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I.
Call to Order
II.
Pledge of Allegiance
III.
Board Commitments
IV.
Recognitions
Order #0 - Motion Passed: Approval of the resolutions recognizing the #HCSStrongerTogether award recipients passed with a motion by Ms. Kay Sharon and a second by Ms. Dawn Logsdon Johnson.
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 #1 - Motion Passed: Approval of the consent agenda as presented passed with a motion by Ms. Kay Sharon and a second by Mrs. Andrea Palmer.
IX.A.
Instructional Services
IX.A.1.
Approval of Angela Cannon to serve on the Certified Evaluation Appeals Committee through June 30, 2021
IX.A.2.
Approval to utilize a team from KDE for the comprehensive support and improvement (CSI) audit
IX.B.
Student Services
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 2017-2018 Audit Report
IX.C.5.
Approval of the revised BG-1 and AIA Contract Bid for the North Hardin High School indoor hitting facility project
IX.C.6.
Approval of the revised construction documents for the North Hardin High School indoor hitting facility
IX.C.7.
Approval of school fundraisers
IX.D.
Human Resources
IX.D.1.
Certified Personnel Actions
IX.D.2.
Miscellaneous Items
IX.D.2.*.
Received the schools SBDM Minutes
IX.D.2.*.
Received the PAC Information
IX.D.2.*.
Approval of the minutes from the September 20, 2018 regular lunch board meeting
IX.D.2.*.
Approval of the minutes from the September 20, 2018 regular evening board meeting
IX.D.3.
Classified Personnel Actions
IX.D.4.
Approval of Instructional Practice Coach position
X.
Action Items
XI.
New Business
XII.
Superintendent's Report
XIII.
Executive Session
XIV.
Board Calendar
XIV.A.
October 25 - 5:00 p.m. - KSBA Fourth Region Meeting - Elizabethtown High School, 620 N Mulberry Street, Elizabethtown, KY 42701
XIV.B.
November 5 - Offices Closed - F.D.E.A. Day
XIV.C.
November 6 - School Dismissed - Election Day
XIV.D.
November 15 - 11:30 a.m. - G.C. Burkhead Elementary - Regular Lunch Meeting
XIV.E.
November 15 - 6:00 p.m. - Central Office - Regular Evening Meeting
XV.
Adjournment
Order #2 - Motion Passed: There being no further business, approval to adjourn the meeting passed with a motion by Ms. Kay Sharon and a second by Mr. Ben Sego.
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