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I.
Call to Order
II.
Pledge of Allegiance
III.
Board Commitments
IV.
Recognitions
Order #10631 - Motion Passed: Approval of the resolutions recognizing students, staff and the #HCSLeadingTheWay award recipients passed with a motion by Mr. Mike Kinney and a second by Mrs. Andrea Palmer.
IV.A.
Student and Staff Recognitions
IV.B.
#LeadingTheWay Recognitions
V.
Approval of the NEA's Read Across America Proclamation
Order #10632 - Motion Passed: Approval of NEA's Read Across America Proclamation passed with a motion by Ms. Kay Sharon and a second by Mr. Mike Kinney.
VI.
Focus on Academics
Order #10633 - Motion Passed: Approval of NEA's Read Across America Proclamation passed with a motion by Ms. Kay Sharon and a second by Mr. Mike Kinney.
VII.
Recognition of Visitors
VIII.
Construction Updates
VIII.A.
Report on project in progress from Sherman-Carter-Barnhart
VIII.B.
Report on project in progress from JRA
IX.
Consideration of Consent Agenda
X.
Consent Agenda
Order #10634 - Motion Passed: Approval of the consent agenda as presented passed with a motion by Mr. Mike Kinney and a second by Ms. Dawn Logsdon Johnson.
X.A.
Instructional Services
X.A.1.
Received information on the 2018 Governor's Scholars Program
X.A.2.
Approval of the request for early graduation of Central Hardin students effective February 23, 2018
X.B.
Student Services
X.B.1.
Approval of the amendment to the 2017-2018 school calendar
X.C.
Financial Services
X.C.1.
Received the Monthly Financial Reports
X.C.2.
Approval of the Orders of the Treasurer
X.C.3.
Received the School Activity Fund Balance Report
X.C.4.
Approval of the Bake Center Bid for Child Nutrition as recommended for the 2018-19 school year
X.C.5.
Approval of the Processed Commodity Bid for Child Nutrition as recommended for the 2018-19 school year
X.C.6.
Approval of the SFCC offer of assistance for construction to the Hardin County Schools
X.C.7.
Approval to accept and match the KETS entire offer of assistance for educational technology in FY18
X.C.8.
Approval of the Tentative SBDM Allocations
X.C.9.
Approval of Change Order #11 for Cecilia Valley Elementary School
X.C.10.
Approval of Change Order #3 for John Hardin High School Minor Sports project
X.C.11.
Approval for the Hardin County Schools Performing Arts Center to hold a surplus auction for the general public for such items as lighting and sound equipment, furniture, clothing and other miscellaneous items no longer needed on Saturday, March 3, 2018 at 1 p.m.
X.C.12.
Approval of the following school wide fundraisers
X.D.
Human Resources
X.D.1.
Certified Personnel Actions
X.D.2.
Classified Personnel Actions
X.E.
Miscellaneous Items
X.E.1.
Received the schools SBDM Minutes
X.E.2.
Received the PAC Information
X.E.3.
Approval of the minutes from the January 18, 2018 special lunch board meeting
X.E.4.
Approval of the minutes from the January 18, 2018 regular evening board meeting
X.E.5.
Approval of the recommendation to move the 315 voters from the Vine Grove South precinct currently in Hardin County School Board division 3 to Hardin County School Board division 5
XI.
Action Items
XII.
New Business
XIII.
Superintendent's Report
XIV.
Executive Session
XV.
Board Calendar
XV.A.
February 19 - School Dismissed - President's Day
XV.B.
February 20 - Opportunities Fair - 6:00 p.m. - EC3
XV.C.
February 21 - ExCEL Award Ceremony - 9:30 a.m. - North Hardin High School
XV.D.
March 2-4 - KSBA - Galt House
XV.E.
March 15 - Lunch Board Meeting - 11:30 a.m. - North Middle School
XV.F.
March 15 - Evening Board Meeting - 6:00 p.m. - Central Office Board Room
XVI.
Adjournment
Order #10635 - Motion Passed: There being no further business, approval to adjourn the meeting passed with a motion by Mr. Mike Kinney and a second by Mrs. Andrea Palmer.
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