1. Call to Order

Chairman Lizer

2. Information: Good News Report

Board Members

3. Approval of Consent Items: Board Minutes and Fundraiser Requests

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 Northside Elementary School Fundraiser Requests

Chairman Lizer

3.B.IV. Approval of Kid's Club Fundraiser Requests

Chairman Lizer

4. Approval of 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 the Harrison County High School Senior Trip

Ally Barnett, Taylor Frye, Madelyn Judy, and Audrey Ramsey

5.A.II. Approval of Harrison County High School Speech Team Competition Trips

Laura Sanders

6. Information: Attendance Report - Month One

Lloyd Ogden

7. Approval for Harrison County High School to Apply for a "Teaching Art Together" Grant

Tonya Wagoner

8. Approval to Apply for a World Language Grant

Tonya Wagoner

9. Approval for Harrison County Middle School to Apply for a PIMSER Grant

Mike McIntire

10. Information: "GAP Activities and Goals Update for the CDIP"

David Case

11. Approval of Construction Purchase Orders/Pay Applications Regarding the Harrison County High School Renovation and Field House Project

David Case & John Gilbert

12. Approval of BG Forms

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 for Harrison County High School's Site Based Decision Making Council to Apply for a Toyota Grant

Amy Coleman

15. Approval of Financial Assistance from the Board for Harrison County High School's Advanced Placement Program

Amy Coleman

16. Information: Kentucky Center for Mathematics Grant Update

Andy Dotson

17. Approval of Harrison County School District's Working Budget for FY 2013-2014

Julie Asher

18. Approval for Booster Clubs to Exist and Operate as Boosters of the Harrison County School System for School Year 2013-2014

Julie Asher

19. Information: Annual Financial Reports for Other Booster Groups

Julie Asher

20. Approval for Membership in Central Kentucky Educational Cooperative for 2013-2014

Andy Dotson

21. Information Item: Harrison County Schools will be on Fall Break, October 14th - 18th

Chairman Lizer

22. Approval to Hold a Special Board Meeting

Chairman Lizer

23. Information: Superintendent's Report of Personnel Acitons

Chairman Lizer

24. Emergency and Miscellaneous

Chairman Lizer

25. Request for Adjournment

Chairman Lizer