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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 the Consent Agenda
IX.
Consent Agenda
Order #10933 - Motion Passed: Approval of the consent agenda as presented passed with a motion by Mr. Ben Sego and a second by Mr. Steve Bland.
IX.A.
Instructional Services
IX.A.1.
Approval of the Assurances from Federal Year 2022
IX.A.2.
Approval of the Memorandum of Agreement for the Full Utilization Agreement with Central Kentucky Head Start
IX.B.
Student Services
IX.B.1.
Received the Student Accident/Illness Report for 2020-2021
IX.B.2.
Approval of the Nonresident Contract Students for 2022-2023
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 American Rescue Plan (ARP) ESSER Assurances
IX.C.5.
Approval of BG-1 for the EC3 renovation project
IX.C.6.
Approval of the architect/engineer for the Woodland Elementary HVAC project
IX.C.7.
Approval of BG-4 bid packages 010, 020, 025, 030, 040, 050, 123, 220, and 260 for the Lincoln Trail Elementary project
IX.C.8.
Approval of CO-28-34 for the East Hardin Middle project
IX.C.9.
Approval of the contract with the Commonwealth of Kentucky to pay for 25% of operational cost of the Locally Operated Career & Technical Ed Center (Early College and Career Center)not receiving state supplemental funding in 2020-21
IX.D.
Human Resources
IX.D.1.
Certified Personnel Actions
IX.D.2.
Classified Personnel Actions
IX.D.3.
Approval of the 2021-2022 salary schedules
IX.E.
Miscellaneous Items
IX.E.1.
Received the schools SBDM Minutes
IX.E.2.
Received the schools SBDM Annual Reports
IX.E.3.
Received the PAC Information
IX.E.4.
Approval of the minutes from the June 17, 2021, regular lunch meeting
IX.E.5.
Approval of the minutes from the June 17, 2021, regular evening meeting
IX.E.6.
Approval of the minutes from the June 24, 2021, special board meeting
X.
Action Items
X.A.
Adoption of the resolution of the Hardin County Board of Education authorizing Superintendent Teresa Morgan to take all necessary steps to support the Council for Better Education, Inc. ("CBE"), in its legal challenge to the unconstitutionality of the tax credits in House Bill 563, including payment of any appropriate dues or assessments related to this school district's membership in CBE or its support of the referenced legal challenge
Order #10934 - Motion Passed: Adoption of the resolution of the Hardin County Board of Education authorizing Superintendent Teresa Morgan to take all necessary steps to support the Council for Better Education, Inc. ("CBE"), in its legal challenge to the constitutionality of the tax credits in House Bill 563, including payment of any appropriate dues or assessments related to this school district's membership in CBE or its support of the reference legal challenge passed with a motion by Mr. Steve Bland and a second by Mr. Ben Sego.
XI.
New Business
XI.A.
Approval/acceptance of the resignation of Mr. Mark Casey, Division 1 seat
Order #10935 - Motion Passed: Approval/acceptance of the resignation of Mr. Mark Casey, Division 1 seat passed with a motion by Mr. Ben Sego and a second by Mr. Steve Bland.
XII.
Superintendent's Report
XIII.
Executive Session
Order #10936 - Motion Passed: Approval to go into executive session to discuss the acquisition of real estate passed with a motion by Mr. Steve Bland and a second by Ms. Dawn Logsdon Johnson.
XIV.
Board Calendar
XIV.A.
August 8 - Ribbon Cutting at Lincoln Trail Elementary and East Hardin Middle School
XIV.B.
August 12 - First Day of School for Students
XIV.C.
August 19 - 11:30 a.m. - Regular Lunch Board Meeting - Cecilia Valley Elementary
XIV.D.
August 19 - 6:00 p.m. - Regular Evening Meeting - Central Office
XV.
Adjournment
Order #10937 - Motion Passed: There being no further business, approval to adjourn the meeting passed with a motion by Mr. Ben Sego and a second by Mr. Steve Bland.
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