|
I.
Call to Order
II.
Pledge of Allegiance
III.
Board Commitments
IV.
Recognition of Visitors
V.
Construction Updates
V.A.
Report on projects in progress from JRA
VI.
Consideration of Consent Agenda
VII.
Consent Agenda
Order #10668 - Motion Passed: Approval of the consent as presented passed with a motion by Mrs. Andrea Palmer and a second by Ms. Dawn Logsdon Johnson.
VII.A.
Instructional Services
VII.A.1.
Approval of a modified schedule for students with a disability
VII.A.2.
Approval to utilize a team from KDE for the comprehensive support and improvement (CSI) audit and turnaround team
VII.B.
Student Services
VII.B.1.
Approval for the G.C. Burkhead Elementary fifth grade class to visit Indianapolis, IN on April 12, 2019 via commercial carrier
VII.B.2.
Approval for the John Hardin High School marching band to travel to Indianapolis, IN on November 8, 2018 via commercial carrier
VII.B.3.
Approval for the Central Hardin High School senior class to travel to Chicago, IL and Columbus, OH from May 16-May 19, 2019 via commercial carrier
VII.B.4.
Approval for the Central Hardin High School softball team to travel to Ft. Walton Beach, FL for a tournament from March 30-April 6, 2019 via commercial carrier
VII.C.
Financial Services
VII.C.1.
Received the Monthly Financial Reports
VII.C.2.
Approval of the Orders of the Treasurer
VII.C.3.
Received the School Activity Fund Balance Report
VII.C.4.
Approval to accept and match the entire offer of assistance in FY19 from SFCC for educational technology to the Hardin County Schools
VII.C.5.
Approval of CO-12 for Cecilia Valley Elementary
VII.C.6.
Approval of CO-1 DPO 70840020 for Cecilia Valley Elementary
VII.C.7.
Approval of CO-1 DPO 70840035 for Cecilia Valley Elementary
VII.C.8.
Approval of the initial BG-1 for the John Hardin High School paving project
VII.D.
Human Resources
VII.D.1.
Certified Personnel Actions
VII.D.2.
Classified Personnel Actions
VII.E.
Miscellaneous Items
VII.E.1.
Received the schools SBDM Minutes
VII.E.2.
Received the PAC Information
VII.E.3.
Approval of the minutes from the July 19, 2018 special board meeting
VII.E.4.
Approval of the minutes from the August 30, 2018 special board meeting
VII.E.5.
Approval of the minutes from the September 13, 2018 special board meeting
VII.E.6.
Approval of the minutes from the October 18, 2018 regular lunch board meeting
VII.E.7.
Approval of the minutes from the October 18, 2018 regular evening board meeting
VIII.
Action Items
IX.
New Business
X.
Superintendent's Report
XI.
Executive Session
XII.
Board Calendar
XII.A.
November 21 - School Dismissed
XII.B.
November 22 - Thanksgiving Day - Offices Closed
XII.C.
November 23 - Offices Closed
XII.D.
November 30-December 1 - Louisville Marriott East - KSBA Winter Symposium
XII.E.
December 20 - 11:30 a.m. - Central Office - Regular Lunch Board Meeting
XII.F.
December 20 - 6:00 p.m. - Central Office - Regular Evening Board Meeting
XIII.
Adjournment
Order #10669 - Motion Passed: There being no further business, approval to adjourn the meeting passed with a motion by Mrs. Andrea Palmer and a second by Mr. Ben Sego.
|