1. Call to Order

Chairman Lizer

2. Presentation: Recognition of Superintendent's Student Advisory Council Senior Members

Andy Dotson

3. Presentation: Kentucky United Nations Assembly Report

Whitney Criswell and KUNA Student Participants

4. Information: Good News Report

Board Members

5. Presentation: Southside Elementary School's Testing Video

Steven Fowler

6. Approval of Harrison County Middle School's Wetlands Outdoor Learning Lab project

Sarah Moll

7. Approval of Consent Items

Chairman Lizer

7.A. Approval of Board Minutes

Chairman Lizer

7.B. Fundraisers

Chairman Lizer

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

Chairman Lizer

7.B.II. Approval of Northside Elementary School Fundraiser Requests

Chairman Lizer

8. Approval of April's Financial Report and Payment of Bills Due

Chairman Lizer

9. Information: Harrison County Schools' Month Eight Attendance Report

Lloyd Ogden

10. Approval of Construction Pay Applications for the Harrison County High School Renovation and Field House Project

David Case & John Gilbert

11. Approval of Construction Purchase Orders for the Harrison County High School Renovation and Field House Project

David Case & John Gilbert

12. Approval of a Construction BG-4 Form

David Case & John Gilbert

13. Approval of Change Orders Regarding the Harrison County High School Renovation and Field House Project

David Case & John Gilbert

14. Approval of Bid Winners for Plumbing and General Maintenance

David Case

15. Approval of First Reading to Amend Board Policy 09.122, Attendance Requirements

Andy Dotson

16. Approval of Wedco District Health Department Contract

Andy Dotson

17. Approval of Harrison County High School's 2013-2014 Fee Schedule

Amy Coleman

18. Approval of the Tentative Budget for FY 2013-2014

Julie Asher

19. Approval of Activity Fund Budgets for FY 2013-2014

Julie Asher

20. Approval to Pay Mr. Andy Dotson's KASA Dues

Julie Asher

21. Approval for Harrison County School District to Join KEDC for FY 2013-2014

Julie Asher

22. Approval for Harrison County School District to Purchase Student Supplies for 2013-2014

Julie Asher

23. Approval for the Harrison County Board of Education to Expend $6,000 in School Year 2013-2014 for Girls' Athletics

Julie Asher

24. Approval of Fidelity Bonds

Julie Asher

25. Approval of the 2013-2014 Harrison County Technology Plan

Melissa Shepard

26. Approval to Submit Applications to the Durr Grant Foundation

Melissa Shepard

27. Information: Superintendent's Report of Employment Actions

Chairman Lizer

28. Request to Convene in Executive Session

Chairman Lizer

29. Request to Reconvene in Regular Session

Chairman Lizer

30. Emergency and Miscellaneous

Chairman Lizer

31. Request for Adjournment

Chairman Lizer