Harrison County
March 26, 2013 7:00 PM
Board of Education Regular Meeting
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 the 2-26-13 Regular Board Meeting
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 Eastside Elementary School Fundraiser Requests
Chairman Lizer
3.B.IV. Approval of Northside Elementary School Fundraiser Requests
Chairman Lizer
4. Approval of the February 2013 Financial Report and Payment of Bills
Chairman Lizer
5. Approval of Field Trips
5.A. Approval of Northside Elementary School Field Trips
Pam Cunningham, Tonya Northcutt, and Jeanie Royse
6. Presentation: Westside Elementary School - SBDM Council Update
Jon Hoskins
7. Presentation: Eastside Elementary School - SBDM Council Update
BJ Maggard
8. Information: Update on KDE's Recommendation to Change the Dropout Age
Andy Dotson
9. Approval to Amend the 2012-2013 School Calendar
Lloyd Ogden
10. Approval of Out-of-District Student Contract
Lloyd Ogden
11. Information: Attendance Report - Month 7
Lloyd Ogden
12. Approval to Eliminate Socialnomics as a 1/2 Credit Graduation Requirement
Amy Coleman
13. Approval of Second and Final Reading to Amend Board Policy 09.433 - Corporal Punishment
Debra Fischer
14. Approval to Amend Board Policy 09.2212 - Use of Physical Restraint and Seclusion
Debra Fischer
15. Approval to Use Capital Outlay and Building Funds, and to Submit the Required Form to KDE
Julie Asher
16. Approval of Pay Applications
David Case
17. Approval of Construction Purchase Orders
David Case
18. Approval of BG-4 Forms
David Case
19. Approval of Change Orders
David Case
20. Approval of Owner and Architect Standard Form of Agreement
David Case
21. Approval to Hire Turf Masters for Mowing Services
David Case
22. Approval to Declare Surplus Items
David Case
23. Approval to Adopt a Certified Evaluation Plan
Jenny Lynn Hatter
24. Information: Superintendent's Report of Employment Actions
Chairman Lizer
25. Request to Convene in Executive Session
Chairman Lizer
26. Request to Reconvene in Regular Session
Chairman Lizer
27. Information: Public Statement from Board Members
Chairman Lizer
28. Emergency and Miscellaneous
Chairman Lizer
29. Request for Adjournment
Chairman Lizer