1. Call to Order

Chairman Lizer

2. Information: Good News Report

Board Members

3. Approval of Minutes, Financial Reports, Payment of Bills due, and Fundraisers

Chairman Lizer

4. Approval of HCMS FFA Field Trips

Ms. Erin Butler

5. Approval of HCHS Band Trips

Mr. John Merz

6. Information: Attendance Report

Mr. Lloyd Ogden

7. Approval of Contract with Wedco to Hire Full Time Nurse

Ms. Judy Feeback

8. Approval for the Purchase of Student Insurance

Ms. Julie Asher

9. Approval of HCHS FCA Yearly Dues

Ms. Julie Asher

10. Information: End of Year Financial Reports

Ms. Julie Asher

11. Information: School Donations

Ms. Julie Asher

12. Approval of Cell Phone Policy

Ms. Melissa Shepard

13. Approval of Pay Application #3 to Marillia Design and Construction - HCMS Renovation Project

Mr. David Case

14. Approval of Pay Application #4 to Marillia Design and Construction - HCMS Renovation Project

Mr. David Case

15. Approval of Purchase Order Payments for HCMS Renovation Project

Mr. David Case

16. Approval of BG-4 with North Coast for HCMS Renovation Project

Mr. David Case

17. Approval of BG-4 with McQuay for the HCMS Renovation Project

Mr. David Case

18. Approval of BG-4 with Thermal Equipment Sales - HCMS Renovation Project

Mr. David Case

19. Approval of Deductive Change Order - HCMS Renovation Project

Mr. David Case

20. Approval of Surplus Items

Mr. David Case

21. Information: ACT and Graduation Rates

Mr. David Case and Ms. Jenny Lynn Hatter

22. Approval of Tax Hearing and Special Board Meeting

Ms. Debra Fisher

23. Information: Employment

Chairman Lizer

24. Approval/Information of Emergency and Miscellaneous

Chairman Lizer

25. Approval of Executive Session

Chairman Lizer

26. Request to Reconvene in Regular Session

Chairman Lizer

27. Request for Adjournment

Chairman Lizer