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I.
Call to Order
II.
Pledge of Allegiance
III.
Board Commitments
IV.
Recognitions
Order #10998 - 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.
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 #10999 - Motion Passed: Approval of the consent agenda as presented passed with a motion by Mr. Steve Bland and a second by Ms. Sherry Barnes.
IX.A.
Instructional Services
IX.A.1.
Received information on Governor's Scholars
IX.B.
Student Services
IX.B.1.
Approval of the Memorandum of Agreement between Hardin County Schools and Family Scholar House
IX.B.2.
Received information on the 2023-24 school calendar
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 SBDM tentative allocations for the 2022-23 school year
IX.C.5.
Approval of CO-59 and 60 for the new East Hardin Middle School
IX.C.6.
Approval of BG-4's bid packages 50, 96, 142, and 210 for the new East Hardin Middle School
IX.C.7.
Approval of schoolwide fundraisers
IX.D.
Human Resources
IX.D.1.
Certified Personnel Actions
IX.D.2.
Classified Personnel Actions
IX.D.3.
Approval of the job class change for all 21st Century Community Learning Center Program Coordinators from Program Assistant II to Coordinator I
IX.D.4.
Approval of the Memorandum of Understanding between Western Kentucky University and Hardin County Schools for the Grow Your Own Teacher program
IX.D.5.
Approval of the Memorandum of Understanding between Western Kentucky University and Hardin County Schools for the Grow Your Own Principal program
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 January 20, 2022, regular lunch board meeting
IX.E.4.
Approval of the minutes from the January 20, 2022, regular evening meeting
IX.E.5.
Approval of the minutes from the February 10, 2022, special board meeting
X.
Action Items
XI.
New Business
XII.
Superintendent's Report
XIII.
Executive Session
XIV.
Board Calendar
XIV.A.
February 21 - President's Day - School Dismissed
XIV.B.
February 25-27 - KSBA Conference - Kentucky International Convention Center, Louisville
XIV.C.
March 17 - 11:30 a.m. - Regular Lunch Board Meeting - East Hardin Middle
XIV.D.
March 17 - 6:00 p.m. - Regular Evening Board Meeting - Central Office
XV.
Adjournment
Order #11000 - Motion Passed: There being no further business, approval to adjourn the meeting passed with a motion by Ms. Sherry Barnes and a second by Ms. Dawn Logsdon Johnson.
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