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I.
Call to Order
II.
Pledge of Allegiance
III.
Board Commitments
IV.
Recognitions
IV.A.
Student and Staff Recognitions
Order #10390 - Motion Passed: Approval of the resolution recognizing staff passed with a motion by Ms. Suzanne Broadwater and a second by Mr. Mike Kinney.
IV.B.
Gold Safety Award from Liberty Insurance Company
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 #10391 - Motion Passed: Approval of the consent agenda as presented passed with a motion by Mr. Charlie Wise and a second by Mr. Mike Kinney.
IX.A.
Instructional Services
IX.A.1.
Approval of the Comprehensive District Improvement Plan (CDIP)
IX.B.
Student Services
IX.B.1.
Approval of the request from Central Hardin High School to take the Senior class to Ohio on May 16-17, 2014, via commercial carrier
IX.B.2.
Approval of the trip from the East Hardin Middle School Junior Beta Club to travel to Louisville, KY, on February 20, 2014, via commercial carrier
IX.B.3.
Approval of the trip from the Central Hardin JROTC to take an overnight trip to Dayton, Ohio, February 21-22, 2014, via commercial carrier.
IX.B.4.
Approval of the Family Resource and Youth Services Centers School District Assurances Certification for FY 15-16
IX.B.5.
Approval of Nonresident student contracts for the 2014-2015 school year
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.
Received the School Activity Report
IX.C.4.
Approval of the bid from Dine Company for the dish machine at East Hardin Middle School
IX.C.5.
Approval of the Owner/Contractor Agreement for the Bluegrass Middle School Cooler/Freezer
IX.C.6.
Approval of the Owner/Contractor Agreement for Bluegrass Middle School Range Hood
IX.C.7.
Approval of the request to declare an emergency to replace sewer line at NHHS football complex, hire Shrout Tate Wilson Engineering firm for the project, approve the initial BG1 and request approval from the commissioner to use Capital Outlay funds for the project.
IX.D.
Human Resources
IX.D.1.
Received the Certified Personnel Actions
IX.D.2.
Received the Classified Personnel Actions
IX.D.3.
Approval of the staffing allocations for the career and technical teachers as well as support staff for the Early College and Career Center
IX.E.
Miscellaneous Items
IX.E.1.
Received the schools SBDM Minutes
IX.E.2.
Received the PAC Information
IX.E.3.
Received the PAC Calendar of Events
IX.E.4.
Approval of the Night with Manhattens Contract
IX.E.5.
Approval of the minutes from the November 11, 2013, special board meeting
IX.E.6.
Approval of the minutes from the November 21, 2013, regular lunch board meeting
IX.E.7.
Approval of the minutes from the November 21, 2013, regular evening board meeting
X.
Action Items
X.A.
Election of the 2014 Board Chair
Order #10392 - Motion Passed: Approval to nominate Kay Sharon as 2014 Board Chair passed with a motion by Ms. Suzanne Broadwater and a second by Mr. Charlie Wise.
X.B.
Election of the 2014 Board Vice-Chair
Order #10393 - Motion Passed: Approval to nominate Charlie Wise as 2014 Board Vice Chair passed with a motion by Mr. John Emary and a second by Ms. Suzanne Broadwater.
X.C.
Reaffirmation of the Board Secretary and Treasurer
Order #10394 - Motion Passed: Approval to reaffirm Superintendent Nannette Johnston as the 2014 board secretary and Gary Milby as the 2014 board treasurer passed with a motion by Mr. Mike Kinney and a second by Mr. John Emary.
X.D.
Election of District Finance Corporation Chair and Secretary/Treasurer
Order #10395 - Motion Passed: Approval to reaffirm the Hardin County School Board Chair Kay Sharon as the 2014 Chair and Superintendent Nannette Johnston as the 2014 secretary/treasurere for the Hardin County School District Finance Corporation passed with a motion by Mr. Charlie Wise and a second by Mr. John Emary.
X.E.
2014 regular board meeting dates and times
Order #10396 - Motion Passed: Approval of the board meeting dates/times as presented with the exception of the June 2014 meeting. Both noon and evening meeting in June will be on the third Thursday, June 19, 2014 passed with a motion by Mr. John Emary and a second by Mr. Charlie Wise.
XI.
New Business
XII.
Executive Session
Order #10397 - Motion Passed: Approval to go into executive session to discuss land acquisition passed with a motion by Mr. Charlie Wise and a second by Mr. John Emary.
XIII.
Board Calendar
XIII.A.
December 23 - January 3 - Christmas Break
XIV.
Adjourn
Order #10398 - Motion Passed: There being no further business, approval to adjourn the meeting passed with a motion by Mr. Mike Kinney and a second by Mr. Charlie Wise.
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