I.
Call to Order
II.
Pledge of Allegiance
III.
Board Commitments
IV.
Recognitions
Order #10682 - Motion Passed: 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 #10683 - 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.
Received information on the 2019 Governor's Scholars Program
IX.A.2.
Approval of a modified schedule for a student with a disability
IX.B.
Student Services
IX.B.1.
Approval for the Lakewood Elementary fifth graders to travel to Ft. Harrod, KY from April 17-18, 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 Draft Budget for FY2020
IX.C.5.
Approval of the capital funds request for electricity, paving, and the new East Hardin Middle athletic complex in the amount of $1,930,703
IX.C.6.
Approval of waiver request letters for the art room and volleyball inserts at Lincoln Trail and volleyball floor inserts at East Hardin
IX.C.7.
Approval of BG-5 for the John Hardin High School minor sports project
IX.C.8.
Approval of Bluegrass Cellular Cell Tower Agreement
IX.C.9.
Approval of School Wide 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 December 20, 2018 regular lunch board meeting
IX.E.4.
Approval of the minutes from the December 20, 2018 regular evening board meeting
X.
Action Items
XI.
New Business
XII.
Superintendent's Report
XIII.
Executive Session
Order #10684 - Motion Passed: Approval to go into executive session to discuss student hearing passed with a motion by Mrs. Andrea Palmer and a second by Mr. Ben Sego.
XIV.
Expulsion
Order #10685 - Motion Passed: I recommend that Student 18-19B be expelled with services for the remainder of his/her high school career while retaining all credits earned at this time. The services for this expulsion will be provided at College View Education Center or through a virtual on-line curriculum provided by the district and complete his/her high school diploma through Hardin County High School. Student 18-19B is banned from all property owned/operated by the Hardin County Schools, except to take finals at the district Central Office. He/She must contact the Director of Alternative Programs to schedule a date and time to take finals. passed with a motion by Mr. Ben Sego and a second by Mrs. Andrea Palmer.
XV.
Board Calendar
XV.A.
January 21 - Martin Luther King, Jr. Day - Offices Closed
XV.B.
February 21 - 11:30 a.m. - Regular Lunch Board Meeting - New Highland Elementary
XV.C.
February 21 - 6:00 p.m. - Regular Evening Board Meeting - Hardin County Schools PAC
XV.D.
February 22-24 - KSBA Annual Conference - Galt House, Louisville, KY
XVI.
Adjournment
Order #10686 - 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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