|
I.
Call to Order
II.
Pledge of Allegiance
III.
Board Commitments
IV.
Recognitions
Order #10650 - Motion Passed: Approval of the resolutions recognizing the #HCSStrongerTogether award recipients passed with a motion by Ms. Kay Sharon and a second by Mrs. Andrea Palmer.
IV.A.
#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 #10651 - Motion Passed: Approval of the consent agenda as presented passed passed with a motion by Ms. Kay Sharon 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.
Approval of the full Utilization Agreement between the Hardin County Board of Education and Central Kentucky Head Start
IX.B.
Student Services
IX.B.1.
Approval of the district calendar committee consisting of one principal, one district office member, one board member, two parents, one elementary school teacher, one middle/high school teacher, two classified employees, and two community members/business owners
IX.B.2.
Approval of the Central Hardin High School Business and Project Lead the Way Engineering student to travel to Orlando, FL from November 1-November 5, 2019 via commercial carrier
IX.B.3.
Approval of the North Hardin High School senior class to travel to Atlanta, GA from May 17-May 19, 2019 via commercial carrier
IX.B.4.
Approval of the John Hardin High School senior class to travel to Chicago, IL from May 9-May 11, 2019 via commercial carrier
IX.B.5.
Approval of the Memorandum of Understanding between the Heartland Adult Education Consortium and the Cloverport Independent, Larue, Marion, and Hart County Boards of Education effective July 1, 2018-June 30, 2022
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 child nutrition large equipment bid as recommended on the bid tabulation
IX.C.5.
Approval of the development design documents for the new East Hardin Middle School and new Lincoln Trail Elementary projects
IX.C.6.
Approval of Change Order 4 for the John Hardin High School minor sports project
IX.C.7.
Approval of BG-2 and 3 and the Owner-Architect Agreement for the North Hardin High School indoor hitting facility
IX.C.8.
Approval of the FY19 working budget
IX.C.9.
Approval of 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 August 16, 2018 regular lunch board meeting
IX.E.4.
Approval of the minutes from the August 16, 2018 regular evening board meeting
IX.E.5.
Approval of the minutes from the August 30, 2018 special evening board meeting
IX.E.6.
Approval of the minutes from the September 13, 2018 special evening board meeting
X.
Action Items
XI.
New Business
XII.
Superintendent's Report
XIII.
Executive Session
XIV.
Board Calendar
XIV.A.
October 1-5 - School Dismissed - Fall Break
XIV.B.
October 8 - School Dismissed - Staff Professional Learning Day
XIV.C.
October 18 - 11:30 a.m. - Lakewood Elementary - Regular Lunch Board Meeting
XIV.D.
October 18 - 6:00 p.m. - Central Office - Regular Evening Board Meeting
XV.
Adjournment
Order #10652 - 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.
|