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 Meeting Minutes

Chairman Lizer

3.B. Fundraisers

Chairman Lizer

3.B.I. Approval of Harrison County High School Fundraiser Requests

Chairman Lizer

3.B.II. Approval of Harrison County Middle School Fundraiser Requests

Chairman Lizer

3.B.III. Approval of Southside Elementary School Fundraiser Requests

Chairman Lizer

4. Approval of the March Financial Report and Payment of Bills

Chairman Lizer

5. Approval of Field Trips

5.A. Approval of Harrison County High School Field Trips

Coach Kim Furnish

5.B. Approval of Southside Elementary School Field Trips

Mr. Steven Fowler

6. Approval of Construction Pay Application

Mr. David Case & Mr. John Gilbert

7. Approval of Construction Purchase Orders

Mr. David Case & Mr. John Gilbert

8. Approval of Construction Change Orders

Mr. David Case & Mr. John Gilbert

9. Approval of Meal Price Increases for the 2013-2014 School Year

Ms. Tammy Klapheke

10. Approval to Participate in the Summer Meals Program

Ms. Tammy Klapheke

11. Approval of Project Graduation Donation

Ms. Debra Fischer

12. Approval to Submit TC 4 Emergency Substitute Teacher Applications

Ms. Debra Fischer

13. Approval of Second and Final Reading to Amend Board Policy 09.2212 - Use of Physical Restraint and Seclusion

Ms. Debra Fischer

14. Approval of 2013-2014 Pay Dates

Ms. Julie Asher

15. Approval of 2013-2014 Salary Schedules

Ms. Julie Asher

16. Approval of Contract with White & Associates, PSC for Auditing Services

Ms. Julie Asher

17. Approval of a Kentucky Society for Technology in Education Grant

Ms. Melissa Shepard

18. Information: Superintendent's Report of Employment Actions

Chairman Lizer

19. Approval of Board Secretary

Chairman Lizer

20. Information: Important Dates

Chairman Lizer

21. Request to Convene in Executive Session

Chairman Lizer

22. Request to Reconvene in Regular Session

Chairman Lizer

23. Emergency and Miscellaneous

Chairman Lizer

24. Request for Adjournment

Chairman Lizer