|
I.
Call to Order
II.
Pledge of Allegiance
III.
Board Commitments
IV.
Focus on Academics
V.
Recognition of Visitors
VI.
Construction Updates
VI.A.
Report on projects in progress from Sherman-Carter-Barnhart
VI.B.
Report on projects in progress from JRA
VII.
Consideration of Consent Agenda
VIII.
Consent Agenda
Order #10645 - 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.
VIII.A.
Instructional Services
VIII.A.1.
Approval of Assurances for Federal Year 2019
VIII.A.2.
Approval of HCEC-TV Contract for Production Services for videotaping Government Meetings with Elizabethtown City Council form July 1, 2018 - June 30, 2019
VIII.B.
Student Services
VIII.B.1.
Received the Student Services EOY Report
VIII.B.2.
Received the Student Accident/Illness Report for 2017-18
VIII.B.3.
Approval of the signing of the Interagency Agreement between the Department of Juvenile Justice and the Hardin County Board of Education, acting for Hardin County Day Treatment
VIII.C.
Financial Services
VIII.C.1.
Received the Monthly Financial Reports
VIII.C.2.
Approval of the Orders of the Treasurer
VIII.C.3.
Received the School Activity Fund Balance Report
VIII.C.4.
Approval of the contract for district insurance coverage with Curneal and Hignite Insurance Company
VIII.C.5.
Approval of the revised BG-1 for the new East Hardin Middle School project
VIII.C.6.
Approval of the revised BG-1 for the new Lincoln Trail Elementary project
VIII.C.7.
Approval of the revised Owner-Architect agreement for the new East Hardin Middle School project
VIII.C.8.
Approval of the revised Owner-Architect Agreement for the new Lincoln Trail Elementary project
VIII.C.9.
Approval to declare the house next to John Hardin High School surplus
VIII.C.10.
Approval of the schematic diagram for the new East Hardin Middle School project
VIII.C.11.
Approval of the schematic diagram for the new Lincoln Trail Elementary project
VIII.C.12.
Information received on Energy Savings Contracts
VIII.D.
Human Resources
VIII.D.1.
Certified Personnel Actions
VIII.D.2.
Classified Personnel Actions
VIII.E.
Miscellaneous Items
VIII.E.1.
Received the schools SBDM Minutes
VIII.E.2.
Received the PAC Information
VIII.E.3.
Approval of the minutes from the June 21, 2018 special lunch meeting
VIII.E.4.
Approval of the minutes from the June 21, 2018 regular evening board meeting
VIII.E.5.
Approval of the recommended policy changes
VIII.E.6.
Received information on procedure changes
IX.
Action Items
X.
New Business
XI.
Superintendent's Report
XII.
Executive Session
XIII.
Board Calendar
XIII.A.
August 6 - Opening Day for Staff
XIII.B.
August 9 - First Day for Students
XIII.C.
August 16 - 11:30 a.m. - Cecilia Valley Elementary - Regular Lunch Meeting
XIII.D.
August 16 - 6:00 p.m. - Central Office - Regular Evening Board Meeting
XIV.
Adjournment
Order #10646 - 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.
|