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I.
Call to Order
II.
Pledge of Allegiance
III.
Board Commitments
IV.
Student and Staff Recognitions
Order #10387 - Motion Passed: Approval of the resolution recognizing students and staff passed with a motion by Mr. Mike Kinney and a second by Mr. John Emary.
V.
Focus on Academics
VI.
Recognition of Visitors
VII.
Construction Updates
VII.A.
Report on projects in progress from Murphy Graves
VII.B.
Report on projects in progress from Sherman, Carter, Barnhart
VIII.
Consideration of Consent Agenda
IX.
Consent Agenda
Order #10388 - Motion Passed: Approval of the consent agenda as presented passed with a motion by Mr. Mike Kinney and a second by Mr. Charlie Wise.
IX.A.
Instructional Services
IX.B.
Student Services
IX.B.1.
Approval from the CHHS Cheerleaders to travel to Orlando, FL, on December 7-9, 2013, via commercial carrier
IX.C.
Financial Services
IX.C.1.
Received the monthly financial reports
IX.C.2.
Approval of the Orders of the Treasurer
IX.C.3.
Accept and match the entire offer of assistance in FY-2014 from SFCC for educational technology to the Hardin County Schools
IX.C.4.
Received the School Activity Fund Balance Report
IX.C.5.
Approval of the following fundraisers
IX.C.5.a.
GC Burkhead Chili Supper and Silent Auction Fundraiser
IX.C.5.b.
Heartland Original Works Fundraiser
IX.C.5.c.
Heartland Texas Roadhouse Fundraiser
IX.C.5.d.
Lincoln Trail Market Day Fundraiser
IX.C.5.e.
Lincoln Trail Peeler Card Fundraiser
IX.C.5.f.
Lincoln Trail Texas Roadhouse Fundraiser
IX.C.5.g.
Meadow View Holiday Shop Fundraiser
IX.C.5.h.
Rineyville Texas Roadhouse Fundraiser
IX.C.5.i.
Rineyville Bazaar Fundraiser
IX.C.5.j.
Rineyville Coke Fundraiser
IX.C.5.k.
Radcliff Elementary School Winter Wonderland Shop Fundraiser
IX.D.
Human Resources
IX.D.1.
Received the Certified Personnel Actions
IX.D.2.
Received the Classified Personnel Actions
IX.D.3.
Approval to establish an increment for one STLP Coordinator per school in the amount of $300 per year
IX.E.
Miscellaneous Items
IX.E.1.
Received the schools SBDM Minutes
IX.E.2.
Received the PAC Calendar of Events
IX.E.3.
Received the PAC News
IX.E.4.
Approval of the following PAC Contracts
IX.E.4.a.
Center Stage Pre Event Rehearsal and Winter Dance Recital
IX.E.5.
Approval of the minutes from the October 17, 2013 regular lunch meeting
IX.E.6.
Approval of the minutes from the October 17, 2013 regular evening meeting
IX.E.7.
Approval of the minutes from the October 29, 2013 regular evening meeting
IX.E.8.
Approval of the minutes from the November 11, 2013 special meeting
IX.E.9.
Approval of 4 hours inservice credit for Kay Sharon, Suzy Broadwater, Mike Kinney and John Emary for attending the NSBA conference from April 11-15, 2013
X.
Action Items
XI.
New Business
XII.
Executive Session
XIII.
Board Calendar
XIII.A.
December 5 - 8:30 a.m. - 2:00 p.m. - Career Fair - Central Hardin HS
XIII.B.
December 19 - 11:30 a.m. - Regular Board Lunch Meeting - Meadow View Elementary School
XIII.C.
December 19 - 6:00 p.m. - Regular Board Meeting - Central Office
XIII.D.
December 23 - January 3 - Winter Break
XIV.
Adjourn
Order #10389 - 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. Mike Kinney.
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