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I.
Call to Order
II.
Pledge of Allegiance
III.
Board Commitments
IV.
Recognitions
Order #10965 - Motion Passed: Approval of the resolution recognizing staff, students, and the #HCSStrongerTogether award recipients passed with a motion by Mr. Ben Sego and a second by Ms. Dawn Logsdon Johnson.
IV.A.
Student and Staff Recognitions
IV.B.
#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 #10966 - Motion Passed: Approval of the consent agenda with a change to item C-5 to state 25 buses - 20 regular and 5 special needs - from the misprinted 40 buses on the decision paper passed with a motion by Mr. Steve Bland and a second by Ms. Sherry Barnes.
IX.A.
Instructional Services
IX.A.1.
Approval of the Discovery Education Contract
IX.B.
Student Services
IX.B.1.
Approval for the Central Hardin High School cheerleaders to travel to Orlando, FL from February 10-14, 2022, via commercial carrier due to cost efficiency
IX.B.2.
Approval for the Central Hardin High School softball team to travel to Ft Walton Beach, FL from April 2-8, 2022, via commercial carrier due to cost-efficiency
IX.B.3.
Approval to authorize the superintendent to have sole discretion to temporarily assign students at a school, grade, classroom, or student group level to remote instruction due to significant absences of students or staff related to the COVID-19 pandemic as outlined in SB1
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 Kentucky Department of Education's $100 vaccine incentive to district employees fully vaccinated by December 1, 2021
IX.C.5.
Approval to purchase buses through the Kentucky State Contract procedure
IX.C.6.
Approval for JRA to assist with the Local Planning Committee (LPC)
IX.C.7.
Approval of Change Orders 37-42 for the new East Hardin Middle School project
IX.C.8.
Approval of the custodian, child nutrition, and childcare recruitment incentive program
IX.C.9.
Approval of School-Wide Fundraisers
IX.D.
Human Resources
IX.D.1.
Certified Personnel Actions
IX.D.2.
Classified Personnel Actions
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 September 16, 2021, regular lunch board meeting
IX.E.4.
Approval of the minutes from the September 16, 2021, regular evening board meeting
X.
Action Items
XI.
New Business
XII.
Superintendent's Report
XII.A.
Highlights of the District's Strategic Plan
XIII.
Executive Session
Order #10967 - Motion Passed: Approval to go into executive session to discuss litigation passed with a motion by Mr. Steve Bland and a second by Mr. Ben Sego.
XIV.
Action as a result of the Executive Session
Order #10968 - Motion Passed: Approval for the Board to proceed with Eminent Domain to acquire the 1-acre lot located at 3134 Leitchfield Road for the public purpose of alleviating parking shortages at Central Hardin High School and in order to increase security and student safety by eliminating an entrance between two existing school entrances passed with a motion by Mr. Steve Bland and a second by Mr. Ben Sego.
XV.
Board Calendar
XV.A.
November 1 - F.D.E.A. - Offices Closed
XV.B.
November 18 - 11:30 a.m. - Regular Lunch Board Meeting - West Hardin Middle School
XV.C.
November 18 - 6:00 p.m. - Regular Evening Board Meeting - Central Office
XVI.
Adjournment
Order #10969 - 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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