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1.
Call to Order
2.
Order of Business
3.
Board Commitments
4.
Staff and Student Recognitions
Order #9769 - Motion Passed: Approval of resolution recognizing students, staff and the district Fred of the Month passed with a motion by Mr. Byron Nelson and a second by Mr. John Emary.
5.
Focus on Academics
6.
Recognition of Visitors
7.
Consideration of Consent Agenda
8.
Consent Agenda
Order #9770 - Motion Passed: After a brief discussion, approval of the consent agenda as presented passed with a motion by Mr. John Emary and a second by Mr. Byron Nelson.
8.A.
Instructional Services
8.A.1.
Approval of the application for Year 2 Implementation of the Kentucky Math Coach Program for Parkway Elementary School
8.A.2.
Approval of the attached contracts for HCEC-TV to provide video production services for the Hardin County Fiscal Court, Elizabethtown City Council, Hardin Memorial Hospital Board and Radcliff City Council for July 2008-June 2009
8.B.
Student Services
8.C.
Financial Services
8.C.1.
Received the Monthly Financial Report
8.C.2.
Approval of the Orders fo the Treasurer
8.C.3.
Received School Activity Fund Balance Report
8.C.4.
Change Orders
8.C.5.
Approval to renew the fuel bid for an additional one year (FY08-09) with Key Oil Company for gas, diesel and fuel oil
8.C.6.
Approval of the attached bids for the furniture for Heartland Elementary School
8.C.7.
Approval of SBDM Allocations for the 2008-2009 school year
8.D.
Personnel Services
8.D.1.
Received the Certified Personnel Actions
8.D.2.
Received the Classified Personnel Actions
8.D.3.
Approval of certified, classified, administrative and custodian staffing allocations for the 2008-2009 school year
8.D.4.
Approval to eliminate the CIA/GT Teacher, MAP/CIA/GT Coordinator, Resource Center Director, Resource Center Technician, Migrant/ESL/ESS Director and Inclusion Specialist positions beginning with the 2008-2009 school year
8.D.5.
Approval to establish G/T Teacher Positions
8.D.6.
Approval to establish NCLB Intervention Resource Teacher Positions
8.D.7.
Approval of establish NCLB Intervention Assistant Positions
8.E.
Miscellaneous Items
8.E.1.
Approval of the minutes from the March 20, 2008, regular board meeting
8.E.2.
Approval of the minutes from the March 20, 2008, special board meeting
8.E.3.
Received the PAC Calendar of Events for May
8.E.4.
Received the PAC News
8.E.5.
Received the SBDM Minutes from the schools
8.E.6.
Approval of the attached PAC Facility Contracts
8.E.7.
Approval of revision of Board Policy 9.12 (Admissions and Attendance) and the Residency Affidavits
9.
Action Items
9.A.
Report on projects in progress from Peck, Flannery, Gream and Warren
9.A.1.
Approval of the following change orders at Heartland Elementary School
Order #9771 - Motion Passed: Approval of the following change orders at Heartland Elementary School passed with a motion by Mr. Byron Nelson and a second by Mr. John Emary.
9.A.2.
Approval of Bid Package "B" (Division 17) at Heartland Elementary School
Order #9771 - Motion Passed: Approval of Bid Package "B" (Division 17) base bid in the amount of $633,000 and the Programmable IR Controller in the amount of $31,500 at Heartland Elementary School passed with a motion by Mr. Byron Nelson and a second by Mr. John Emary.
10.
New Business
11.
Executive Session
Order #9773 - Motion Passed: Approval to go into executive session for student hearings passed with a motion by Mr. John Emary and a second by Mr. Byron Nelson.
11.A.
Expulsion
Order #9774 - Motion Passed: Approval to expel student 08-E through December 2008 passed with a motion by Mr. Scott Tubbs and a second by Mr. John Emary.
12.
Board Calendar
13.
Adjourn
Order #9775 - Motion Passed: There being no further business, approval to adjourn the meeting passed with a motion by Mr. Byron Nelson and a second by Mr. John Emary.
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