1. Call to Order

Chairman Lizer

2. Information: Good News Report

Board Members

3. Approval of Consent Items

Chairman Lizer

3.A. Approval of Board Minutes from 1/22/13 and 2/13/13

3.B. Approval of January Financial Report (Board, School Activity, and Booster Clubs)

3.C. Approval of Payment of Bills

3.D. Fundraisers

3.D.I. Approval of Harrison County High School fundraiser requests

3.D.II. Approval of Harrison County Middle School fundraiser requests

4. Approval of Pay Application #1 to Marillia Design and Construction

Mr. David Case and Mr. John Gilbert

5. Approval of a BG-1 for Harrison County Schools' Security Upgrade

Mr. David Case and Mr. John Gilbert

6. Presentation: Southside Elementary - SBDM Council Update

Mr. Steven Fowler

7. Presentation: HCMS - SBDM Council Update

Mr. Mike McIntire

8. Approval to Present a "Girl Talk" Program to HCMS Seventh and Eighth Grade Female Students

Mr. Mike McIntire and Ms. Cindy Warr

9. Approval of HCHS ROTC Field Trips

Debra Fischer

10. Approval of Eastside Elementary's Fifth Grade Field Trip

Ms. Chris Newcomb and Mr. Jeff Kinney

11. Approval for First Reading to Amend Board Policy 09.433

Ms. Debra Fisher

12. Approval to Revise Harrison County Schools' Staffing Policy

Ms. Julie Asher

13. Approval to Release Previously Committed Funds for Technology Purchases

Ms. Julie Asher

14. Approval to Accept an Offer of Technology Assistance from KETS

Ms. Melissa Shepard

15. Information: Harrison County Schools - Technology Highlights

Ms. Melissa Shepard

16. Information: Month Six Attendance Report

Mr. Lloyd Ogden

17. Information: Employment

Chairman Lizer

18. Request to Convene in Executive Session

Chairman Lizer

19. Request to Reconvene in Regular Session

Chairman Lizer

20. Emergency and Miscellaneous

Chairman Lizer

21. Request for Adjournment

Chairman Lizer