I.
Call to Order
II.
Pledge of Allegiance
III.
Board Commitments
IV.
Recognitions
Order #10619 - 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.
#LeadingTheWay Recognitions
IV.B.
Student 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
VIII.
Consideration of Consent Agenda
IX.
Consent Agenda
Order #10620 - Motion Passed: Approval of the consent agenda passed with a motion by Ms. Kay Sharon and a second by Mrs. Andrea Palmer.
IX.A.
Instructional Services
IX.A.1.
Approval of Greg Sutton and Demarcus Compton to serve on the Certified Evaluation Appeals Committee for the terms listed
IX.A.2.
Approval of the request for early graduation of a Central Hardin High School student effective November 17, 2017
IX.B.
Student Services
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 BG-4 and 5 for the Bluegrass Middle School HVAC project
IX.C.5.
Approval of CO-4 for the Bluegrass Middle School HVAC project
IX.C.6.
Approval of BG-4 and 5 for the James T. Alton Middle School HVAC project
IX.C.7.
Approval of CO-9 for the James T. Alton Middle School HVAC project
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 October 19, 2017 regular lunch board meeting
IX.E.4.
Approval of the minutes from the October 19, 2017 regular evening board meeting
IX.E.5.
Approval of the minutes from the November 2, 2017 special board meeting
IX.E.6.
Approval of the minutes from the November 7, 2017 special board meeting
X.
Action Items
X.A.
Hardin County School District Finance Corporation Special Meeting
X.A.1.
Call to Order
X.A.2.
Consideration and approval of a resolution authorizing the issuance of the Hardin County School District Finance Corporation School Building Refunding Revenue Bonds, Series 2017 for the purpose of refinancing the District’s Series of 2011 Bonds and Second Series of 2011 Bonds, advertising for sale of bonds and approving all other documents in connection with the sale and issuance of the bonds to include the adoption of Continuing Disclosure Policies Procedures
Order #10621 - Motion Passed: Approval of Resolution passed with a motion by Mr. Mike Kinney and a second by Ms. Kay Sharon.
X.A.3.
Adjourn Finance Corporation Meeting
Order #10622 - Motion Passed: There being no further business, approval to adjourn the Hardin County Schools Finance Corporation Meeting passed with a motion by Ms. Kay Sharon and a second by Ms. Dawn Logsdon Johnson.
XI.
New Business
XII.
Superintendent's Report
XIII.
Executive Session
XIV.
Board Calendar
XIV.A.
November 22 - School Dismissed
XIV.B.
November 23 - Thanksgiving Day - School Dismissed and Offices Closed
XIV.C.
November 24 - School Dismissed and Offices Closed
XIV.D.
December 21 - Regular Lunch Board Meeting - 11:30 a.m. - J. T. Alton
XIV.E.
December 21 - Regular Evening Board Meeting - 6:00 p.m. - Central Office
XV.
Adjournment
Order #10623 - Motion Passed: There being no further business, approval to adjourn the meeting passed with a motion by Mr. Mike Kinney and a second by Ms. Kay Sharon.
|