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1.
Call to Order
2.
Order of Business
3.
Board Commitments
4.
Student and Staff Recognitions
Order #9959 - Motion Passed: Approval of resolution recognizing staff and students passed with a motion by Mr. John Emary and a second by Mr. Scott Tubbs.
5.
Recognition/Announcement
6.
Recognition of Visitors
7.
Consideration of Consent Agenda
8.
Approval of Consent Agenda
Order #9960 - Motion Passed: Approval of the consent agenda as presented passed with a motion by Mr. Scott Tubbs and a second by Mr. John Emary.
8.A.
Instructional Services
8.A.1.
Approval of the 2009-2010 Agreement for Full Utilization, Local Contract Agreement and Special Education Services between the Hardin County Board of Education and Central Kentucky Head Start
8.B.
Student Services
8.B.1.
Received Attendance Stat Sheet for Month 9
8.B.2.
Approval of the recommended changes to the 2009-2010 Student Code of Conduct
8.C.
Finance and Support Services
8.C.1.
Received the Monthly Financial Reports
8.C.2.
Approval of the Orders of the Treasurer
8.C.3.
Received the School Activity Fund Balance Report
8.C.4.
Approval of the low bid for custodial supplies per item that meets the required specifications as written, effective July 1, 2009 through June 30, 2010
8.C.5.
Approval of Bond of Depository for Public School Funds
8.C.6.
Approval of Fidelity Bonds of Treasurer for Gary Milby and Jessica Annis
8.C.7.
Approval to use (ARRA) Stimulus Round 1 funds to supplement the shortfall in Flexible Focus funds
8.D.
Human Resources
8.D.1.
Approval of the recommended changes in the Hardin County Schools certified evaluation plan to name the board as the appointing authority to the certified evaluation appeals committee per KRS 156.557 (6) as well as other KDE recommended changes
8.D.2.
Received Certified Personnel Actions
8.D.3.
Received Classified Personnel Actions
8.E.
Miscellaneous Items
8.E.1.
Approval of the minutes from the May 21, 2009, regular board meeting
8.E.2.
Approval of the minutes from the May 30, 2009, special board meeting
8.E.3.
Approval of the minutes from the June 9, 2009, special board meeting
8.E.4.
Received the PAC Calendar of Events
8.E.5.
Received the PAC News
8.E.6.
Approval of the Christian Women's Connection/Carol Withrow PAC Contract
8.E.7.
Received the SBDM minutes from the schools
8.E.8.
Approval of resolution authorizing Nannette Johnston sign agreement on behalf of the board
9.
Action Items
9.A.
Report on projects in progress from Peck, Flannery, Gream and Warren
9.B.
Report on projects in progress from Sherman, Carter, Barnhart
9.C.
Grade Reconfiguration and Redistricting
Order #9961 - Motion Passed: Approval of Phase 1 & 2 of the grade reconfiuration plan for Meadow View, Parkway, Vine Grove and Woodland and the redistricting plan that will move the Vineland area to the Meadow View and North Middle School areas passed with a motion by Ms. Kay Sharon and a second by Mr. John Emary.
9.D.
Superintendent Evaluation
10.
New Business
11.
Executive Session
12.
Board Calendar
12.A.
July 16 - 6:00 p.m. - Regular Board Meeting
13.
Adjourn
Order #9962 - Motion Passed: There being no further business, approval to adjourn the meeting passed with a motion by Mr. Scott Tubbs and a second by Mr. John Emary.
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