I.
Call to Order
II.
Pledge of Allegiance
III.
Board Commitments
IV.
Recognitions
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 with JRA
VIII.
Consideration of Consent Agenda
IX.
Consent Agenda
Order #10989 - Motion Passed: Approval of the consent agenda as presented passed with a motion by Mr. Steve Bland and a second by Ms. Dawn Logsdon Johnson.
IX.A.
Instructional Services
IX.A.1.
Approval of the Comprehensive District Improvement Plan (CDIP) and the Comprehensive School Improvement Plans (CSIP) for the 2021-2022 school year
IX.B.
Student Services
IX.B.1.
Approved of the revised start time for G.C. Burkhead Elementary beginning January 24, 2022
IX.B.2.
Approval for the John Hardin High School DECA students to travel to Atlanta, GA via commercial carrier for cost-efficiency from April 22-27, 2022
IX.B.3.
Approval for the seniors at Central Hardin High School to travel to Ohio via commercial carrier for cost-efficiency from May 12-14, 2022
IX.B.4.
Approval for the Bluegrass Middle School 8th grade History Club to travel to Washington, D.C. via commercial carrier for cost-efficiency from April 1-6, 2022
IX.B.5.
Approval for the Central Hardin High School JROTC to travel to Dayton, OH via commercial carrier for cost-efficiency from March 18-19, 2022
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 Draft Budget for FY2023
IX.C.5.
Approval of the 2020-2021 Audit Report
IX.C.6.
Approval of the SFCC offer of assistance for construction to the Hardin County Schools
IX.C.7.
Approval of the construction documents and BG-3 for the Woodland Elementary HVAC project
IX.C.8.
Approval of CO 5-8 for Phase I of the Central Hardin High School renovation project
IX.C.9.
Approval of schoolwide 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 December 16, 2021, special board meeting
IX.E.4.
Approval of the minutes from the December 16, 2021, regular lunch board meeting
IX.E.5.
Approval of the minutes from the December 16, 2021, regular evening meeting
IX.E.6.
Received a copy of the changes to procedure 02.4331 AP.1 in regards to custodial staffing
X.
Action Items
X.A.
Election of the 2022 Board Chair
Order #10990 - Motion Passed: Approval of nomination by Ben Sego to elect Charlie Wise as the 2022 Chair of the Board passed with a motion by Mr. Ben Sego and a second by Mr. Steve Bland.
X.B.
Election of the 2022 Board Vice Chair
Order #10991 - Motion Passed: Approval of the nomination by Ben Sego to elect Dawn Johnson as the 2022 Vice-Chair of the Board passed with a motion by Mr. Ben Sego and a second by Mr. Steve Bland.
X.C.
Affirmation of the 2022 Board Secretary/Treasurer
Order #10992 - Motion Passed: Approval of the affirmation of Superintendent Teresa Morgan as the 2022 Secretary/Treasurer of the Board passed with a motion by Ms. Dawn Logsdon Johnson and a second by Mr. Ben Sego.
X.D.
Affirmation of the 2022 District Finance Corp. Chair and Secretary/Treasurer
Order #10993 - Motion Passed: Approval of the affirmation of the Hardin County School Board Chair Charlie Wise as the chairperson and Superintendent Teresa Morgan as the secretary/treasurer for the Hardin County District Finance Corporation passed with a motion by Mr. Steve Bland and a second by Ms. Dawn Logsdon Johnson.
X.E.
Approval of the remaining 2022 Board Meeting dates, times, and locations for the regular meetings
Order #10994 - Motion Passed: Approval of the remaining 2022 board meeting dates, times, and locations for the regular meetings passed with a motion by Mr. Ben Sego and a second by Mr. Steve Bland.
XI.
New Business
XII.
Superintendent's Report
XIII.
Executive Session
XIV.
Board Calendar
XIV.A.
February 17 - 11:30 a.m. - Regular Lunch Board Meeting - Rineyville Elementary
XIV.B.
February 17 - 6:00 p.m. - Regular Evening Board Meeting - Hardin County Schools Performing Arts Center (PAC)
XIV.C.
February 25-27 - KSBA Conference - Kentucky International Convention Center, Louisville
XV.
Adjournment
Order #10995 - 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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