I.
Call to Order
II.
Pledge of Allegiance
III.
Board Commitments
IV.
Recognitions
Order #10796 - Motion Passed: Approval of the resolution recognizing staff and students passed with a motion by Ms. Kay Sharon and a second by Ms. Dawn Logsdon Johnson.
IV.A.
#HCSStrongerTogether
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 #10797 - Motion Passed: Approval of the consent agenda as presented passed with a motion by Mr. John Emary and a second by Mr. Ben Sego.
IX.A.
Instructional Services
IX.A.1.
Approval of modified schedules for students with a disability
IX.B.
Student Services
IX.B.1.
Approval for the North Middle History Club to travel to Washington, D.C. from March 27-31, 2020 via commercial carrier due to cost efficiency
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 FY2021
IX.C.5.
Approval of BG-4 for Cecilia Valley Elementary School
IX.C.6.
Approval of the SFCC Offer of Assistance
IX.C.7.
Approval of the Architect Agreement for the Central Hardin High School renovation project
IX.C.8.
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 19, 2019 regular lunch board meeting
IX.E.4.
Approval of the minutes from the December 19, 2019 regular evening board meeting
X.
Action Items
XI.
New Business
XII.
Superintendent's Report
XIII.
Executive Session
XIV.
Board Calendar
XIV.A.
January 20 - Martin Luther King, Jr. Day - Offices Closed
XIV.B.
February 17 - President's Day - School Dismissed
XIV.C.
February 20 - 11:30 a.m. - Regular Lunch Board Meeting - James T. Alton Middle
XIV.D.
February 20 - 6:00 p.m. - Regular Evening Meeting - Hardin County Performing Arts Center
XIV.E.
February 21-23 - KSBA Annual Conference - Galt House, Louisville, KY
XIV.F.
February 26 - 9:00 a.m. - WHAS-11/LG&E ExCel Award Ceremony - TBA
XV.
Adjournment
Order #10798 - Motion Passed: There being no further business, approval to adjourn the meeting passed with a motion by Ms. Kay Sharon and a second by Mr. John Emary.
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