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I.
Call to Order
II.
Pledge of Allegiance
III.
Board Commitments
IV.
Recognitions
Order #10959 - Motion Passed: Approval of the recognition recognizing students, staff, and community partners passed with a motion by Ms. Dawn Logsdon Johnson and a second by Mr. Ben Sego.
IV.A.
#HCSStrongerTogether
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 #10960 - 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 a modified schedule for a student with a disability
IX.B.
Student Services
IX.B.1.
Approval of the school district calendar committee
IX.B.2.
Approval for the West Hardin Middle School 8th grade class to travel to Washington, D.C. from April 1-5, 2022 via commercial carrier due to cost efficiency
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 FY22 working budget
IX.C.5.
Approval of the FY22 Indirect Cost rates
IX.C.6.
Approval of the stone earthwork bid for Central Hardin High School parking project
IX.C.7.
Approval of CO-35 and 36 for the East Hardin Middle School project
IX.C.8.
Approval of the purchase of commercial real estate next to Central Hardin High School for additional parking
IX.C.9.
Approval of CO-35 for the Lincoln Trail Elementary project
IX.C.10.
Received information on turf fields
IX.C.11.
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 temporary additional duty pay for COVID assistance from August 12, 2021, to December 31, 2023
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 August 19, 2021, regular lunch board meeting
IX.E.4.
Approval of the minutes from the August 19, 2021, regular evening meeting
IX.E.5.
Approval of the minutes from the August 24, 2021, special board meeting
IX.E.6.
Approval of the minutes from the September 1, 2021, special board meeting
IX.E.7.
Approval of the minutes from the September 7, 2021, special board meeting
X.
Action Items
XI.
New Business
XII.
Superintendent's Report
XIII.
Executive Session
Order #10961 - Motion Passed: Approval to go into executive session to discuss pending litigation passed with a motion by Mr. Ben Sego and a second by Ms. Dawn Logsdon Johnson.
XIV.
Board Calendar
XIV.A.
October 4-8 - School Dismissed - Fall Break
XIV.B.
October 11 - School Dismissed
XIV.C.
October 21 - 11:30 a.m. - Regular Lunch Board Meeting - G.C. Burkhead Elementary
XIV.D.
October 21 - 6:00 p.m. - Regular Evening Board Meeting - Central Office
XIV.E.
October 21 - 5:30 p.m. - KSBA 4th Region Meeting - Old Kentucky Home Middle School, Nelson County
XV.
Adjournment
Order #10962 - Motion Passed: There being no further business, approval to adjourn the meeting passed with a motion by Mr. Ben Sego and a second by Ms. Dawn Logsdon Johnson.
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