|
I.
Call to Order
II.
Pledge of Allegiance
III.
Board Commitments
IV.
Focus on Academics
V.
Recognition of Visitors
VI.
Construction Updates
VI.A.
Report on projects in progress from Murphy Graves
VI.B.
Report on projects in progress from Sherman, Carter, Barnhart
VII.
Consideration of Consent Agenda
VIII.
Consent Agenda
Order #10489 - Motion Passed: Approval of the consent as presented passed with a motion by Mr. Mike Kinney and a second by Mr. John Emary.
VIII.A.
Instructional Services
VIII.A.1.
Approval of a modified schedule for students with a disability
VIII.B.
Student Services
VIII.B.1.
Approval of the CHHS JROTC Drill Team to travel to Hamilton County, TN JROTC and the Tennessee Army National Guard's Southeast Regional Raider Challenge from October 16-18, 2015 via commercial carrier.
VIII.B.2.
Approval of the request from JHHS FCCLA to travel to the FCCLA National Competition and Leadership Meeting in Washington D.C. from July 5-10, 2015 via commercial carrier.
VIII.B.3.
Received the Student Services End of Year Report
VIII.B.4.
Received the Student Accident/Illness Report for 2014-2015
VIII.B.5.
Approval of the Interagency Agreement between the Department of Juvenile Justice and the Hardin County Board of Education, acting for Lincoln Village Regional Juvenile Detention Center and Hardin County Day Treatment
VIII.B.6.
Approval of the Memorandum of Agreement between Kentucky Educational Collaborative for State Agency Children (KECSAC) and the Hardin County Board of Education
VIII.C.
Financial Services
VIII.C.1.
Received the monthly financial reports
VIII.C.2.
Approval of the Orders of the Treasurer
VIII.C.3.
Received the School Activity Fund Balance Report
VIII.C.4.
Approval of Change Order #1 - Paving Project
VIII.C.5.
Approval of budget amendment for the working budget
VIII.C.6.
Approval of the following fundraisers:
VIII.C.6.a.
Bluegrass Middle Fall Festival Fundraiser
VIII.C.6.b.
Bluegrass Middle Great American Opportunities Fundraiser
VIII.C.6.c.
ECCC Parking Fee Fundraiser
VIII.C.6.d.
Heartland Elementary Bookfair Fall Fundraiser
VIII.C.6.e.
Heartland Elementary Boxtop Fundraiser
VIII.C.6.f.
Heartland PTO Chick-Fil-A Fundraiser
VIII.C.6.g.
Heartland Elementary PTO Cups Fundraiser
VIII.C.6.h.
Heartland Elementary Dance Fundraiser
VIII.C.6.i.
Heartland Elementary Kona Ice Fundraiser
VIII.C.6.j.
Heartland Elementary PTO McDonald's Fundraiser
VIII.C.6.k.
Heartland Elementary PTO Spirit Wear Fundraiser
VIII.C.6.l.
Heartland Elementary Yearbook Fundraiser
VIII.C.6.m.
Heartland Elementary PTO Zaxby Fundraiser
VIII.C.6.n.
Lakewood Elementary Open House Fundraiser
VIII.C.6.o.
Lakewood Elementary Spirit Gear Fundraiser
VIII.C.6.p.
New Highland Elementary Pennies for Patients Fundraiser
VIII.C.6.q.
New Highland Elementary Picture Day Fundraiser
VIII.C.6.r.
New Highland Elementary Fall/Spring Bookfair Fundraisers
VIII.C.6.s.
New Highland Elementary Spirit Wear Fundraiser
VIII.C.6.t.
New Highland Elementary Yearbook Fundraiser
VIII.C.6.u.
North Middle Picture Fundraiser
VIII.C.6.v.
North Middle Yearbook Fundraiser
VIII.C.6.w.
JTA Raffle Fundraiser
VIII.C.6.x.
JTA Magazine Sales Fundraiser
VIII.C.6.y.
JTA School Pictures Fundraiser
VIII.C.6.z.
North Park Elementary Fall Pictures Fundraiser
VIII.C.6.aa.
North Park Elementary Spring Picture Fundraiser
VIII.C.6.bb.
West Hardin Middle School Picture Fundraiser
VIII.C.6.cc.
Vine Grove Elementary 5K Fundraiser
VIII.C.6.dd.
Vine Grove Elementary Bookfair Fundraiser
VIII.C.6.ee.
Vine Grove Elementary Cookie Dough Fundraiser
VIII.C.6.ff.
Vine Grove Elementary Fall Festival Fundraiser
VIII.C.6.gg.
Vine Grove Elementary School Pictures Fundraiser
VIII.C.6.hh.
Vine Grove Elementary Student Raffle Fundraiser
VIII.C.6.ii.
Vine Grove Elementary Yearbook Fundraiser
VIII.C.6.jj.
East Hardin Middle Picture Fundraiser
VIII.C.6.kk.
East Hardin Middle Yearbook Fundraiser
VIII.C.6.ll.
East Hardin Candy Sale Fundraiser
VIII.D.
Human Resources
VIII.D.1.
Received the Certified Personnel Actions
VIII.D.2.
Received the Classified Personnel Actions
VIII.D.3.
Approval of recommended changes to the salary schedule
VIII.E.
Miscellaneous Items
VIII.E.1.
Received the schools SBDM Minutes
VIII.E.2.
Received the PAC Calendar of Events
VIII.E.3.
Received the PAC News
VIII.E.4.
Approval of the minutes from the June 16, 2015 regular evening board meeting
VIII.E.5.
Approval of the minutes from the June 16, 2015 special board meeting
IX.
Actions Items
X.
New Business
XI.
Board Calendar
XII.
Adjourn
Order #10490 - Motion Passed: There being no further business, approval to adjourn the meeting passed with a motion by Mr. John Emary and a second by Ms. Suzanne Broadwater.
|