I.
Call to Order
II.
Pledge of Allegiance
III.
Board Commitments
IV.
Recognitions
Order #10452 - Motion Passed: Approval of the resolution recognizing students, staff and the FRED passed with a motion by Mr. Mike Kinney and a second by Mr. John Emary.
IV.A.
Student and Staff
IV.B.
FRED
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 #10453 - Motion Passed: Approval of the consent agenda as presented passed with a motion by Mr. John Emary and a second by Ms. Suzanne Broadwater.
IX.A.
Instructional Services
IX.A.1.
Approval of the revised Special Education Policies and Procedures Manual
IX.A.2.
Approval of the MOU with Jefferson County Community and Technical College on behalf of the Kentucky Academy Training and Support Center an initiative supported by the colleges of the Kentucky Community & Technical College System and the Hardin County School District, on behalf of the Early College and Career Center Cisco Networking Academy
IX.B.
Student Services
IX.B.1.
Approval of request from Bluegrass MS for the 8th grade students to travel to Washington, D. C. on April 8-10, 2015, via commercial carrier
IX.B.2.
Approval of the request from the Central Hardin HS Choir to travel to Pigeon Forge/Gatlinburg, TN, from April 6-8, 2015, via commercial carrier
IX.B.3.
Approval of the request from the CHHS Cheerleaders to travel to Orlando, FL, on February 6-9, 2015, 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.
Received the School Activity Fund Balance Report
IX.C.4.
Approval of the following fundraisers
IX.C.5.
Approval of request to declare 6 buses and a 1986 Ford tractor as surplus and dispose at public auction
IX.C.6.
Approval of to hire Sherman Carter, Barnart for architect and engineer services for the CHHS softball restroom addition to the current press box
IX.C.7.
Approval of the Schematic Design for the CHHS Softball Restroom addition
IX.C.8.
Approval of the Captial Fund request and the BG-1 for the addition of restroom facility to the CHHS Softball pressbox
IX.C.9.
Approval of a donation of three procedure carts, one schuco pump, one metal cart, one large metal cart, one pulse oxi novametrix, one box of supplies (estimated value $1125) from Dr. Richardson
IX.C.10.
Approval of the donation to the NHHS Marching Band in the amount of $10,000 from the Ft. Knox Federal Credit Union
IX.C.11.
Approval of the donation of 6 workstations, 6 monitors, 2 storage devices, & 1 server from Nolin RECC with an estimated value of $2500
IX.C.12.
Approval of donation from Swope in the amount of $5000
IX.C.13.
Approval of change orders 1.1-1.2 for the HVAC improvements at Meadow View Elementary School in the amount of a credit ($1,260.00)
IX.C.14.
Approval of change orders 2.1-2.11 for the HVAC improvements at Meadow View Elementary School in the amount of credit ($12,978.00)
IX.C.15.
Approval of bid for digitizing records
IX.D.
Human Resources
IX.D.1.
Received the Certified Personnel Actions
IX.D.2.
Received the Classified Personnel Actions
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.5.
Approval of the minutes from the October 16, 2014 regular lunch meeting
IX.E.6.
Approval of the minutes from the October 16, 2014 regular evening meeting
IX.E.7.
Approval of the minutes from the November 6, 2014 special board meeting
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 - Early College and Career Center
XIII.B.
December 18 - 11:30 a.m. - Regular Board Lunch Meeting - North Hardin High School
XIII.C.
December 18 - 11:30 a.m. - Regular Board Meeting - Central Office
XIII.D.
December 22 - January 2 - Winter Break
XIV.
Adjourn
Order #10454 - 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. John Emary.
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