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I.
Call to Order
II.
Pledge of Allegiance
III.
Board Commitments
IV.
Recognitions
Order #10981 - 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 Mr. Steve Bland.
IV.A.
#HCSStrongerTogether
V.
Focus on Academics
VI.
Recognition of Visitors
VII.
Construction Updates
VII.A.
Report on project in progress from JRA
VIII.
Consideration of Consent Agenda
IX.
Consent Agenda
Order #10982 - 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.B.
Student Services
IX.B.1.
Approval of the Family Resource and Youth Services Centers District Assurances Certification for 2022-2024
IX.B.2.
Approval of the 2022-2023 school calendar
IX.B.3.
Approval for the James T. Alton Middle School Jr. Beta to travel to Louisville, KY from January 12-14, 2022, for the Jr. Beta Conference via commercial carrier due to bus driver shortages
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 revised incentive pay
IX.C.5.
Approval of CO 1-4 for Phase I of the Central Hardin High School renovation project
IX.C.6.
Approval of Special Inspections for the steel package for the Central Hardin High School renovation project
IX.C.7.
Approval of the Schematic Design documents and BG 2-3 for the Woodland Elementary HVAC project
IX.C.8.
Received information on the 2022 summer projects
IX.C.9.
Approval of CO 52, 53, and 55-58 for the East Hardin Middle School project
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 November 15, 2021, special evening board meeting
IX.E.4.
Approval of the minutes from the November 18, 2021, regular evening board meeting
X.
Action Items
X.A.
Approval of the date, times, and locations for the January 2022 regular lunch and evening board meetings
Order #10983 - Motion Passed: Approval to hold the January 2022 regular lunch and evening board meetings on Thursday, January 20, 2022, at Heartland Elementary and the Board of Education office respectively passed with a motion by Mr. Ben Sego and a second by Mr. Steve Bland.
X.B.
Approval of the revisions to policies 03.122 and 03.222
Order #10984 - Motion Passed: Approval of the revisions to policies 03.122 and 03.222 passed with a motion by Mr. Ben Sego and a second by Ms. Sherry Barnes.
XI.
New Business
XI.A.
Approval to declare the football bleachers from the old East Hardin Middle School surplus and donate them to the Hardin County Fair Board
Order #10985 - Motion Passed: Approval to declare the football bleachers from the old East Hardin Middle School surplus and donate them to the Hardin County Fair Board passed with a motion by Mr. Ben Sego and a second by Mr. Steve Bland.
XII.
Superintendent's Report
XIII.
Executive Session
XIV.
Board Calendar
XIV.A.
December 20 - December 31 - Winter Break - School Dismissed
XIV.B.
December 23 - Offices Closed
XIV.C.
December 24 - Christmas Observance - Offices Closed
XIV.D.
December 30 - Offices Closed
XIV.E.
December 31 - New Year's Day Observance - Offices Closed
XIV.F.
January 3 - School Dismissed - Professional Learning Day for Staff
XIV.G.
January 17 - Martin Luther King, Jr. Day - Offices Closed
XV.
Adjournment
Order #10986 - Motion Passed: There being no further business, approval to adjourn the meeting passed with a motion by Mr. Steve Bland and a second by Mr. Ben Sego.
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