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I.
Call to Order
II.
Pledge of Allegiance
III.
Board Commitments
IV.
Recognitions
Order #10594 - 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 Mrs. Andrea Palmer.
IV.A.
Student and Staff Recognitions
IV.B.
#MakeItCount Recognitions
V.
Focus on Academics
VI.
Construction Updates
VI.A.
Report on projects in progress from Sherman-Carter-Barnhart
VI.B.
Report on project in progress from JRA
VI.C.
Report on project in progress from Engineering Design Group
VII.
Consideration of Consent Agenda
VIII.
Consent Agenda
Order #10595 - Motion Passed: Approval of the consent agenda as presented passed with a motion by Mr. Mike Kinney and a second by Mrs. Andrea Palmer.
VIII.A.
Instructional Services
VIII.B.
Student Services
VIII.B.1.
Approval of graduation dates for the 2016-2017 school year
VIII.B.2.
Approval of the request from Central Hardin High School and John Hardin High School to take BETA students to the National Beta Convention in Orlando, FL, June 29-July 2, 2017, via commercial carrier
VIII.B.3.
Approval of the request from North Middle School to take the Symphonic Band to Atlanta, GA from April 6-8, 2017 via commercial carrier
VIII.B.4.
Approval of the request from the superintendent for the seniors on the Superintendent Student Advisory Council to travel to Orlando, FL, in May 2017, via commercial carrier
VIII.C.
Financial Services
VIII.C.1.
Received the Monthly Financial Reports
VIII.C.2.
Approval of the Orders of the Treasurer
VIII.C.3.
Received the School Activity Fund Balance Report
VIII.C.4.
Approval of a $500 donation for Project Graduation at Central Hardin, John Hardin, and North Hardin High Schools
VIII.C.5.
Approval of the mowing bids for Central Hardin High School, John Hardin High School, North Hardin High School, Bluegrass Middle School, New Highland Elementary School, Lincoln Trail Elementary School, and North Park Elementary School
VIII.C.6.
Approval of BG-1 for the Central Hardin High School Concrete Repair
VIII.C.7.
Approval of the construction documentation and BG-3 on the John Hardin High School minor sports upgrades project
VIII.C.8.
Approval of the Intelligent Services Agreement with Harshaw Trane for Central Hardin and John Hardin High Schools
VIII.C.9.
Approval of Change Order 4 for Cecilia Valley
VIII.D.
Human Resources
VIII.D.1.
Certified Personnel Actions
VIII.D.2.
Classified Personnel Actions
VIII.E.
Miscellaneous Items
VIII.E.1.
Received the schools SBDM minutes
VIII.E.2.
Received the PAC Information
VIII.E.3.
Approval of the minutes from the February 16, 2017 regular lunch board meeting
VIII.E.4.
Approval of the minutes from the February 16, 2017 regular evening board meeting
IX.
Action Items
X.
Superintendent's Report
XI.
Executive Session
Order #10596 - Motion Passed: Approval to go into executive session to discuss sale of property passed with a motion by Mr. Mike Kinney and a second by Mrs. Andrea Palmer.
XII.
Approval of the sale price for Brown Street Education Center
Order #10597 - Motion Passed: Approval of the sale price for Brown Street Education Center in the amount of $64,000 passed with a motion by Mr. Mike Kinney and a second by Ms. Kay Sharon.
XIII.
Board Calendar
XIII.A.
March 30 - 6:00 p.m. - EC3 - ExCELebration Dinner
XIII.B.
April 3 - 7 - Spring Break
XIII.C.
April 10 - EC3 - Work Ethic Interviews
XIII.D.
April 11 - 6:00 p.m. - PAC - Volunteer Banquet
XIII.E.
April 12 & 13 - JHHS - Work Ethic Interviews
XIII.F.
April 20 - 11:30 a.m. - College View - Regular Lunch Board Meeting
XIII.G.
April 20 - 6:00 p.m. - Central Office - Regular Evening Board Meeting
XIII.H.
April 18 & 21 - NHHS - Work Ethic Interviews
XIII.I.
April 25 & 26 - CHHS - Work Ethic Interviews
XIV.
Adjournment
Order #10598 - Motion Passed: There being no further business, approval to adjourn the meeting passed with a motion by Mrs. Andrea Palmer and a second by Mr. Mike Kinney.
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