Hardin County
May 14, 2007 5:30 PM
Hardin County Board of Education Special Meeting
1. Call to Order
2. Meet and Confer
3. Consideration and approval of Construction Bid and Revised BG-1 for the Ring Road Elementary School
Attachments
Actions Taken

Order #9636 - Motion Passed:  Approval of the Morel Construction bid of $13,625,000 and the revised BG-1 for the building of a new elementary school on Ring Road passed with a motion by Mr. Scott Tubbs and a second by Mr. Charlie Wise.

4. Tentative budget for the 2007-2008 school year
Attachments
Actions Taken

Order #9637 - Motion Passed:  Approval of the tentative budget for the 2007-2008 school year passed with a motion by Mr. Charlie Wise and a second by Ms. Kay Sharon.

5. Discussion regarding HCAR 3.121
Attachments
6. Executive Session
Actions Taken

Order #9638 - Motion Passed:  Approval to go into executive session to discuss Superintendent's Evaluation and litigation passed with a motion by Mr. John Emary and a second by Mr. Scott Tubbs.

7. Adjourn
Actions Taken

Order #9639 - Motion Passed:  Approval to adjourn the meeting passed with a motion by Mr. John Emary and a second by Mr. Scott Tubbs.