1. Call to Order

Chairman Lizer

2. Presentation: Recognition of Barbara Snopek, HCHS Yearbook Sponsor

Ms. Donelle Judy

3. Approval of Minutes, Financial Report, Payment of Bills, and Fundraisers

Chairman Lizer

4. Approval of Various Travel for HCHS Volleyball Team

Dr. William Faulkner

5. Approval of Various Travel for HC FFA Members

Ms. Nicki Jones

6. Approval to Revise Board Policy Regarding Cell Phones

Ms. Nicki Jones

7. Approval to Partner with Wedco

Ms. Judy Feeback

8. Information: Month 9 Attendance Report

Mr. Lloyd Ogden

9. Approval of the 2011-2012 Attendance Report

Mr. Lloyd Ogden

10. Approval of 1st Reading to Amend/Revise Policy 09.423

Mr. Brad Allison and Mr. David Case

11. Approval to Declare Items as Surplus

Mr. David Case

12. Approval of Pay Application #1

Mr. David Case

13. Approval of Change Order #1

Mr. David Case

14. Approval of Payment

Mr. David Case

15. Approval to Participate in KEDC Programs

Ms. Julie Asher

16. Approval to Purchase Property, Fleet, and Liability Insurance

Ms. Julie Asher

17. Approval to Lease Postage Machines

Ms. Julie Asher

18. Approval for Kentucky Bank to Serve as Bank Depository

Ms. Julie Asher

19. Approval for the Bond of Depository with Kentucky Bank

Ms. Julie Asher

20. Approval to Set Up Electronic Banking with Kentucky Bank

Ms. Julie Asher

21. Approval to Leave Betty Hurst Skidmore and the Jean McMurtry Trust at Farmer's National Bank

Ms. Julie Asher

22. Approval to Purchase Fidelity Bonds from Smith Insurors

Ms. Julie Asher

23. Approval of 1st Reading of Policies

Ms. Dee Gee Fischer

24. Approval to Hold Special Board Meeting

Ms. Dee Gee Fischer

25. Information: Employment

Chairman Lizer

26. Approval/Information: Emergency and Miscellaneous

Chairman Lizer

27. Request for Executive Session in Accordance with KRS 61.810 (1) (b)

Chairman Lizer

28. Request to Reconvene in Regular Session

Chairman Lizer

29. Request for Adjournment

Chairman Lizer