|
I.
Call to Order
II.
Pledge of Allegiance
III.
Board Commitments
IV.
Recognitions
Order #11001 - Motion Passed: Approval of the resolution recognizing staff, students, and the #HCSStrongerTogether award recipients passed with a motion by Mr. Steve Bland and a second by Ms. Dawn Logsdon Johnson.
IV.A.
Student Recognitions
IV.B.
#HCSStrongerTogether
V.
Information on fuel savings
VI.
Focus on Academics
VII.
Recognition of Visitors
VIII.
Construction Updates
VIII.A.
Report on project in progress from JRA
IX.
Consideration of Consent Agenda
X.
Consent Agenda
Order #11002 - 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.
X.A.
Instructional Services
X.A.1.
Approval of the revised district Lau Plan for English Language Learner services
X.A.2.
Approval for ten Central Hardin High School students to graduate early, effective March 18, 2022
X.B.
Student Services
X.B.1.
Approval of the amendment to the 2021-2022 school calendar
X.B.2.
Approval of graduation dates for the 2021-2022 school year
X.C.
Financial Services
X.C.1.
Received the Monthly Financial Reports
X.C.2.
Approval of the Orders of the Treasurer
X.C.3.
Received the School Activity Fund Balance Report
X.C.4.
Approval of the Processed Commodity Bid for Child Nutrition for the 2022-2023 school year
X.C.5.
Approval to declare 11 buses and 2 vans surplus to be sold via sealed bid auction
X.C.6.
Approval of a $1000 contribution for Project Graduation at Central Hardin, John Hardin, and North Hardin High Schools
X.C.7.
Approval of CO 63-64 and BG-4s 25, 30, 97, and 110 for the new East Hardin Middle School project
X.C.8.
Approval of CO 10-11 for the Central Hardin High School renovation project
X.C.9.
Approval of the draft District Facilities Plan from the Local Planning Committee
X.C.10.
Approval of an easement for Nolin RECC at James T. Alton Middle School
X.C.11.
Approval to declare the side goals at Central Hardin High School surplus
X.C.12.
Received update on Summer Projects
X.C.13.
Received information on Student Accident Insurance
X.D.
Human Resources
X.D.1.
Certified Personnel Actions
X.D.2.
Classified Personnel Actions
X.D.3.
Approval of the creation of a certified teacher position at College View Campus to coordinate with the JAG KY program
X.E.
Miscellaneous Items
X.E.1.
Received the schools SBDM Minutes
X.E.2.
Received the PAC Information
X.E.3.
Approval of the minutes from the February 17, 2022, regular lunch board meeting
X.E.4.
Approval of the minutes from the February 17, 2022, regular evening meeting
X.E.5.
Approval of the changes to policy 03.221 in regards to classified experience credit
XI.
Action Items
XII.
New Business
XIII.
Superintendent's Report
XIV.
Executive Session
Order #11003 - Motion Passed: Approval to go into executive session to discuss pending litigation passed with a motion by Mr. Steve Bland and a second by Ms. Dawn Logsdon Johnson.
XV.
Board Calendar
XV.A.
March 23 - 9:45 a.m. - WHAS ExCel Award Program - Heartland Elementary
XV.B.
April 4-8 - Spring Break
XV.C.
April 7-8 - KEA - Offices Closed
XV.D.
April 21 - 11:30 a.m. - Regular Lunch Board Meeting - Woodland Elementary
XV.E.
April 21 - 6:00 p.m. - Regular Evening Board Meeting - Central Office
XVI.
Adjournment
Order #11004 - Motion Passed: There being no further business, approval to adjourn the meeting passed with a motion by Mr. Steve Bland and a second by Ms. Dawn Logsdon Johnson.
|