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I.
Call to Order
II.
Pledge of Allegiance
III.
Board Commitments
IV.
Recognitions
Order #10647 - Motion Passed: Approval of the resolutions recognizing students, staff and the #HCSStrongerTogether award recipients passed with a motion by Mrs. Andrea Palmer and a second by Ms. Dawn Logsdon Johnson.
IV.A.
Student and Staff Recognitions
IV.B.
#HCSStrongerTogether Recognitions
V.
Focus on Academics
VI.
Recognition of Visitors
VII.
Construction Updates
VII.A.
Report on projects in progress from JRA
VIII.
Consideration of Consent Agenda
IX.
Consent Agenda
Order #10648 - 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 a modified schedule for students with a disability
IX.A.2.
Received the Annual Data Security Report
IX.A.3.
Approval of the HCEC-TV Contract for Production Services with Brandenburg Telecom for live sports coverage from July 1, 2018-June 30, 2019
IX.B.
Student Services
IX.B.1.
Approval for the James T. Alton Middle School 8th grade social studies students to travel to New York, NY from March 29-April 2, 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 LGE-KU Rate Case intervention Resolution from KSBA
IX.C.5.
Approval of the revised BG-1, donor agreement, and construction documents for the North Hardin High School indoor hitting facility
IX.C.6.
Approval of the following school fundraisers
IX.D.
Human Resources
IX.D.1.
Certified Personnel Actions
IX.D.2.
Classified Personnel Actions
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 July 19, 2018 special board meeting
IX.E.4.
Approval of the minutes from the July 19, 2018 regular evening board meeting
X.
Action Items
XI.
New Business
XII.
Superintendent's Report
XIII.
Executive Session
XIV.
Board Calendar
XIV.A.
August 29 - 5:30 p.m. - Central Office - Tax Hearing
XIV.B.
August 30 - 5:00 p.m. - Central Office - Special Board Meeting
XIV.C.
September 3 - Offices Closed - Labor Day
XIV.D.
September 6 - 11:30 a.m. - Early College and Career Center - HCS Distinguished Alumni Luncheon
XIV.E.
September 20 - 11:30 a.m. - North Park Elementary - Regular Lunch Board Meeting
XIV.F.
September 20 - 6:00 p.m. - Central Office - Regular Evening Board Meeting
XV.
Adjournment
Order #10649 - Motion Passed: There being no further business, approval to adjourn the meeting passed with a motion by Ms. Dawn Logsdon Johnson and a second by Ms. Kay Sharon.
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