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1.
Call to Order
2.
Order of Business
3.
Board Commitments
4.
Focus on Academics
4.A.
Central Hardin Chorus
4.B.
Read Across America - Friday, March 2, 2007
Order #9602 - Motion Passed: Mr. Bill Wooldridge explained to the board that March 2 was Read Across America Day. Approval of Read Across America Proclamation as presented by Mr. Wooldridge passed with a motion by Mr. Scott Tubbs and a second by Mr. Charlie Wise.
5.
Recognition of Visitors
6.
Consideration of Consent Agenda
7.
Consent Agenda
Order #9602 - Motion Passed: Approval of the consent agenda as presented passed with a motion by Mr. John Emary and a second by Mr. Byron Nelson.
7.A.
Instructional Services
7.A.1.
Approval of the achievement gap targets (as per KRS 158-6453) set by the schools
7.A.2.
Received list of 2007 Governor's Scholars Nominees
7.A.3.
Approval of the Collaborative Center for Literacy Development New Adult Development Grant
7.B.
Student Services
7.B.1.
Approval for some students from JHHS JROTC to travel to Standford Airfield, Louisville, KY, to ride in a C-130 Hercules Loadmaster cargo aircraft on March 14, 2007
7.B.2.
Approval of request from Lakewood Elementary School to take the fifth grade students to Huntsville, AL, March 8-9, 2007
7.B.3.
Approval of early graduation request from student at Hardin County High School
7.B.4.
Received Month 5 Attendance Stats
7.C.
Financial Services
7.C.1.
Received Monthly Financial Reports
7.C.2.
Approval of the Orders of the Treasurer
7.C.3.
Received School Activity Budget Reports
7.C.4.
Approval of BG-1 for North Hardin Renovations
7.C.5.
Approval of SBDM Allocations for the 2007-2008 school year
7.C.6.
Approval of $500 per high school for project graduation
7.C.7.
Received information on the District Facility Plan
7.D.
Personnel Services
7.D.1.
Received Certified Personnel Actions
7.D.2.
Received Classified Personnel Actions
7.D.3.
Approval of certified, classified, administrative and custodian staffing allocations for the 2007-2008 school year
7.E.
Miscellaneous Items
7.E.1.
Received copies of the schools SBDM Minutes
7.E.2.
Approval of the minutes from the special board meeting on January 16, 2007
7.E.3.
Approval of the minutes from the regular board meeting on January 18, 2007
7.E.4.
Approval of the minutes from the special board meeting on January 22, 2007
7.E.5.
Approval of minutes from the special board meeting on January 25, 2007
7.E.6.
Approval of the minutes from the special board meeting on February 1, 2007
7.E.7.
Approval of the minutes from the special board meeting on February 5, 2007
7.E.8.
Received the PAC Calendar of Events for March and April
7.E.9.
Received the PAC News
7.E.10.
Approval of contract between the PAC and the Fort Knox Federal Credit Union
7.E.11.
Approval of the contract between the PAC and the Youth Theater of Hardin County
7.E.12.
Approval of the contract between the PAC and The Dance Centre
7.E.13.
Approval of the contract between the PAC and the Music & Art Center of Cultural Learning, Inc.
8.
Action Items
8.A.
Approval of projects in progress from Peck, Flannery, Gream and Warren, Inc.
8.A.1.
Approval of Change Orders 2.1, 2.2, 2.3, and 2.4 at Rineyville Elementary School
Order #9604 - Motion Passed: Approval of Change Orders 2.1, 2.2, 2.3, and 2.4 at Rineyville Elementary School in the amount of $2,720 passed with a motion by Mr. Scott Tubbs and a second by Ms. Kay Sharon.
8.A.2.
Approval to bid Bid Package "C" for Rineyville Elementary School
Order #9603 - Motion Passed: Approval to bid Bid Package "C" for Rineyville Elementary School passed with a motion by Mr. Charlie Wise and a second by Mr. John Emary.
9.
New Business
10.
Executive Session
11.
Board Calendar
11.A.
District Events Calendar - www.hardin.k12.ky.us/hcscal/index.aspx
11.B.
March 15, 2007 - 6:00 p.m. - Regular Board Meeting
12.
Adjourn
Order #9605 - Motion Passed: There being no further business, approval to adjourn the meeting passed with a motion by Mr. John Emary and a second by Mr. Charlie Wise.
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