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1.
Call to Order
2.
Order of Business
3.
Board Commitments
4.
Staff and Student Recognitions
Order #9758 - Motion Passed: Approval of resolution recognizing the district Fred of the Month for February and March passed with a motion by Mr. Byron Nelson and a second by Mr. Charlie Wise.
Order #9759 - Motion Passed: Approval of resolution recognizing students and staff passed with a motion by Mr. Scott Tubbs and a second by Mr. Byron Nelson.
5.
Focus on Academics - North Hardin High School AVID Program and West Hardin - Leslie Meredith - Grassland Program
6.
Recognition of Visitors
7.
Consideration of Consent Agenda
Order #9760 - Motion Passed: Approval of the consent agenda as presented passed with a motion by Mr. Charlie Wise and a second by Mr. Byron Nelson.
8.
Approval of Consent Agenda
9.
Consent Agenda
9.A.
Instructional Services
9.B.
Student Services
9.B.1.
Approval for the senior members of the Superintendent's Student Advisory Council to travel to Washington, D.C., in May 2008 via commercial carrier
9.B.2.
Approval for the North Hardin High School Senior Class to travel to St. Louis, MO, Saturday, May 17, 2008, via commercial carrier
9.B.3.
Approval for the Rineyville Elementary School 5th grade students to travel to Bowling Green, KY, March 18, 2008, via commercial carrier
9.B.4.
Approval for the John Hardin FFA students to travel to Washington, D.C., June 17-22, 2008 via commercial carrier
9.B.5.
Approval of the following dates for graduation: Hardin County High School/GED, May 23, 2008, 7:00 p.m.; North Hardin, May 29, 2008, 7:00 p.m.; Central Hardin, May 30, 2008, 7:00 p.m.; John Hardin, May 31, 2008, 7:00 p.m.
9.B.6.
Approval to amend the 2007-2008 school calendar so that the date of May 28, 2008 is an instructional day: and the 2008-2009 calendar be amended so February 13, 2009 and March 6, 2009 would be alternative make-up days to be added to the calendar
9.C.
Financial Services
9.C.1.
Received Monthly Financial Reports
9.C.2.
Approval of the Orders of the Treasurer
9.C.3.
Received School Activity Fund Balance Report
9.C.4.
Change Orders - None
9.C.5.
Approval to accept the bid from Elizabethtown Laundry for Uniform and Linen Services to be provided in the school district for the period of May 1, 2008 - April 30, 2010
9.C.6.
Approval to accept a donation of $4,000 from Nadine Levy to purchase a Promethean ACTIVboard System for and EBD classroom at North Hardin High School
9.C.7.
Approval for West Hardin Middle School environmental project
9.C.8.
Approval of bids for furniture for the newly renovated Rineyville Elementary School
9.C.9.
Approval of the contribution of a commercial refrigerator unit from the Kroger Company to be utilized by the Culinary Arts program in North Hardin High School
9.D.
Personnel Services
9.D.1.
Received Certified Personnel Actions
9.D.2.
Received Classified Personnel Actions
9.E.
Miscellaneous Items
9.E.1.
Approval of February 21, 2008, regular board meeting minutes
9.E.2.
Approval of February 27, 2008, special board meeting minutes
9.E.3.
Received the PAC Calendar of Events for April and May
9.E.4.
Received the PAC News
9.E.5.
Received SBDM Minutes from the schools
9.E.6.
Approval of the following PAC contracts
9.E.6.1.
LaSalle High School Band Concert
10.
Action Items
10.A.
Report on projects in progress from Peck, Flannery, Gream and Warren
Order #9761 - Motion Passed: Approval to bid North Hardin High School Renovations Phase 2 and Phase 3 passed with a motion by Mr. Scott Tubbs and a second by Mr. Byron Nelson.
10.B.
Report on projects in progress from Sherman, Carter and Barnhart
11.
New Business
12.
Executive Session
13.
Board Calendar
13.A.
District Events Calendar - http://www.hardin.k12.ky.us/hcscal/index/aspx
13.B.
April 7-11, 2008 - Spring Break
13.C.
April 10-11, 2008 - KEA - Central Office Closed
13.D.
April 17, 2008 - Regular Board Meeting
14.
Adjourn
Order #9762 - Motion Passed: Approval to adjourn the meeting passed with a motion by Mr. Byron Nelson and a second by Mr. Charlie Wise.
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