I.
Call to Order
II.
Pledge of Allegiance
III.
Board Commitments
IV.
Recognitions
Order #10692 - Motion Passed: Approval of the resolutions recognizing staff, student and the #HCSStrongerTogether award recipients passed with a motion by Ms. Kay Sharon and a second by Mrs. Andrea Palmer.
IV.A.
Student and Staff Recognitions
Order #10693 - Motion Passed: Approval of the resolutions recognizing staff, student and the #HCSStrongerTogether award recipients passed with a motion by Ms. Kay Sharon and a second by Mrs. Andrea Palmer.
IV.B.
#HCSStrongerTogether Recognitions
V.
Approval of the NEA's Read Across America Proclamation
Order #10694 - Motion Passed: Approval of the NEA's Read Across America Proclamation passed with a motion by Mrs. Andrea Palmer and a second by Ms. Kay Sharon.
VI.
Focus on Academics
VII.
Recognition of Visitors
VIII.
Construction Updates
IX.
Consideration of Consent Agenda
X.
Consent Agenda
Order #10695 - Motion Passed: Approval of the consent agenda as presented passed with a motion by Ms. Kay Sharon and a second by Mrs. Andrea Palmer.
X.A.
Instructional Services
X.A.1.
Approval of the license agreement between the Children's Medical Center and Hardin County Schools for the Project SEARCH program in conjunction with the Dow Chemical Company
X.A.2.
Approval of a modified schedule for a student with a disability
X.B.
Student Services
X.B.1.
Approval for the Central Hardin marching band to travel to Orlando, FL for competition spring break 2020 via commercial carrier
X.B.2.
Approval for the John Hardin High School DECA members to travel to Orlando, FL from April 25-29, 2019 via commercial carrier
X.B.3.
Approval of the EC3 VEX Robotics teams to travel to Council Bluff, IA from April 4-7, 2019 via commercial carrier
X.C.
Financial Services
X.C.1.
Received the Monthly Financial Reports
X.C.2.
Approval of the Orders of the Treasurer
X.C.3.
Received the School Activity Fund Balance Report
X.C.4.
Approval of the Bake Center Bid for Child Nutrition as recommended for the 2019-2020 school year
X.C.5.
Approval of the Processed Commodity Bid for Child Nutrition as recommended for the 2019-2020 school year
X.C.6.
Approval of the Multivista Proposals for the new East Hardin Middle and Lincoln Trail Elementary
X.C.7.
Approval of the SBDM tentative allocations for the 2019-20 school year
X.C.8.
Approval of schoolwide fundraisers
X.D.
Human Resources
X.D.1.
Certified Personnel Actions
X.D.2.
Classified Personnel Actions
X.E.
Miscellaneous Items
X.E.1.
Received the schools SBDM Minutes
X.E.2.
Received the PAC Information
X.E.3.
Approval of the minutes from the January 17, 2019 regular lunch board meeting
X.E.4.
Approval of the minutes from the January 17, 2019 regular evening board meeting
XI.
Action Items
XII.
New Business
XIII.
Superintendent's Report
XIV.
Executive Session
XV.
Board Calendar
XV.A.
February 22-24 - KSBA Annual Conference - Galt House, Louisville, KY
XV.B.
March 21 - 11:30 a.m. - Regular Lunch Board Meeting - Rineyville Elementary
XV.C.
March 21 - 6:00 p.m. - Regular Evening Board Meeting - Central Office
XVI.
Adjournment
Order #10696 - 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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