Hardin County
October 15, 2009 6:00 PM
Hardin County Board of Education
1. Call to Order
2. Order of Business
3. Board Commitments
Attachments
4. Student and Staff Recognitions
Attachments
Actions Taken

Order #9997 - Motion Passed:  Approval of resolutions recognizing the District Fred of the Month passed with a motion by Mr. John Emary and a second by Ms. Suzanne Broadwater.

5. Focus on Academics
6. Recognition of Visitors
7. Consideration of Consent Agenda
8. Consent Agenda
Actions Taken

Order #9998 - Motion Passed:  Approval of consent agenda as presented passed with a motion by Ms. Suzanne Broadwater and a second by Ms. Kay Sharon.

8.A. Instructional Services
8.A.1. Approval of matching funds for students to attend CSI:Live! at the PAC
Attachments
8.B. Student Services
8.C. Financial and Support Services
8.C.1. Received the monthly financial reports
Attachments
8.C.2. Approval of the Orders of the Treasurer
Attachments
8.C.3. Received the School Activity Fund Balance Report
Attachments
8.C.4. Approval of Change Orders under $10,000
Attachments
8.D. Human Resources
8.D.1. Received the Certified Personnel Actions
Attachments
8.D.2. Received the Classified Personnel Actions
Attachments
8.E. Miscellaneous Items
8.E.1. Approval of the minutes from the September 17, 2009, special board meeting
Attachments
8.E.2. Approval of the minutes from the September 17, 2009, regular board meeting
Attachments
8.E.3. Received the PAC Calendar of Events
Attachments
8.E.4. Received the PAC News
Attachments
8.E.5. Approval of PAC Contracts
8.E.5.1. Blue Apple Players - Johnny Appleseed
Attachments
8.E.5.2. St. James School - Winter Musical
Attachments
8.E.5.3. Kentucky Repertory Theatre - Dracula
Attachments
8.E.6. Received the schools SBDM Minutes
Attachments
9. Action Items
9.A. Report on projects in progress from Peck, Flannery, Gream and Warren
Attachments
9.B. Report on projects in progress from Sherman, Carter and Barnhart
Attachments
9.B.1. Approval of Design Development documents for the renovations to Radcliff Middle School - Phase 1
Actions Taken

Order #9999 - Motion Passed:  Approval of Design Development documents for the renovations to Radcliff Middle School - Phase 1 passed with a motion by Ms. Suzanne Broadwater and a second by Mr. John Emary.

9.B.2. Approval of firm for the geotechnical investigation, structural analysis and special inspections for the Radcliff Middle School renovation project
Actions Taken

Order #10000 - Motion Passed:  Approval of American Engineer, Inc. for the geotechnical investigation, structural analysis and special inspections for the Radcliff Middle School renovation project passed with a motion by Mr. John Emary and a second by Ms. Suzanne Broadwater.

10. New Business
11. Executive Session
12. Board Calendar
12.A. November 19 - 6:00 p.m. - Regular School Board Meeting
13. Adjournment
Actions Taken

Order #10001 - Motion Passed:  Approval to adjourn the meeting passed with a motion by Mr. John Emary and a second by Ms. Suzanne Broadwater.