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1.
Call to Order
2.
Order of Business
3.
Board Commitments
4.
Student and Staff Recognitions
Order #9828 - Motion Passed: Approval of the Resolution recognizing students and staff and the District Fred of the Month passed with a motion by Mr. Scott Tubbs and a second by Mr. John Emary.
5.
Focus on Academics - Howevalley Elementary Students
6.
Recognition of Visitors
7.
Consideration of Consent Agenda
8.
Approval of Consent Agenda
Order #9829 - Motion Passed: Approval of the consent agenda as presented passed with a motion by Mr. Charlie Wise and a second by Mr. John Emary.
8.A.
Instructional Services
8.B.
Student Services
8.C.
Finance and Support Services
8.C.1.
Received the Monthly Financial Report
8.C.2.
Approval of the Orders of the Treasurer
8.C.3.
Received the School Activity Fund Balance Report
8.C.4.
Approval of the 2008-2009 tax rates
8.C.5.
Approval of the 2008 Annual Financial Report
8.C.6.
Approval of the 2007-2008 Audit Report
8.C.7.
Approval of change orders under $10,000
8.C.8.
Received information regarding the feasibility of hiring a part time architect
8.C.9.
Approval of the purchase of seven new buses during the 2008-2009 school year
8.D.
Personnel Services
8.D.1.
Received Certified Personnel Actions
8.D.2.
Received Classified Personnel Actions
8.D.3.
Approval of the replacement of one Staff Support Secretary, Level 6, 261-day, 7.5 hours flexible schedule with and Account Clerk I, Level 5, 195-day, 7.5 hours flexible schedule position at the PAC, effective with the hiring of a replacement
8.D.4.
Approval to waive board policy 3.1311
8.E.
Miscellaneous Services
8.E.1.
Received copies of the schools SBDM Minutes
8.E.2.
Received the PAC Calendar of Events
8.E.3.
Received the PAC News
8.E.4.
Approval of PAC Contracts
8.E.5.
Approval of the minutes from the September 8, 2008, special board meeting
8.E.6.
Approval of the minutes from the September 18, 2008, regular board meeting
9.
Action Items
9.A.
Report on projects in progress from Peck, Flannery, Gream and Warren
9.B.
Report on projects in progress from Sherman, Carter and Barnhart
10.
New Business
11.
Executive Session
Order #9830 - Motion Passed: Approval to go into executive session to discuss litigation, land acquisition and a student hearing passed with a motion by Mr. Charlie Wise and a second by Mr. John Emary.
12.
Expulsion
Order #9831 - Motion Passed: Approval to expel student 09-A for the remainder of the school year. He/she will retain all credits earned at this time. Student may receive services through either Hardin County High School or through the Hardin County GED program. He/she will need to complete a drug screening, at guardian's expense, and pass the drug screening before enrollment at John Hardin High School in August of 2009, should he/she wish to continue to work towards graduation from John Hardin High School. passed with a motion by Mr. Scott Tubbs and a second by Mr. John Emary.
13.
Board Calendar
13.A.
October 26 - 2:00 p.m. - Heartland Elementary Dedication Ceremony
13.B.
November 3-4 - School Dismissed
13.C.
November 20 - Regular Board Meeting
13.D.
November 26-28 - School Dismissed
14.
Adjourn
Order #9832 - Motion Passed: There being no further busines, approval to adjourn the meeting passed with a motion by Mr. John Emary and a second by Mr. Charlie Wise.
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