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I.
Call to Order
II.
Pledge of Allegiance
III.
Board Commitments
IV.
Recognitions
Order #10672 - 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 #10673 - Motion Passed: Approval of the consent agenda passed with a motion by Mrs. Andrea Palmer and a second by Mr. Ben Sego.
IX.A.
Instructional Services
IX.A.1.
Approval of the Comprehensive District Improvement Plan (CDIP) and the Comprehensive School Improvement Plans (CSIP) for the 2018-19 school year
IX.A.2.
Approval for early graduation for eight Central Hardin High School students effective November 15, 2018
IX.A.3.
Approval of Assurances for Federal Year 2019
IX.A.4.
Approval of a modified schedule for a student with a disability
IX.B.
Student Services
IX.B.1.
Approval of the 2019-20 school calendar
IX.B.2.
Approval of the request from the Central Hardin JROTC to travel to Dayton, OH from March 15-16, 2019 via commercial carrier
IX.B.3.
Approval of nonresident student contracts for the 19-20 school year.
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 to reconvene the Local District Planning Committee (LPC)
IX.C.5.
Approval for Board Member Kay Sharon to serve on the Local District Planning Committee (LPC)
IX.C.6.
Approval of the CPTED checklist and revised Booster agreement for the North Hardin High School indoor hitting facility
IX.C.7.
Approval of the construction documents for the new Lincoln Trail Elementary and new East Hardin Middle
IX.C.8.
Approval of the sewer agreement for the new Lincoln Trail Elementary with the City of Elizabethtown
IX.C.9.
Approval of BG-4 for the John Hardin High School minor sports project
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 November 15, 2018 regular lunch board meeting
IX.E.4.
Approval of the minutes from the November 15, 2018 regular evening board meeting
X.
Action Items
X.A.
Election of the 2019 Board Chair
Order #10674 - Motion Passed: Approval of the nomination by Kay Sharon to elect Charlie Wise as 2019 Chairman of the Board passed with a motion by Ms. Kay Sharon and a second by Mrs. Andrea Palmer.
X.B.
Election of the 2019 Board Vice-Chair
Order #10675 - Motion Passed: Approval of the nomination by Ben Sego to elect Andrea Palmer as 2019 Vice Chair of the Board passed with a motion by Mr. Ben Sego and a second by Ms. Dawn Logsdon Johnson.
X.C.
Affirmation of the 2019 Board Secretary/Treasurer
Order #10676 - Motion Passed: Approval of the nomination by Ben Sego to elect Andrea Palmer as 2019 Vice Chair of the Board passed with a motion by Mr. Ben Sego and a second by Ms. Dawn Logsdon Johnson.
X.D.
Election of the 2019 District Finance Corp. Chair and Secretary/Treasurer
Order #10677 - Motion Passed: Approval of the reaffirmation of the Hardin County School Board Chairman Charlie Wise as the chairman and Superintendent Terrie Morgan as the secretary/treasurer for the Hardin County School District Finance Corporation. passed with a motion by Ms. Kay Sharon and a second by Mrs. Andrea Palmer.
X.E.
Approval of the 2019 Board Meeting dates, times, and locations for the regular meetings
Order #10678 - Motion Passed: Approval of the 2019 board meeting dates, times and locations for regular meetings passed with a motion by Ms. Kay Sharon and a second by Mr. Ben Sego.
XI.
New Business
XII.
Superintendent's Report
XIII.
Executive Session
XIV.
Board Calendar
XIV.A.
December 24-January 4 - School Dismissed - Winter Break
XIV.B.
December 24 - Offices Closed
XIV.C.
December 25 - Christmas Day - Offices Closed
XIV.D.
December 31 - Offices Closed
XIV.E.
January 1 - New Year's Day - Offices Closed
XIV.F.
January 11 - 11:30 a.m. - Central Office - Special Board Meeting
XIV.G.
January 17 - 6:00 p.m. - Central Office - Regular Evening Board Meeting
XV.
Adjournment
Order #10679 - Motion Passed: There being no further business, approval to adjourn the meeting passed with a motion by Ms. Kay Sharon and a second by Ms. Dawn Logsdon Johnson.
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