I.
Call to Order
II.
Pledge of Allegiance
III.
Board Commitments
IV.
Recognitions
Order #10858 - Motion Passed: Approval of the resolution recognizing staff, students, and community partners passed with a motion by Ms. Kay Sharon and a second by Mr. John Emary.
IV.A.
#HCSStrongerTogether
V.
Focus on Academics
VI.
Recognition of Visitors
VII.
Construction Updates
VII.A.
Report on projects in progress from JRA/Alliance
VIII.
Consideration of Consent Agenda
IX.
Consent Agenda
Order #10859 - Motion Passed: Approval of the consent agenda passed with a motion by Mr. John Emary and a second by Ms. Kay Sharon.
IX.A.
Instructional Services
IX.A.1.
Approval of the creation of apprenticeships within the Hardin County Schools district
IX.A.2.
Approval for four North Hardin High School students to graduate early effective December 18, 2020
IX.B.
Student Services
IX.B.1.
Approval for the Central Hardin High JROTC Battalion Drill Team to travel to Ft. Wayne, IN from February 19-20, 2021 via commercial carrier (conditional on COVID-19 travel guidelines at time of trip)
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 a one time 1% Cost of Living payment to full-time staff members in December 2020
IX.C.5.
Approval to accept and match the entire offer of assistance in FY21 from SFCC for educational technology to the Hardin County Schools
IX.C.6.
Approval of the School Security Funds Request
IX.C.7.
Approval of the GEO Drilling bid package and the corresponding BG-3 for the Central Hardin High School renovation project
IX.C.8.
Approval of CO 16-21 for the new East Hardin Middle project
IX.C.9.
Approval of the Facilitron Contract
IX.C.10.
Approval of the waiver letter in response to the Develop Design Documents review by KDE for the Central Hardin High renovation project
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 October 15, 2020 regular lunch board meeting
IX.E.4.
Approval of the minutes from the October 15, 2020 regular evening board meeting
X.
Action Items
XI.
New Business
XII.
Superintendent's Report
XII.A.
Update on the Hardin County Schools Strategic Plan
XIII.
Executive Session
XIV.
Board Calendar
XIV.A.
November 25 - School Dismissed
XIV.B.
November 26 - Thanksgiving Day - Offices Closed
XIV.C.
November 27 - Offices Closed
XIV.D.
December 17 - 11:30 a.m. - Regular Lunch Board Meeting - Early College and Career Center
XIV.E.
December 17 - 6:00 p.m. - Regular Evening Board Meeting - Central Office
XV.
Adjournment
Order #10860 - Motion Passed: There being no further business, approval to adjourn passed with a motion by Ms. Kay Sharon and a second by Ms. Dawn Logsdon Johnson.
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