Hardin County
December 20, 2007 7:00 PM
Hardin County Board of Education
1. Call to Order
2. Executive session for the purpose of discussing specific matters as outlined in KRS 61.810
Actions Taken

Order #9725 - Motion Passed:  Approval to go into executive session for the purpose of discussing specific matters as outlined in KRS 61.810 regarding pending litigation passed with a motion by Ms. Kay Sharon and a second by Mr. Charlie Wise.

3. Possible discussion/actions on issues related to annexation and non-resident student contract issues
3.A. Approval of the contract between the Elizabethtown Independent Schools' Board of Education and the Hardin County Schools' Board of Education
Actions Taken

Order #9727 - Motion Passed:  Approval of the contract between the Elizabethtown Independent Schools' Board of Education and the Hardin County Schools' Board of Education passed with a motion by Mr. Charlie Wise and a second by Mr. John Emary.

3.B. Approval to deny petitions 6 and 7, rescind denial of petitions 5 and approve petition 5 and 8 and cede both properties to the Elizabethtown Independent School District
Actions Taken

Order #9728 - Motion Passed:  Pursuant to the approval of the contract between the Hardin County Board of Education and the Elizabethtown Board of Education, The Hardin County Board of Education denies petitions 6 (Maffett property) and 7 (Lakeshire property), to rescind denial of petition 5 (Emerine property) and approve petition 5 (Emerine) as well as petition 8 (Hart) and cede both properties to the Elizabethtown Independent School District passed with a motion by Mr. Scott Tubbs and a second by Ms. Kay Sharon.

4. Adjourn
Actions Taken

Order #9729 - Motion Passed:  There being no further business, approval to adjourn the meeting passed with a motion by Mr. John Emary and a second by Mr. Charlie Wise.