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1.
Call to Order
2.
Order of Business
3.
Board Commitments
4.
Staff and Student Recognitions
Order #9705 - Motion Passed: Approval of resolution recognizing staff and student recognitions passed with a motion by Ms. Kay Sharon and a second by Mr. John Emary.
5.
Focus on Academics - Gold Star School Presentations (Formal presentation will be held at the PAC immediately following the board meeting)
6.
Recognition of Visitors
7.
Consideration of Agenda
8.
Approval of Consent Agenda
Order #9706 - Motion Passed: Approval of the consent agenda with the exception of item 8.B.1., Approval of non-resident contracts for the 2008-2009 school year passed with a motion by Mr. John Emary and a second by Mr. Charlie Wise.
8.A.
Instructional Services
8.A.1.
Approval of Supplemental Educational Services Vendor Contracts
8.A.2.
Approval of the amended list of ARC chairpersons for the 2007-2008 school year
8.B.
Student Services
8.B.1.
Pulled to Action the Approval of nonresident student contracts for the 2008-2009 school year
8.C.
Financial Services
8.C.1.
Received monthly financial reports
8.C.2.
Approval of Orders of the Treasurer
8.C.3.
Received School Activity Fund Balance Report
8.C.4.
Approval to purchase one new special needs bus
8.C.5.
Approval of the BG-1 for Phase 2 and 3 renovations at North Hardin High School
8.C.6.
Approval of schematic design plans for new middle school near 313
8.D.
Personnel Services
8.D.1.
Received Certified Personnel Actions
8.D.2.
Received Classified Personnel Actions
8.D.3.
Approval of a full-time counselor allocation for Heartland Elementary for the 2008-2009 school year with subsequent waiver by the board upon recommendation of the superintendent and approve maintaining current administrator allocations at G.C. Burkhead, Lincoln Trail, and New Highland for 2008-2009
8.E.
Miscellaneous Items
8.E.1.
Approval of October 18, 2007, regular board meeting minutes
8.E.2.
Approval of October 30, 2007, special board meeting minutes
8.E.3.
Received copies of the school SBDM minutes
8.E.4.
Received the PAC calendar of events
8.E.5.
Received PAC news information sheet
8.E.6.
Approval of the naming of the Main Gymnasium at NHHS, "Ron Bevars Gymnasium" and the Football Stadium, "Ray Story Stadium"
9.
Action Items
9.A.
Approval of non-resident contracts for the 2008-2009 school year with the exception of Elizabethtown Independent Schools
Order #9707 - Motion Passed: Approval of non-resident contracts for the 2008-2009 school year with the exception of Elizabethtown Independent Schools passed with a motion by Mr. Scott Tubbs and a second by Mr. John Emary.
9.B.
Report on projects in progress from Peck, Flannery, Gream and Warren
10.
New Business
11.
Executive Session
Order #9708 - Motion Passed: Approval to go into executive session to discuss litigation as outlined in KRS 61.810 passed with a motion by Mr. Charlie Wise and a second by Mr. Scott Tubbs.
12.
Board Calendar
12.A.
December 20 - January 2 - Winter Break
12.B.
December 20 - Regular Board Meeting - 6:00 p.m.
12.C.
District Events Calendar - http://www.hardin.k12.ky.us/hcscal/index.aspx
13.
Adjourn
Order #9709 - Motion Passed: Approval to adjourn the meeting passed with a motion by Mr. Charlie Wise and a second by Mr. Scott Tubbs.
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