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I.
Call to Order
II.
Pledge of Allegiance
III.
Board Commitments
IV.
Recognitions
Order #10590 - Motion Passed: Approval of the resolution recognizing the #MakeItCount award recipients and the Student and Staff recognitions passed with a motion by Ms. Kay Sharon and a second by Mr. Mike Kinney.
IV.A.
#MakeItCount Recognitions
IV.B.
Student and Staff Recognitions
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 projects in progress from JRA
VII.C.
Report on project in progress from Engineering Design Group
VIII.
Consideration of Consent Agenda
IX.
Consent Agenda
Order #10591 - Motion Passed: Approval of the consent agenda as presented passed with a motion by Ms. Kay Sharon and a second by Ms. Dawn Logsdon Johnson.
IX.A.
Instructional Services
IX.A.1.
Approval of early graduation for CHHS students to graduate effective February 17, 2017
IX.B.
Student Services
IX.B.1.
Approval of the request from John Hardin High School for the John Hardin JROTC Air Rifle Team to travel to Camp Perry, OH from February 16 to February 18, 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 of Draft Budget for FY2018
IX.C.5.
Approval of the Capital Fund request for buses, insurance, JHHS athletic facility, JTA HVAC, and electricity in the amount of $3,791,907.
IX.C.6.
Approval of BG-4 and BG-5 for James T. Alton paving
IX.C.7.
Approval of change order #3 for Cecilia Valley Elementary School.
IX.C.8.
Approval of KSBA Utility Resolution
IX.C.9.
Approval of school wide fundraisers
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 December 15, 2016 regular lunch board meeting
IX.E.4.
Approval of the minutes from the December 15, 2016 regular evening board meeting
X.
Action Items
X.A.
Approval of Resolution of Support for the Replacement Roblex Rex VA Medical Center to the Millpond Business Center, Radcliff, KY
Order #10592 - Motion Passed: Approval of the resolution that supports the city of Radcliff's efforts to bring the replacement Robley Rex VA Medical Center to the Millpond Business Center in Radcliff, KY passed with a motion by Ms. Kay Sharon and a second by Mrs. Andrea Palmer.
XI.
New Business
XII.
Superintendent's Report
XIII.
Executive Session
XIV.
Board Calendar
XIV.A.
February 6 - PLD - School Dismissed
XIV.B.
February 15 - 9:00 a.m. - ExCel Award Program - Lincoln Trail ES
XIV.C.
February 16 - 11:30 - G. C. Burkhead ES - Regular Lunch Board Meeting
XIV.D.
February 16 - 6:00 p.m. - Central Office Board Room - Regular Evening Board Meeting
XV.
Adjournment
Order #10593 - Motion Passed: There being no further business, approval to adjourn the meeting passed with a motion by Ms. Kay Sharon and a second by Mrs. Andrea Palmer.
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