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I.
Call to Order
II.
Pledge of Allegiance
III.
Board Commitments
IV.
Recognitions
Order #10470 - Motion Passed: Approval of the resolution recognizing students, staff and the FRED passed with a motion by Mr. Mike Kinney and a second by Ms. Kay Sharon.
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 #10471 - Motion Passed: Approval of the cosnent agenda as presented passed with a motion by Ms. Kay Sharon and a second by Mr. Mike Kinney.
IX.A.
Instructional Services
IX.A.1.
Approval of the "NEA's Read Across America" proclamation
IX.A.2.
Approval of the continuation of the position of Confucius Institute Chinese Language Teacher at East Hardin Middle School, to be funded by the Confucius Institute at Western Kentucky University and provided by the Hanban/Confucius Institute Headquarters in China with a total cost to the district for the upcoming school year of approximately $14,900 to cover housing, transportation, meals, health insurance, certification, and J1 Visa coordination
IX.B.
Student Services
IX.B.1.
Approval of the request from NHHS Band to travel to Macy's Thanksgiving Parade in New York, November 23-28, 2015 via commercial carrier
IX.B.2.
Approval of the request from EC3 to allow the Culinary I and II to visit Sullivan University via commercial carrier provided by Sullivan University on March 6, 2015
IX.B.3.
Approval of the request from the Superintendent for students to travel via commercial carrier to Washington, DC, on April 24, 2015
IX.B.4.
Approval of the request for the Heartland Elementary to take the fifth grade students to St. Louis, MO, on April 19-20, 2015, via commercial carrier
IX.B.5.
Approval of the Interagency Agreement between the Hardin County Board of Education and Communicare
IX.B.6.
Approval of the “Contract for Non-Resident Pupils” with the Meade County Board of Education
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 Tentative SBDM Allocations
IX.C.5.
Approval of Civil Engineer for Paving Projects
IX.C.6.
Approval of BG-1 and Capital Fund Request for resurface/asphalt at Central Hardin High School, Central Office, Bus Garage, North Park Elementary and West Hardin Middle
IX.C.7.
Approval of construction bid and revised BG-1 for restrooms and addition to softball press box at Central Hardin High School
IX.D.
Approval of the following fundraisers
IX.E.
Human Resources
IX.E.1.
Received the Certified Personnel Actions
IX.E.2.
Received the Classified Personnel Actions
IX.E.3.
Approval to make two Technology Integration Specialist positions inactive and create one Instructional Technology Coordinator position. This will be a 202-day position (187 days plus 15 extended days) with no additional stipend, to be paid based on the Certified Salary Schedule
IX.E.4.
Approval to contract with consultants to assist in the creation of curriculum materials in support of new standards and/or program review areas and for training teachers and administrators with implementation of new programs, standards and/or areas using federal funds and authorize the Superintendent to approve contracts with this motion
IX.F.
Miscellaneous Items
IX.F.1.
Received the schools SBDM Minutes
IX.F.2.
Received the PAC Information
IX.F.3.
Received the PAC Calendar of Events
IX.F.4.
Approval of the minutes from the January 15, 2015 special called 9:00 a.m. meeting
IX.F.5.
Approval of the minutes from the January 15, 2015 regular morning meeting
IX.F.6.
Approval of the minutes from the January 15, 2015 regular evening board meeting
IX.F.7.
Approval of the minutes from the February 9, 2015 special meeting
X.
Action Items
X.A.
Superintendent Contract
Order #10472 - Motion Passed: Approval to renew the Superintendent's current contract for another 4 years passed with a motion by Mr. John Emary and a second by Mr. Mike Kinney.
XI.
New Business
XII.
Executive Session
XIII.
Board Calendar
XIII.A.
February 27 - March 1 - KSBA Conference - Louisville, KY
XIII.B.
March 19 - 11:30 a.m. - Radcliff Elementary School - Regular Board Meeting
XIII.C.
March 19 - 6:00 p.m. - Central Office - Regular Board Meeting
XIII.D.
March 26 - 6:00 p.m. - ExCELebration - EC3
XIV.
Adjourn
Order #10473 - Motion Passed: There being no further business, approval to adjourn the meeting passed with a motion by Ms. Kay Sharon and a second by Mr. Mike Kinney.
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