Hardin County
April 21, 2022 6:00 PM
Hardin County Board of Education
I. Call to Order
II. Pledge of Allegiance
III. Board Commitments
Attachments
IV. Recognitions
Actions Taken

Order #11012 - Motion Passed:  Approval of the resolution recognizing the #HCSStrongerTogether award recipients passed with a motion by Ms. Dawn Logsdon Johnson and a second by Mr. Ben Sego.

IV.A. #HCSStrongerTogether
Attachments
V. Focus on Academics
VI. Recognition of Visitors
VII. Construction Updates
VII.A. Report on project in progress from JRA
Attachments
VIII. Consideration of Consent Agenda
IX. Consent Agenda
Actions Taken

Order #11013 - 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 a modified schedule for a student with a disability
Attachments
IX.B. Student Services
IX.B.1. Approval of the EC3 Culinary team to travel to Washington, D.C. from May 5-9, 2022, via commercial carrier for time and cost-efficiency
Attachments
IX.B.2. Approval for Central Hardin High School seniors and families to travel to Broadbent Arena on May 30, 2022, via commercial carrier
Attachments
IX.C. Financial Services
IX.C.1. Received the Monthly Financial Reports
Attachments
IX.C.2. Approval of the Orders of the Treasurer
Attachments
IX.C.3. Received the School Activity Fund Balance Report
Attachments
IX.C.4. Approval of the Capital Fund Request for insurance, technology upgrades, repairs, asphalt, and bus purchases
Attachments
IX.C.5. Approval of CO-61, 62, and 65 for the new East Hardin Middle School
Attachments
IX.C.6. Approval of CO-12 and 13 for the Central Hardin High School renovation project
Attachments
IX.C.7. Approval of the lease agreement between the City of West Point and the Hardin County Board of Education for the West Point school building
Attachments
IX.C.8. Approval of the Public Hearing Officer's Report for the District Facilities Plan Amendment
Attachments
IX.C.9. Approval of the bid for Student Accident Insurance
Attachments
IX.C.10. Approval of a surplus property auction on Thursday, June 16, 2022, with a rain date of Friday, June 17, 2022, at 2514 Leitchfield Road, Elizabethtown
Attachments
IX.D. Human Resources
IX.D.1. Certified Personnel Actions
Attachments
IX.D.2. Classified Personnel Actions
Attachments
IX.E. Miscellaneous Items
IX.E.1. Received the schools SBDM Minutes
Attachments
IX.E.2. Received the PAC Information
Attachments
IX.E.3. Approval of the minutes from the March 17, 2022, regular evening board meeting
Attachments
IX.E.4. Approval of the minutes from the March 28, 2022, special evening meeting
Attachments
X. Action Items
X.A. Approval of the resolution to elect to conduct our facilities-related projects and affairs under the provisions of House Bill 678 enacted during the 2022 Regular Session of the Kentucky General Assembly
Attachments
Actions Taken

Order #11014 - Motion Passed:  Approval of the resolution to elect to conduct our facilities-related projects and affairs under the provision of House Bill 678 enacted during the 2022 Regular Session of the Kentucky General Assembly passed with a motion by Ms. Dawn Logsdon Johnson and a second by Mr. Steve Bland.

XI. New Business
XII. Superintendent's Report
XIII. Executive Session
XIV. Board Calendar
XIV.A. May 3 - 6:00 p.m. - Retirement Dinner for 19-20 and 20-21 retirees - EC3
XIV.B. May 5 - 6:00 p.m. - Retirement Dinner for 21-22 retirees - EC3
XIV.C. May 6 - School Dismissed
XIV.D. May 19 - 11:30 a.m. - Regular Lunch Board Meeting - College View
XIV.E. May 19 - 6:00 p.m. - Regular Evening Board Meeting - Hardin County Schools Performing Arts Center (PAC)
XIV.F. May 21 - 9:00 a.m. - Hardin County High School/GED Graduation - College View
XIV.G. May 23 - 6:00 p.m. - Project SEARCH Graduation - EC3
XIV.H. May 26 - Last Day for Students
XIV.I. May 27 - 7:30 p.m. - North Hardin High School Graduation - North Hardin High School, Ray Story Stadium
XIV.J. May 28 - 11:00 a.m. - John Hardin High School Graduation - John Hardin High School, Bulldog Stadium
XIV.K. May 30 - Memorial Day - Offices Closed
XIV.L. May 30 - 6:00 p.m. - Central Hardin High School Graduation - Broadbent Arena, Louisville
XV. Adjournment
Actions Taken

Order #11015 - Motion Passed:  There being no further business, approval to adjourn the meeting passed with a motion by Ms. Dawn Logsdon Johnson and a second by Mr. Steve Bland.