Hardin County
November 11, 2013 8:00 AM
Hardin County Board of Education Special Meeting
I. Call to Order
II. Approval to post counselor position for the Early College and Career Center
Actions Taken

Order #2 - Motion Passed:  Approval to post the counselor position for the Early College and Career Center for hire in January 2014 passed with a motion by Mr. Mike Kinney and a second by Mr. John Emary.

III. Approval to post Office Manager position for the Early College and Career Center
Attachments
Actions Taken

Order #3 - Motion Passed:  Approval to post the office manager position for the Early College and Career Center for hire in January 2014 passed with a motion by Mr. Mike Kinney and a second by Mr. John Emary.

IV. Review of bonding capacity
V. Review of district facility needs and District Facility Plan
VI. Discussion and decisions on scope of work for G.C. Burkhead gym, Vine Grove phase 2, Meadow View HVAC, and North Hardin phase 7
VI.1. Approval of construction documents, BG-2 and BG-3 for the new G. C. Burkhead Elementary Schools
Actions Taken

Order #4 - Motion Passed:  Approval of the construction bid documents, G+BG-2 and BG-3 for the new G. C. Burkhead Elementary School project. passed with a motion by Mr. Mike Kinney and a second by Mr. John Emary.

VII. Presentation from Multivista Construction Documentation Agency
VIII. Adjourn
Actions Taken

Order #5 - Motion Passed:  There being no further business, approval to adjourn the passed with a motion by Mr. Mike Kinney and a second by Mr. John Emary.