Hardin County
August 18, 2005 5:00 PM
Hardin County Board of Education Regular Meeting
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1. Call To Order
2. Order of Business
3. Prayer
4. Recognition of Visitors
5. Focus on Academics - 2004-2005 NCLB Data
6. Consideration of Agenda
7. Consent Items
7.A. Instructional Issues
7.A.1. Approval of Community Economic Growth Grant
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7.A.2. Approval of NEA Read Across America Grant
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7.A.3. Approval of the revisions to the District Special Education Procedure Manual
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7.A.4. Approval of waiver of HCAR 8.22
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7.B. Student Services
7.B.1. Approval for the CHHS Cheerleaders to travel to Gatlinburg, TN, December 2-4, 2005, via commercial carrier
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7.B.2. Approval for the CHHS and NHHS JROTC students to travel to Montgomery, AL, November 4-6, 2005, via commercial carrier
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7.B.3. Approval for the CHHS JROTC students to travel to Gettysberg, PA, September 30-October 3, via commercial carrier
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7.B.4. Approval for the EHMS eighth students to travel to Orlando, FL, October 3-7, 2005, via commercial carrier
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7.B.5. Approval of shortened school day for a student with disabilities
7.C. Financial Matters - (CDIP/Goal 3)
7.C.1. Monthly Financial Report - Summary/Monthly Report/Balance Sheet
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7.C.2. End of Year Balance Sheet
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7.C.3. End of Year Board Report Summary
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7.C.4. End of Year Reports for Schools
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7.C.5. Annual Financial Report
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7.C.6. Approval of Creekside Furniture Bids
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7.C.7. Approval of HCEC-TV Contract for Production Services for "Live" Sports Coverage with Brandenburg Telecom
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7.D. Personnel Items (CDIP/Goal 3)
7.D.1. Certified Personnel Actions
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7.D.2. Classified Personnel Actions
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7.D.3. Approval for NHHS to use the Mat Maid Sponsor stipend to fund a Dance Team Coach
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7.E. Miscellaneous Items
7.E.1. SBDM Minutes
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7.E.2. Approval of the July 21, 2005, regular board meeting minutes
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7.E.3. Approval of PAC Contracts
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7.E.4. Auditions for upcoming events at the Pac
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7.E.5. 2005-2006 PAC Season of Events
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8. New Business
8.A. Approval of the July 26, 2005, special board meeting minutes
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8.B. Report on projects in progress from Peck Flannery Gream Warren, Inc.
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8.C. Report on projects in progress from Ross Tarrant
8.D. Approval of roofing budget to replace critical roofs in district
9. Executive Session
10. Adjournment