1. Call to Order

Chairman Lizer

2. Announcement: School Board Appreciation

Mr. Andy Dotson

3. Oath of Office: Kristy Carey, Gary Lizer, and Edwin Taylor

Judge Jay Delaney

4. Information: Good News Report

Board Members

5. Approval of Consent Items

Chairman Lizer

6. Approval for the HCHS Speech Team to Attend KESDA's Annual Speech Tournament

Ms. Laura Sanders

7. Approval for HCHS and HCMS Choral Students to Participate in the 2013 KMEA All State Choir, and Request for Board Assistance with Associated Costs

Ms. Michelle Hassall

8. Approval for the Band to Travel and Participate in the KMEA All-State Band and the EKU Honor Band Clinic

Ms. Debra Fisher

9. Approval for the Board of Education to Pay for Background Checks and Physicals

Ms. Debra Fisher

10. Presentation of Harrison County Schools' 2012 Nutrition and Physical Activity Report

Mr. Austin Dacci & Ms. Tammy Klapheke

11. Approval of Harrison County Schools' Comprehensive District Plan

Ms. Jenny Lynn Hatter

12. Approval to Advertise for Maintenance Services

Mr. David Case

13. Approval to Accept Bid Winners for Surplus Heating Fuel

Mr. David Case

14. Approval to Combine Property into One Consolidated Plat

Mr. David Case

15. Approval to Combine Other Property into One Consolidated Plat

Mr. David Case

16. Approval for the HCBOE to Attend KSBA's Annual Conference

Ms. Debra Fisher

17. Approval to Set Monthly Board Meetings

Ms. Debra Fisher

18. Approval of the 2013-2014 Draft Budget

Ms. Julie Asher

19. Information: Month Five Attendance Report

Mr. Lloyd Ogden

20. Approval to Appoint Board Secretary

Chairman Lizer

21. Approval to Appoint Board Treasurer

Chairman Lizer

22. Approval to Appoint Board Attorney

Chairman Lizer

23. Information: Employment

Chairman Lizer

24. Emergency and Miscellaneous

Chairman Lizer

25. Request for Adjournment

Chairman Lizer