1.
Call To Order
2.
Order of Business
3.
Prayer
4.
Focus on Academics - Radcliff Middle School Scholastic Audit Report
5.
Consideration of Consent Agenda
6.
Consent Items
Motion Passed: Mr. Fowler informed the board members that they have a revised 7C-4 (Approval of the lubricant and antifreeze bid. Approve the Consent Agenda to include the revised lubricant and antifreeze bid. passed with a motion by Mr. Byron Nelson and a second by Ms. Marilyn Brown.
Motion Passed: Order #9410 - Mr. Fowler informed the board members that they have a revised 7C-4 (Approval of the lubricant and antifreeze bid. Approve the Consent Agenda to include the revised lubricant and antifreeze bid. passed with a motion by Mr. Nelson and a second by Ms. Brown.
passed with a motion by Mr. Byron Nelson and a second by Ms. Marilyn Brown.
6.A.
Instructional Issues -
6.A.1.
Approval to apply for the Safe Schools Grant
6.A.2.
Approval to apply for the continuation of the Title V grant
6.A.3.
Approval to continue the Title I for Negelected or Delinquent Children's grant at Hardin County Day Treatment and Lincoln Village Treatment Center
6.A.4.
Approve amendment to District Special Education Procedure Manual
6.B.
Student Services Issues -
6.B.1.
Approval of contract agreement with City of Vine Grove for Police Officer at Brown Street Education Center for the 2005-2006 school year
6.B.2.
Approval for a CHHS student and FBLA Advisory to travel to Orlando, FL, June 23-28, 2005, via commercial carrier
6.C.
Financial Matters - (CDIP/Goal 3)
6.C.1.
Monthly Financial Report
6.C.2.
Approval of Orders of the Treasurer
6.C.3.
Approval of BG-1 for roof at Brown Street Alternative Center
6.C.4.
Approval of the lubricant and antifreeze bid
6.C.5.
Approval of Custodial Supply Bid
6.D.
Personnel Items - (CDIP/Goal 2)
6.D.1.
Certified Personnel Actions
6.D.2.
Classified Personnel Actions
6.D.3.
Classified Rehires for 2005-2006
6.D.4.
Approval of certified and classified salary increase for the 2005-2006 school year
6.D.5.
Approval to use the Drama Coach stipend to fund an Athletic Trainer at CHHS
6.E.
Miscellaneous Items - (CDIP/Goals 1, 2, 3)
6.E.1.
Approval of May 26, 2005, regular board meeting minutes
6.E.2.
PAC Calendar of Events for June and July 05
6.E.3.
PAC Kid's Spotlight
6.E.4.
Approval of recommended policy and administrative regulation revisions
6.E.5.
Approval of Board Member Inservice Credit
6.E.6.
SBDM Minutes
7.
Action Items
7.A.
Report on projects in progress from Peck Flannery Gream Warren, Inc.
Motion Passed: Mr. Charlie Jones gave the board an update on the Creekside Elementary School construction. Mr. Larry Gream asked the board to approve change order 4.1. This change order provides additional steel to support light tage steel trusses at upper roof in the amount of $6,861.61. passed with a motion by Ms. Kay Sharon and a second by Mr. Byron Nelson.
7.B.
Report on projects in progress from Ross Tarrant
Motion Passed: Ms. Sara Whitaker asked the board to approve the BG-4 for West Hardin Middle School. passed with a motion by Mr. Byron Nelson and a second by Ms. Marilyn Brown.
7.C.
Consideration and approval of Hilliard Lyons' Fiscal Agent Contract
Motion Passed: Order #9412 - Approval of theHilliard Lyons' Fiscal Agent Contract passed with a motion by Ms. Kay Sharon and a second by Ms. Marilyn Brown.
7.D.
Consideration and approval of a Resolution authorizing a contract lease and option with the Hardin County School District Finance Corporation for selling the energy bonds
7.E.
Consideration and approval of a Resolution authorizing a contract lease and option with the Hardin County School District Finance Corporation to refund bonds
7.F.
School Finance Corporation Meeting
7.G.
Consideration and approval of a resolution authorizing the issuance of the Hardin County School District Finance Corporation School Building Energy Conservation Revenue Bonds, Series 2005, advertising
7.H.
Consideration and approval of a resolution authorizing the issuance of the Hardin County School District Finance Corporation School Building Refunding Revenue Bonds, Series 2005B, advertising for sale
8.
Executive Session
9.
Adjournment
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