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I.
Call to Order
II.
Pledge of Allegiance
III.
Board Commitments
IV.
Recognitions
V.
Focus on Academics
VI.
Departmental Update
VII.
Recognition of Visitors
VIII.
Construction Updates
VIII.A.
Report on project in progress from JRA
IX.
Consideration of Consent Agenda
X.
Consent Agenda
Order #11234 - Motion Passed: Approval of the consent agenda as presented passed with a motion by Mr. Ben Sego and a second by Mr. Steve Bland.
X.A.
Instructional Services
X.A.1.
Approval of the HCEC-TV Contracts for Production Services with the Hardin County Fiscal Court, Elizabethtown City Council, and Radcliff City Council from July 2024-June 2025
X.A.2.
Approval of the HCEC-TV Contract for Production Services with Brandenburg Telecom for live sports coverage for July 1, 2024-June 30, 2025
X.B.
Student Services
X.B.1.
Received the Student Services Year End Report for the 2023-2024 school year
X.B.2.
Received the Student Accident/Illness Report for the 2023-2024 school year
X.C.
Financial Services
X.C.1.
Received the Monthly Financial Reports
X.C.2.
Approval of the Orders of the Treasurer
X.C.3.
Received the School Activity Fund Balance and PPA Reports
X.C.4.
Approval of the $95,000 donation from the Altec Corporation to implement the "We Build It Better" (WBIB) Curriculum in each of our middle schools
X.C.5.
Approval of CO 112-115 for Phase 1 of the Central Hardin High School renovation project
X.C.6.
Approval of the contract with Pro-Source for District Copier Services from July 1, 2024-June 30, 2029
X.C.7.
Approval of CO-1 for the Woodland Elementary HVAC project
X.C.8.
Approval of CO-1 for the Guaranteed Energy Savings project
X.C.9.
Approval of schoolwide fundraisers
X.D.
Human Resources
X.D.1.
Certified Personnel Actions
X.D.2.
Classified Personnel Actions
X.D.3.
Approval of a pay increase for Law Enforcement Officers who work in the schools during the school day who are not employed through an MOU/MOA with their police agency
X.D.4.
Approval of the creation of a Lead Teacher in the Residential Maintenance program with a stipend of $3,000
X.D.5.
Approval of the creation of a part-time mechanic position within the Transportation Department
X.E.
Miscellaneous Items
X.E.1.
Received the schools SBDM Minutes
X.E.2.
Received the PAC Information
X.E.3.
Approval of the minutes from the June 27, 2024, special lunch meeting
X.E.4.
Approval of the minutes from the June 27, 2024, special evening meeting
X.E.5.
Approval of the local revisions to policies 03.125 and 03.225 Expense Reimbursement for Travel
XI.
Action Items
XI.A.
Discussion and possible action on policy 09.2242 and procedure 09.2242 AP.2 Medicinal Cannabis
Order #11235 - Motion Passed: Approval to table the discussion on Medicinal Cannabis passed with a motion by Mr. Mark Casey and a second by Mr. Steve Bland.
XII.
New Business
XIII.
Superintendent's Report
XIV.
Executive Session
Order #11236 - Motion Passed: Approval to go into executive session for the review of Student 22-23F under KRS 61.810(1)(f) and acquisition of land under KRS 61.810 (1)(b) passed with a motion by Mr. Steve Bland and a second by Mr. Mark Casey.
XV.
Result of the review of Student 22-23F
Order #11237 - Motion Passed: We recommend Student 22-23F continue with services through the Hardin County Virtual Academy, where attendance will be monitored. Student 22-23F shall not be allowed to participate in any Hardin County Schools activities or be on any Hardin County Schools property other than to complete the necessary assessments during the expulsion. In July 2025, the Hardin County Board of Education will review Student 22-23F's progress to determine placement for the 2025-2026 school year. The recommendation passed with a motion by Mr. Steve Bland and a second by Mr. Mark Casey.
XVI.
Board Calendar
XVI.A.
July 30-31 - Board Retreat - Baird Louisville Headquarters, 500 W Jefferson St, Ste 2600, Louisville
XVI.B.
August 7 - First Day of School for Students
XVI.C.
August 15 - 11:30 a.m. - Regular Lunch Meeting - John Hardin High School
XVI.D.
August 15 - 6:00 p.m. - Regular Evening Meeting - Central Office
XVII.
Adjournment
Order #11238 - Motion Passed: There being no further business, approval to adjourn the meeting passed with a motion by Mr. Steve Bland and a second by Mr. Mark Casey.
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