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1.
Call to Order
2.
Order of Business
3.
Board Commitments
4.
Recognition of Visitors
5.
Focus on Academics - Math Camp
6.
Consideration of Consent Agenda
7.
Consent Agenda
Order #9668 - Motion Passed: Approval of the consent agenda as presented
passed with a motion by Mr. Scott Tubbs and a second by Ms. Kay Sharon.
7.A.
Instructional Services
7.A.1.
Received information regarding the Spring 2007 Implementation/Impact checks of the district comprehensive plan
7.A.2.
Approval of HCEC-TV contract for production services for "Live" sports coverage with Brandenburg Telecom
7.A.3.
Approval of the contract with The Academy of Mathematics and Science in Kentucky
7.A.4.
Approval to apply for the American Honda Foundation Grant
7.A.5.
Approval to apply for the Toshiba America Foundation Grant
7.A.6.
Approval to apply for the Vernier Grant
7.A.7.
Approval to apply for the Kentucky Book Fair Grant
7.B.
Student Services
7.B.1.
Approval for the North Hardin Band to travel to Washington, DC, via commercial carrier on May 25-28, 2008
7.B.2.
Approval for the JHHS FFA to travel to the national FFA Convention in Indianapolis, IN, via commercial on October 23-27, 2007
7.B.3.
Approval of recommended changes to policy 9.12 - Admissions and Attendance
7.B.4.
Approval for the Central Hardin JROTC Program to travel to Gettysburg, PA and Washington, DC, October 8-11, 2007, via commercial carrier
7.C.
Financial and Support Services
7.C.1.
Received the Monthly Financial Reports
7.C.2.
Approval of the Orders of the Treasurer
7.C.3.
Received information regarding the G. C. Burkhead Roof project
7.C.4.
Approval of the bids for the Orchestra Shell at the Performing Arts Center
7.C.5.
Received the School Activity Budget Report
7.D.
Personnel Services
7.D.1.
Received Certified Personnel Actions
7.D.2.
Received Classified Personnel Actions
7.E.
Miscellaneous Items
7.E.1.
Received the PAC calendar for September
7.E.2.
Received the PAC info sheet
7.E.3.
Approval of the minutes from the July 19, 2007, regular board meeting
7.E.4.
Received copies of the schools SBDM Minutes
8.
Action Items
8.A.
Report on progress from Peck, Flannery, Gream, Warren, Inc.
8.A.1.
Approval of the following change orders at Rineyville Elementary School
Order #9669 - Motion Passed: Approval of the following change orders at Rineyville Elementary School passed with a motion by Mr. Scott Tubbs and a second by Mr. John Emary.
8.A.2.
Approval of the following change order at North Hardin High School
Order #9670 - Motion Passed: Approval of the following change order at North Hardin High School passed with a motion by Ms. Kay Sharon and a second by Mr. John Emary.
9.
New Business
10.
Executive Session
Order #9671 - Motion Passed: Approval to go into executive session to discuss possible litigation passed with a motion by Ms. Kay Sharon and a second by Mr. Charlie Wise.
11.
Board Calendar
11.A.
September 20 - Regular Board Meeting
11.B.
District Events Calendar - www.hardin.k12.ky.us/hcscal/index/aspx
12.
Adjourn
Order #9672 - Motion Passed: Approval to adjourn the meeting passed with a motion by Mr. Byron Nelson and a second by Ms. Kay Sharon.
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