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I.
Call to Order
II.
Pledge of Allegiance
III.
Board Commitments
IV.
Recognitions
Order #10639 - Motion Passed: Approval of the resolutions recognizing students, staff and the #HCSLeadingTheWay award recipients passed with a motion by Mrs. Andrea Palmer and a second by Ms. Kay Sharon.
IV.A.
Student and Staff Recognitions
IV.B.
#LeadingTheWay 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 #10640 - Motion Passed: Approval of the consent agenda as presented passed with a motion by Ms. Kay Sharon and a second by Ms. Dawn Logsdon Johnson.
IX.A.
Instructional Services
IX.B.
Student Services
IX.B.1.
Approval for the EC3 Media Arts students to travel to Chicago, IL from June 24-June 27, 2018 via commercial carrier
IX.B.2.
Approval of the recommended changes for the 2018-19 student Code of Conduct
IX.B.3.
Approval of the request for the East Hardin Middle School eighth grade History Club to travel to Washington D.C. April 14-18, 2019 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 Fire Monitoring Contract
IX.C.5.
Approval of the revised owner/architect agreement for Lincoln Trail Elementary
IX.C.6.
Approval of the revised owner/architect agreement for East Hardin Middle School
IX.C.7.
Approval of the $1,750 donation for the Central Hardin High School wrestling program from the Ft. Knox Spouses and Community Club
IX.C.8.
Approval of the bids for Oil/Lubricant and Antifreeze from Apollo Oil and Heritage Petroleum from July 1, 2018 - June 30, 2019
IX.C.9.
Approval of the paper supply bid as recommended on the on the bid tabulation, beginning July 1, 2018 and ending June 30, 2019
IX.C.10.
Approval of the child nutrition small equipment bid as recommended on the bid tabulation, effective July 1, 2018 - June 30, 2019
IX.C.11.
Approval of the meal prices for the schools not eligible for the CEP program for the 2018-19 school year: student lunches will be $2.70 at all levels; adult lunches will be $3.60; breakfast at no charge for all students; adult breakfast $2.35, which is no increase from the current school year due to a waiver
IX.C.12.
Approval of the summer feeding sites at North Hardin High School, College View Campus, Radcliff Elementary, and a mobile bus throughout the county from June 5-July 27, 2018, with lunch being served from 11:00 a.m. to 1:00 p.m.
IX.C.13.
Approval of the 2018-2019 tentative budget
IX.C.14.
Approval of the capital funds request for electricity in the amount of $1,000,000
IX.C.15.
Approval of the land purchase contract for the new East Hardin Middle School
IX.D.
Human Resources
IX.D.1.
Certified Personnel Actions since the last board meeting
IX.D.2.
Classified Personnel Actions since the last board meeting
IX.D.3.
Received the Certified Continuing Contracts for 2018-2019
IX.D.4.
Received the Certified Limited Contracts for 2018-2019
IX.D.5.
Received the Certified Non-Renewals for 2018-2019
IX.D.6.
Received the Classified Renewals for 2018-2019
IX.D.7.
Received the Classified Non-Renewals for 2018-2019
IX.D.8.
Received the Classified Recommended Substitute List for 2018-2019
IX.D.9.
Received the Classified Not Recommended Substitute List for 2018-2019
IX.D.10.
Received the Substitute Teachers approved for the 2018-2019 school year
IX.D.11.
Received the Substitute Teachers not approved for the 2018-2019 school year
IX.D.12.
Received the Substitute Instructional Assistants approved for the 2018-2019 school year
IX.D.13.
Received the Substitute Instructional Assistants not approved for the 2018-2019 school year
IX.D.14.
Received the Paraprofessional Contracts for 2018-2019
IX.D.15.
Approval of the changes in classified and certified positions outlined effective for the 2018-2019 school year
IX.D.16.
Approval of the $100,000 Title II funding for the local Kentucky Teacher Internship Program (KTIP) for the 2018-2019 school year
IX.D.17.
Approval of the request for a one year medical leave of absence for tenured teacher Stephanie Gray of New Highland Elementary
IX.D.18.
Approval of a 1% cost of living raise for all employees for FY19
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 April 19, 2017 regular lunch board meeting
IX.E.4.
Approval of the minutes from the April 19, 2017 regular evening board meeting
X.
Action Items
XI.
New Business
XII.
Superintendent's Report
XIII.
Executive Session
XIV.
Board Calendar
XIV.A.
May 25 - Hardin County Highs School/GED Graduation - CHHS - 7:00 pm
XIV.B.
June 1 - John Hardin Graduation - JHHS - 7:00 pm
XIV.C.
June 2 - Central Hardin Graduation - CHHS - 11:00 am
XIV.D.
June 2 - North Hardin Graduation - NHHS - 7:00 pm
XIV.E.
June 21 - Regular Evening Meeting - 6:00 pm - Central Office Board Room
XV.
Adjournment
Order #10641 - Motion Passed: There being no further business, approval to adjourn the meeting passed with a motion by Mrs. Andrea Palmer and a second by Ms. Dawn Logsdon Johnson.
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