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I.
Call to Order
II.
Pledge of Allegiance
III.
Board Commitments
IV.
#MakeItCount Recognitions
Order #10587 - Motion Passed: Approval of the resolution recognizing the #HCS MakeItCount Award recipients passed with a motion by Ms. Kay Sharon and a second by Mr. John Emary.
V.
Focus on Academics
VI.
Recognition of Visitors
VII.
Construction Updates
VII.A.
Report on projects in progress from Sherman-Carter-Barnhart
VII.B.
Report on project in progress from JRA
VIII.
Consideration of Consent Agenda
IX.
Consent Agenda
Order #10588 - Motion Passed: Approval of the consent agenda as presented passed with a motion by Ms. Kay Sharon and a second by Mr. John Emary.
IX.A.
Instructional Services
IX.A.1.
Approval of early graduation for a CHHS student to graduate effective November 17, 2016
IX.B.
Student Services
IX.B.1.
Approval for the CHHS Senior Class to travel to Cincinnati and Chicago from May 4-7, 2017, via commercial carrier
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 Fund Balance Report
IX.C.4.
Approval to accept and match the entire offer of assistance in FY17 from SFCC for educational technology to the Hardin County Schools
IX.C.5.
Approval of change order #3 for the Bluegrass Middle School HVAC project
IX.C.6.
Received information on project in progress from Engineering Design Group
IX.C.7.
Report on projects in progress from The Murphy Group
IX.C.8.
Approval of initial BG-1 for John Hardin High School Minor Sports facilities
IX.C.9.
Approval of the security vestibule for John Hardin High School.
IX.D.
Human Resources
IX.D.1.
Certified Personnel Actions
IX.D.2.
Classified Personnel Actions
IX.E.
Miscellaneous Items
IX.E.1.
Received the schools SBDM minutes
IX.E.2.
Received the PAC Information
IX.E.3.
Approval of the minutes from the October 20, 2016 regular lunch board meeting
IX.E.4.
Approval of the minutes from the October 20, 2016 regular evening board meeting
IX.E.5.
Approval of the proposal from SchoolPointe for the updated design, hosting and implementation of the Hardin County Schools website
X.
New Business
XI.
Superintendent's Report
XII.
Executive Session
XIII.
Action Items
XIV.
Board Calendar
XIV.A.
November 23-24 - Thanksgiving - Offices Closed
XIV.B.
November 29 - 5:00 p.m. - Elizabethtown Board of Education - Joint Board Meeting
XIV.C.
November 29 - 6:00 p.m. - Elizabethtown Board of Education - Meeting with Legislators
XIV.D.
December 2-3 - Louisville Marriott East - KSBA Winter Symposium
XIV.E.
December 15 - 11:30 a.m. - John Hardin High School - Lunch Board Meeting
XIV.F.
December 15 - 6:00 p.m. - Central Office - Evening Board Meeting
XV.
Adjournment
Order #10589 - 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. John Emary.
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