1. Call to Order

Chairman Lizer

2. Moment of Silence for Those Lost, Their Families, and the Community of Newtown, Connecticut

Chairman Lizer

3. Presentation to Ms. Ann Getting, 3M Plant Manager

Chairman Lizer

4. Information: Good News Report

Board Members

5. Approval of Consent Items

Chairman Lizer

6. Presentation of Harrison County Schools 2011-2012 School Year Audit Report

Mr. Artie White

7. Approval of Second Reading of Amendment to Policy 04.7, Inventories

Ms. Julie Asher

8. Approval to use Capital Outlay Funds to pay Property Insurance for 2012-2013

Ms. Julie Asher

9. Presentation of Northside Elementary School's Annual SBDM Council Update

Ms. Sharon Hill

10. Presentation of Harrison County High School's Annual SBDM Council Update

Ms. Amy Coleman

11. Approval of Extra-Duty Stipends to the Salary Schedule for Harrison County High School

Ms. Amy Coleman

12. Approval for the HCHS Cheerleaders to Attend the Nationals Competition in Orlando, Florida

Ms. Jessica Reynolds

13. Information: Month Four Attendance Report

Mr. Lloyd Ogden

14. Approval of Out-of-District Student Contracts

Mr. Lloyd Ogden

15. Approval to Participate in a Mathematics Grant Program

Ms. Melissa Miles & Ms. Jenny Lynn Hatter

16. Approval to Declare Surplus Heating Oil

Mr. David Case

17. Approval for Board Member Training Hours

Chairman Lizer

18. Information: Employment

Chairman Lizer

19. Emergency and Miscellaneous

Chairman Lizer

20. Request for Adjournment

Chairman Lizer