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1.
Call to Order
2.
Order of Business
3.
Board Commitments
4.
Student and Staff Recognitions
Order #10022 - Motion Passed: Approval of resolution recognizing students and staff passed with a motion by Mr. Scott Tubbs and a second by Mr. John Emary.
5.
Focus on Academics
5.A.
CHHS Womens Jazz Ensenble
5.B.
Instructional Update
6.
Consideration of Consent Agenda
7.
Consent Agenda
Order #10023 - Motion Passed: Approval of the consent agenda as presented passed with a motion by Ms. Suzanne Broadwater and a second by Mr. Scott Tubbs.
7.A.
Instructional Services
7.B.
Student Services
7.C.
Financial and Support Services
7.C.1.
Received the monthly financial reports
7.C.2.
Approval of the Orders of the Treasurer
7.C.3.
Received the School Activity Fund Balance Report
7.C.4.
Approval of change orders under $10,000
7.C.5.
Approval of a surplus auction on January 21, 2010, at 1:00 p.m.
7.D.
Human Resources
7.D.1.
Received the certified and classified personnel actions
7.E.
Miscellaneous Items
7.E.1.
Approval of the minutes from the November 19, 2009, regular board meeting
7.E.2.
Approval of the minutes from the November 19, 2009, special board meeting
7.E.3.
Received the schools SBDM Minutes
7.E.4.
Received the PAC Calendar of Events
7.E.5.
Received the PAC News
7.E.6.
Approval of PAC Contracts
7.E.6.1.
Youth Theatre of Hardin County, Inc.
8.
Action Items
8.A.
Report on projects in progress from Peck, Flannery, Gream and Warren
8.B.
Report on projects in progress from Sherman, Carter and Barnhart
8.C.
Discussion and decision regarding MOU for Race To The Top agreement
Order #10024 - Motion Passed: After a brief discussion, approval to sign the Race To The Top MOU passed with a motion by Mr. Charlie Wise and a second by Mr. John Emary.
9.
New Business
10.
Executive Session
11.
Board Calendar
11.A.
Winter Break - December 21, 2009 - January 1, 2010
12.
Adjournment
Order #10025 - Motion Passed: There being no further business, approval to adjourn the meeting passed with a motion by Mr. John Emary and a second by Ms. Suzanne Broadwater.
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