I.
Call to Order
II.
Pledge of Allegiance
III.
Board Commitments
IV.
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 project in progress from JRA
VIII.
Consideration of Consent Agenda
IX.
Consent Agenda
Order #10627 - Motion Passed: Approval of the consent agenda as presented passed with a motion by Ms. Kay Sharon and a second by Mrs. Andrea Palmer.
IX.A.
Instructional Services
IX.A.1.
Approval of a modified schedule for a student with a disability
IX.B.
Student Services
IX.B.1.
Approval for the Lakewood Elementary 5th grade to travel to Cumberland Falls from April 18-19, 2018 via commercial carrier
IX.B.2.
Approval for the Central Hardin High School JROTC to travel to Dayton, OH from March 16-17, 2018 via commercial carrier
IX.B.3.
Approval for the EC3 VEX Robotics team to travel to Council Bluffs, IA from April 5-8, 2018 via commercial carrier
IX.B.4.
Approval for the JHHS JROTC Air Rifle Team to travel to Camp Perry, OH from February 15 - 18, 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 of the Draft Budget for FY2019
IX.C.5.
Approval of BG-5 for the North Middle School project
IX.C.6.
Approval of BG-1 for the East Hardin Middle School project
IX.C.7.
Approval of revised BG-1 for the Lincoln Trail Elementary project
IX.C.8.
Approval of the proposal from Brandenburg Telecom for a 10 year service contract for a fiber optic wide area network beginning July 1, 2018
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.D.3.
Approval of revisions to policy 3.1332 and 3.2332
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 21, 2017 regular lunch board meeting
IX.E.4.
Approval of the minutes from the December 21, 2017 regular evening meeting
X.
Action Items
XI.
New Business
XII.
Superintendent's Report
XIII.
Executive Session
Order #10628 - Motion Passed: Approval to go into executive session for a student hearing passed with a motion by Ms. Kay Sharon and a second by Ms. Dawn Logsdon Johnson.
XIV.
Expulsion
Order #10629 - Motion Passed: Approval to suspend Student 17-18C with services until the end of the 2017-2018 school year or until he/she achieves Level 4 at College View, which ever occurs last, while retaining all credits earned at this time. passed with a motion by Ms. Kay Sharon and a second by Mrs. Andrea Palmer.
XV.
Board Calendar
XV.A.
February 15 - 11:30 a.m. - Regular Lunch Board Meeting - CHHS
XV.B.
February 15 - 6:00 p.m. - Regular Evening Board Meeting - PAC
XVI.
Adjournment
Order #10630 - Motion Passed: There being no further business, approval to adjourn the passed with a motion by Mr. Mike Kinney and a second by Ms. Dawn Logsdon Johnson.
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