Hardin County
April 19, 2018 6:00 PM
Hardin County Board of Education
I. Call to Order
II. Pledge of Allegiance
III. Board Commitments
Attachments
IV. Focus on Academics
V. Recognitions
Actions Taken

Order #10636 - Motion Passed:  Approval of the resolutions recognizing students and #HCSLeadingTheWay passed with a motion by Ms. Dawn Logsdon Johnson and a second by Mrs. Andrea Palmer.

V.A. #LeadingTheWay
Attachments
VI. Recognitions 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
Attachments
VIII. Consideration of Consent Agenda
IX. Consent Agenda
Actions Taken

Order #10637 - 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.A.1. Approval of the district ELL Lau (Lau v. Nichols, 1974) Plan for Title III
Attachments
IX.A.2. Approval of the district PD/PL plan for the 2018-19 school year
Attachments
IX.B. Student Services
IX.B.1. Approval to amend the 2017-2018 school calendar
Attachments
IX.C. Financial Services
IX.C.1. Received the Monthly Financial Reports
Attachments
IX.C.2. Approval of the Orders of the Treasurer
Attachments
IX.C.3. Received the School Activity Fund Balance Report
Attachments
IX.C.4. Approval of the Board Order regarding the selling of Howevalley School
Attachments
IX.C.5. Approval of an anonymous donation in the amount of $5,000 for North Hardin High School tennis program
Attachments
IX.D. Human Resources
IX.D.1. Certified Personnel Actions
Attachments
IX.D.2. Classified Personnel Actions
Attachments
IX.D.3. Approval of the revised Certified Evaluation Plan as recommended by the District 50/50 Committee
Attachments
IX.D.4. Approval of the request to decrease the number of days from 261 to 190 for the Project Clerk position in the Instructional Services Department effective immediately
Attachments
IX.D.5. Approval to rename the Chief of Student and Staff Support Officer/Deputy Superintendent position to Chief Support Officer
Attachments
IX.D.6. Approval to contract with Orientation & Mobility (O&M) Specialists through the Special Education Department as needed
Attachments
IX.E. Miscellaneous Items
IX.E.1. Received the schools SBDM Minutes
Attachments
IX.E.2. Received the PAC Information
Attachments
IX.E.3. Approval of the minutes from the March 15, 2018 regular lunch board meeting
Attachments
IX.E.4. Approval of the minutes from the March 15, 2018 regular evening board meeting
Attachments
IX.E.5. Approval of the name HCS Early Learning Academy for the child care center for district employees and full time students attending ECTC the HCS Early Learning Academy
Attachments
X. Action Items
XI. New Business
XII. Superintendent's Report
XIII. Executive Session
XIV. Board Calendar
XIV.A. May 4 - School Dismissed
XIV.B. May 15 - Retirement Celebration - 6:00 p.m. - Early College and Career Center
XIV.C. May 17 - Regular Lunch Meeting - 11:30 a.m. - Early College and Career Center
XIV.D. May 17 - Regular Evening Board Meeting - 6:00 p.m. - Hardin County Performing Arts Center
XIV.E. May 25 - Hardin County High School/GED Graduation – CHHS – 7:00 p.m.
XIV.F. June 1 – John Hardin Graduation – JHHS – 7:00 p.m.
XIV.G. June 2 – Central Hardin Graduation – CHHS – 11:00 a.m.
XIV.H. June 2 – North Hardin Graduation – NHHS – 7:00 p.m.
XV. Adjournment
Actions Taken

Order #10638 - 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.