. Approval of Tentative Budget
Ms. Julie Asher
18. Approval of Activity Fund Budgets
Ms. Julie Asher
19. Approval of Salary Schedules
Ms. Julie Asher
20. Approval to Purchase Worker's Comp Insurance
Ms. Julie Asher
21. Approval to Purchase Playground Equipment
Ms. Julie Asher
22. Approval for Pay Application #5
Mr. David Case
23. Approval of a BG-4 and Final Pay Application #6
Mr. David Case
24. Approval of Fuel and Tire Bids
Mr. David Case
25. Approval to Declare Textbooks as Surplus
Mr. David Case
26. Approval to Process Emergency Certified Substitute Teachers through EPSB
Ms. Dee Gee Fischer
27. Approval to Adopt/Accept Adjustment of Boundary Lines
Ms. Dee Gee Fischer
28. Information: Dates to Remember
Chairman Lizer
29. Information: Employment
Chairman Lizer
30. Emergency Item: Approval to Uncommit Funds
Ms. Julie Asher
31. Request for Adjournment
Chairman Lizer