|
I.
Call to Order
II.
Pledge of Allegiance
III.
Board Commitments
IV.
Recognitions
Order #10616 - Motion Passed: Approval of the resolutions recognizing students and the #HCSLeadingTheWay award recipients passed with a motion by Ms. Kay Sharon and a second by Mrs. Andrea Palmer.
IV.A.
Student Recognitions
IV.B.
#HCSLeadingTheWay 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 projects in progress from Engineering Design Group
VIII.
Consideration of Consent Agenda
IX.
Consent Agenda
Order #10617 - Motion Passed: Approval of the consent agenda as presented passed with a motion by Mrs. Andrea Palmer and a second by Ms. Dawn Logsdon Johnson.
IX.A.
Instructional Services
IX.B.
Student Services
IX.B.1.
Approval for the North Hardin High School band to travel to Orlando, FL from March 30 to April 4, 2018 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 recover indirect costs at the Non-Restricted Proposal I rate of 10.95% and the Restricted Proposal II rate of 1.33%
IX.C.5.
Approval of the FY18 Working Budget
IX.C.6.
Approval of BG-4 and 5 for Wilson Road project
IX.C.7.
Approval of the revised BG-1 for the James T. Alton Middle School HVAC project
IX.C.8.
Approval of CO-8 for Cecilia Valley Elementary School drainage
IX.C.9.
Approval for a surplus auction for the declared auction items to be held by the Division of Buildings and Grounds on Thursday, October 26, 2017, at 1 pm with a rain date of Friday, October 27, 2017
IX.C.10.
Approval of schoolwide 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 August 17, 2017 regular lunch board meeting
IX.E.4.
Approval of the minutes from the August 17, 2017 regular evening board meeting
IX.E.5.
Approval of the minutes from the August 29, 2017 special board meeting
X.
Action Items
XI.
New Business
XII.
Superintendent's Report
XIII.
Executive Session
XIV.
Board Calendar
XIV.A.
October 2-6 - Fall Break
XIV.B.
October 19 - 11:30 a.m. - Regular Lunch Board Meeting - North Hardin High School
XIV.C.
October 19 - 6:00 a.m. - Regular Board Meeting - Central Office Board Room
XV.
Adjournment
Order #10618 - 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.
|