Harrison County
August 27, 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
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 July 2013 Financial Report and Payment of Bills
Chairman Lizer
5. Approval of Field Trips
5.A. Approval of Harrison County High School Field Trips
5.A.I. Approval of KY-051st AFJROTC Group Field Trips
Major Jon Montgomery
5.A.II. Approval of Harrison County Breds Baseball Team Field Trip
Coach Eddie Feeback
5.A.III. Approval of Harrison County Band Field Trips
John Merz
5.A.IV. Approval of Harrison County High School Choir Field Trips
Michelle Hassall
6. Information: Harrison County Schools Enrollment Report
Lloyd Ogden
7. Approval to Add a Preschool Teacher Position
Tammy Klapheke
8. Approval of Revised Policies
Julie Asher
9. Information: Harrison County Board of Education Fiscal Year 2012-2013 Summary
Julie Asher
10. Information: Donations to Harrison County Schools During Fiscal Year 2012-2013
Julie Asher
11. Approval of Purchase Orders/Pay Applications for the Harrison County High School Renovation and Field House Project
David Case & John Gilbert
12. Approval of BG4 Forms Regarding the Harrison County High School Renovation and Field House Project
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 to Declare Surplus Yearbooks
David Case
15. Approval to Hold Special Board Meeting
Superintendent Andy Dotson
16. Information: DATES TO REMEMBER
Chairman Lizer
17. Information: Superintendent's Report of Personnel Actions
Chairman Lizer
18. Emergency and Miscellaneous
Chairman Lizer
19. Request for Adjournment
Chairman Lizer