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1.
Call to Order
2.
Order of Business
3.
Board Commitments
4.
Staff and Student Recognitions
Order #9627 - Motion Passed: Approval of the resolution recognizing staff and students passed with a motion by Ms. Kay Sharon and a second by Mr. Charlie Wise.
5.
Recognition of schools receiving SACS Accreditation
6.
Focus on Academics - Kay Robertson - Woodland Elementary - Standards Based Unit Projects
7.
Recognition of Visitors
8.
Superintendent Selection - Reception immediately following regular meeting
Order #9628 - Motion Passed: Approval to hire Ms. Nannette Johnston as Superintendent of Hardin County Schools pending contract negiotations passed with a motion by Mr. Scott Tubbs and a second by Ms. Kay Sharon.
9.
Consideration of Consent Agenda
10.
Consent Agenda
Order #9629 - Motion Passed: Approval of consent agenda with modifications passed with a motion by Ms. Kay Sharon and a second by Mr. John Emary.
10.A.
Instructional Services
10.A.1.
Approval to apply for the Living to Serve FFA Grant
10.A.2.
Approval to apply for the Lincoln Trail Regional Citizen Corps Council 2007 Community Mini Grant
10.A.3.
Approval to apply for the Partners in Active Learning FFA Grant
10.A.4.
Approval to apply for the Professional Development for Career and Technical Teachers Grant
10.A.5.
Approval to apply for the Airborne Music and Art Grant
10.A.6.
Approval to apply for the Expo Facto Classroom Makeover Grant
10.A.7.
Approval to apply for the Mockingbird Foundation Grant
10.A.8.
Approval to apply for the Staples Foundation Grant
10.A.9.
Approval to apply for the Wireless Lab Contest Grant
10.A.10.
Approval to apply for the Teaching Tolerance Grant Program
10.A.11.
Increasing the Number of Math/Science Teacher Grant
10.A.12.
Approval of the North Hardin AVID Contract
10.B.
Student Services
10.B.1.
Approval of the amended school calendar for the 2006-2007 school year North Hardin High School
10.B.2.
Approval of request for early graduation request from student at Hardin County High School
10.B.3.
Approval of trip for the fifth grade students at Vine Grove Elementary School via commercial carrier
10.B.4.
Approval for the Central Hardin Academic Team to travel to Chicago on May 25-27, 2007, via commercial carrier
10.B.5.
Approval for students to travel with the Superintendent to Washington, DC, on May 11, 2007, via commercial carrier
10.B.6.
Received month 7 attendance information
10.B.7.
Approval of travel for the CHHS Speech Team to attend the National Competition in Houston, TX, via commercial carrier
10.C.
Financial Services
10.C.1.
Received Monthly Financial Reports
10.C.2.
Approval of Orders of the Treasurer
10.C.3.
Approval of 2007-2008 meal prices
10.C.4.
Approval of summer meal sites
10.C.5.
Approval of HCEC-TV Contracts for production service for coverage of Government meetings for the 2007-2008 fiscal year
10.C.6.
Received School Activity Fund Budgets
10.C.7.
Approval of bid from Louisville Fire & Safety to purchase, inspect and maintain fire and safety equipment effective June 1, 2007 - May 31, 2009
10.C.8.
Approval of the bid from Majestic Carpets, Inc for purchase and installation of tile effective June 22, 2007 - May 21, 2008
10.C.9.
Approval of the bid from green Acres Lawn & Landscaping for mowing services at Central Hardin effective with the 2007 mowing season (contract can be extended for three (3) one year extensions)
10.C.10.
Approval of bid from Basham Lumber to provide paint for the district effective June 1, 2007 - May 31, 2009
10.D.
Personnel Services
10.D.1.
Received the Certified Personnel Actions
10.D.2.
Received the Classified Personnel Actions
10.D.3.
Approval of the 2007-2008 certified and classified salary increases
10.D.4.
Approval of staffing changes beginning with the 2007-2008 school year
10.D.5.
Approval of the revised certified staffing allocations for 2007-2008 school year
10.E.
Miscellaneous Items
10.E.1.
Approval of the March 15, 2007, regular board meeting minutes
10.E.2.
Received the PAC Calendar for May and June
10.E.3.
Received the PAC News
10.E.4.
Approval of the contract with Johnny Bandy, Mastermind Music Group
10.E.5.
Received copies of the schools SBDM minutes
11.
Action Items
11.A.
Approval of two additional instructional days/extended days
Order #9630 - Motion Passed: In accordance with HB 380, approval of the addition of two contract days for all regular employees currently working 185 or fewer days and the exchange of two extended days for the two instructional days for all regular employees working more than 185 days passed with a motion by Mr. Scott Tubbs and a second by Mr. Byron Nelson.
11.B.
Approval of requested exemption of policy 9.2 (Wellness Policy)
Order #9631 - Motion Passed: Approval of exemption from Hardin County School's policy 9.2 (Wellness Policy) for all schools in the district in order to offer snacks mid-morning during the testing program and that snacks offered must adhere to food and snack guidelines mandated by state legislation passed with a motion by Mr. Scott Tubbs and a second by Mr. John Emary.
11.C.
Report on projects in progress from Peck, Flannery, Gream Warren
11.C.1.
Approval of Division 17 - Bid Package "C" at Rineyville Elementary School
Order #9632 - Motion Passed: Approval of bid from Marine Electric in the amount of $590,000 and alternate bid in the amount of $18,900 for Division 17 - Bid Package "C" at Rineyville Elementary School passed with a motion by Ms. Kay Sharon and a second by Mr. Byron Nelson.
11.C.2.
Approval of BG-3 for the North Hardin High School renovation project
Order #9633 - Motion Passed: Approval of the BG-3 for renovations at North Hardin High School passed with a motion by Mr. Scott Tubbs and a second by Mr. Charlie Wise.
12.
New Business
13.
Executive Session
Order #9634 - Motion Passed: After the reception for the Superintendent, approval to go into executive session to discuss property and litigation passed with a motion by Mr. Byron Nelson and a second by Ms. Kay Sharon.
14.
Adjourn
Order #9635 - Motion Passed: Approval to adjourn the meeting passed with a motion by Ms. Kay Sharon and a second by Mr. Scott Tubbs.
15.
Board Calendar
15.A.
District Events Calendar - www.hardin.k12.ky.us/hcscal/index/aspx
15.B.
May 1 - SBDM/HCEF Appreciation Dinner - State Theatre - 6:00 p.m.
15.C.
May 3 - ExCEL Banquet - State Theatre - 6:00 p.m.
15.D.
May 7-11 - Staff Appreciation Week
15.E.
May 17 - Board Meeting - 6:00 p.m.
15.F.
May 25 - Hardin County High School Graduation - Central Hardin High School - 7:00 p.m.
15.G.
May 31 - Central Hardin High School Graduation - Central Hardin High School - 7:00 p.m.
15.H.
June 1 - John Hardin High School Graduation - John Hardin High School - 7:00 p.m.
15.I.
June 2 - North Hardin High School Graduation - North Hardin High School - 7:00 p.m.
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