1. Call to Order

Chairman Lizer

2. Choral Presentation

Ms. Michelle Hassall

3. Information: Good News Report

Board Members

4. Approval of Minutes, Financial Reports, Payment of Bills, and Fundraisers

Chairman Lizer

5. Approval of HCHS Singers Out-of-State Competition Trip

Ms. Michelle Hassall

6. Approval of HCMS Students Overnight Field Trip

Ms. Whitney Harris Criswell

7. Approval of HCHS Basketball Competition Trips

Mr. Larry Kendall

8. Information: Attendance Report and Out-of-District Contracts

Mr. Lloyd Ogden

9. Approval for First Reading of the Amended Harrison County School District Telecommunication Devices Policy

Ms. Melissa Shepard

10. Approval of the 2012-2013 Working Budget

Ms. Julie Asher

11. Approval of all 2012-2013 Booster Club Budgets

Ms. Julie Asher

12. Approval of Pay Application #5 to Marrillia Design and Construction for the HCMS Renovation Project

Mr. David Case and Mr. John Gilbert

13. Approval of a BG-4 with Marrillia Design and Construction for the HCMS Renovation Project

Mr. David Case and Mr. John Gilbert

14. Approval of Purchase Order Payments for the HCMS Renovation Project

Mr. David Case and Mr. John Gilbert

15. Approval of a BG-4 with Shape Manufacturing for the HCMS Renovation Project

Mr. David Case and Mr. John Gilbert

16. Approval of a BG-4 with Richards Electric for HCMS Renovation Project

Mr. David Case and Mr. John Gilbert

17. Approval of a BG-4 with New Tech Systems Sales for the HCMS Renovation Project

Mr. David Case and Mr. John Gilbert

18. Approval of a BG-4 with Triple Crown Electric for the HCMS Renovation Project

Mr. David Case and Mr. John Gilbert

19. Approval of a BG-4 with Interkal for the HCMS Renovation Project

Mr. David Case and Mr. John Gilbert

20. Approval of a BG-3, Construction Documents, and Permission to Advertise for Bidders for the HCHS Renovation and Field House Project

Mr. David Case and Mr. John Gilbert

21. Information: Employment

Chairman Lizer

22. Approval/Information of Emergency and Miscellaneous

Chairman Lizer

23. Request for Adjournment

Chairman Lizer