Hardin County
March 21, 2019 6:00 PM
Hardin County Board of Education
I. Call to Order
II. Pledge of Allegiance
III. Board Commitments
Attachments
IV. Recognitions
Actions Taken

Order #10702 - 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 Ms. Dawn Logsdon Johnson.

IV.A. Student and Staff Recognitions
Attachments
IV.B. #HCSStrongerTogether Recognitions
Attachments
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
Actions Taken

Order #10703 - 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.B. Student Services
IX.B.1. Approval for the North Middle School symphonic band to travel to Washington D.C. from April 3-7, 2019 via commercial carrier
Attachments
IX.B.2. Approval for the Central Hardin High School Beta Club to travel to Oklahoma City, OK from June 18-22, 2019 via commercial carrier
Attachments
IX.B.3. Approval to amend the 2018-2019 school calendar to use banked time for students only
Attachments
IX.B.4. Approval of graduation dates for the 2018-19 school year
Attachments
IX.C. Financial Services
IX.C.1. Received the Monthly Financial Reports
Attachments
IX.C.2. Approval of the Orders of the Treasurer
Attachments
IX.C.3. Received the School Activity Fund Balance Report
Attachments
IX.C.4. Approval of the Unexecuted Owner-Contractor Agreement and Purchase Orders for the new East Hardin Middle School
Attachments
IX.C.5. Approval of the Unexecuted Owner-Contractor Agreement and Purchase Orders for the new Lincoln Trail Elementary
Attachments
IX.C.6. Approval of the BG-1 financial page revised to confirm to the accepted bids for the new Lincoln Trail Elementary
Attachments
IX.C.7. Approval of a $500 donation for Project Graduation at Central Hardin, John Hardin, and North Hardin High Schools
Attachments
IX.D. Human Resources
IX.D.1. Certified Personnel Actions
Attachments
IX.D.2. Classified Personnel Actions
Attachments
IX.E. Miscellaneous Items
IX.E.1. Received the schools SBDM Minutes
Attachments
IX.E.2. Received the PAC Information
Attachments
IX.E.3. Approval of the minutes from the January 28, 2019 special board meeting
Attachments
IX.E.4. Approval of the minutes from the February 7, 2019 special board meeting
Attachments
IX.E.5. Approval of the minutes from the February 21, 2019 regular lunch board meeting
Attachments
IX.E.6. Approval of the minutes from the February 21, 2019 regular evening board meeting
Attachments
IX.E.7. Approval of the minutes from the March 5, 2019 special board meeting
Attachments
X. Action Items
XI. New Business
XII. Superintendent's Report
XIII. Executive Session
Actions Taken

Order #10704 - Motion Passed:  Approval to go into executive session to discuss a student hearing passed with a motion by Ms. Kay Sharon and a second by Ms. Dawn Logsdon Johnson.

XIV. Student Alternative Placement
Actions Taken

Order #10705 - Motion Passed:  Approval to place Student 18-19C at College View Education Center until the end of the first trimester of the 2019-2020 school year with transportation provided by Hardin County Schools. The Hardin County Board will review the student’s progress in May 2019 to discuss placement of the student beginning in the second trimester of the 2019-2020 school year. Student 18-19C shall not be allowed on John Hardin High School campus with the exception of transportation to and from College View Education Center until the end of the placement period. passed with a motion by Ms. Kay Sharon and a second by Mrs. Andrea Palmer.

XV. Board Calendar
XV.A. March 30-April 1 - NSBA Annual Conference - Philadelphia, PA
XV.B. April 1-April 5 - Spring Break
XV.C. April 4-April 5 - KEA - Offices Closed
XV.D. April 18 - 11:30am - Lunch Board Meeting - Heartland Elementary
XV.E. April 18 - 6:00pm - Board Meeting - Central Office
XV.F. April 23 - 6:00pm - Volunteer Banquet - John Hardin High School
XVI. Adjournment
Actions Taken

Order #10706 - Motion Passed:  There being no further business, approval to adjourn the meeting passed with a motion by Ms. Kay Sharon and a second by Mrs. Andrea Palmer.