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I.
Call to Order
II.
Pledge of Allegiance
III.
Board Commitments
IV.
Recognitions
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 #10826 - Motion Passed: Approval of the consent agenda passed with a motion by Ms. Kay Sharon and a second by Ms. Dawn Logsdon Johnson.
IX.A.
Instructional Services
IX.A.1.
Approval of a modified school schedule for a student with a disability
IX.A.2.
Approval of the signing of the Memorandum of Agreement for Special Education with Central Kentucky Head Start
IX.B.
Student Services
IX.B.1.
Approval of the changes for the 2020-2021 student Code of Conduct
IX.B.2.
Approval of the signing of the Memorandum of Agreement between the Kentucky Educational Collaborative for State Agency Children (KECSAC) and the Hardin County Board of Education for the funding of educational services at Crossroads Treatment Center, Hardin County Day Treatment, and Lincoln Trail Hospital
IX.B.3.
Approval of the start and end times for the 2020-21 school year
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 Bond of Depository pledged by JP Morgan Chase at 103% of the daily balances in each account
IX.C.5.
Approval of the Fidelity Bonds of Treasurer for John Stith and Finance Director Jessica Annis
IX.C.6.
Approval of the contract for district insurance coverage with Curneal and Hignite Insurance Company
IX.C.7.
Approval of the Custodial Supply Bid for the district as recommended from July 1, 2020 to June 30, 2021
IX.C.8.
Approval of CO-14 and 15 and BG-4 for the new Lincoln Trail Elementary project
IX.C.9.
Approval of the Central Hardin High School Finding Revision from the Local Planning Committee, the commitment letter to KDE, and the revised BG-1 for the Central Hardin High School renovation project
IX.C.10.
Approval of Special Inspections for the Central Hardin High School renovation project
IX.C.11.
Received information on the Early College and Career Center construction project
IX.C.12.
Approval of School-Wide Fundraisers
IX.D.
Human Resources
IX.D.1.
Certified Personnel Actions
IX.D.2.
Classified Personnel Actions
IX.D.3.
Approval of the 2020-2021 salary schedules
IX.E.
Miscellaneous Items
IX.E.1.
Approval of the minutes from the May 15, 2020 special board meeting
IX.E.2.
Approval of the minutes from the May 21, 2020 regular evening meeting
IX.E.3.
Approval of the minutes from the June 9, 2020 special board meeting
IX.E.4.
Received the schools SBDM Minutes
IX.E.5.
Received the schools SBDM Annual Reports
IX.E.6.
Received the PAC Information
IX.E.7.
Approval of the recommended policy revisions
IX.E.8.
Received a copy of the changes to the procedures
X.
New Business
XI.
Superintendent's Report
XI.A.
Discussion of Calendar Considerations
XI.B.
Discussion of Reopening Considerations
XII.
Executive Session
XIII.
Action Items
XIII.A.
Approval of the Summative Evaluation of the Superintendent pursuant to KRS 156.557
Order #10827 - Motion Passed: Approval of the Summative Evaluation of the Superintendent pursuant to KRS 156.577 passed with a motion by Ms. Kay Sharon and a second by Mr. John Emary.
XIII.B.
Superintendent's Contract
Order #10828 - Motion Passed: Approval to renew the Superintendent's contract for another 4 years passed with a motion by Ms. Dawn Logsdon Johnson and a second by Mr. John Emary.
XIV.
Board Calendar
XIV.A.
July 3 - Independence Day Observed - Offices Closed
XIV.B.
July 16 - 6:00 p.m. - Regular Evening Meeting - Central Office
XV.
Adjournment
Order #10829 - Motion Passed: There being no further business, approval to adjourn passed with a motion by Ms. Kay Sharon and a second by Mr. John Emary.
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