Hardin County
September 15, 2005 5:00 PM
Hardin County Board of Education Regular Meeting
1. Call To Order
2. Order of Business
3. Prayer - Pastor A.J. Dummitt, The Crossroads
4. Focus on Academics - Measures of Academic Progress (MAP)
5. Recognitions - Presentation of district promotional video
Attachments
6. Consideration of Agenda
7. Consent Items
7.A. Instructional Issues
7.A.1. Approve the application of the Cellular One Wireless Community Investment PTA Grant
Attachments
7.A.2. Approve the application of the Nationwide Technology Education Grant
Attachments
7.B. Student Services Issues
7.B.1. Approve the Memorandum of Agreement between the Kentucky Educational Collaborative for State Agency Children (KECSAC) and the Hardin County Booard of Education
Attachments
7.B.2. Approve the request from the East Hardin Middle School sixth grade students to travel to Big Pine Key, Florida, April 2-5, 2006 via commercial carrier
Attachments
7.B.3. Approve the request from the North Hardin Football Team to travel to Henderson County, September 16, 2005 via commercial carrier
Attachments
7.B.4. Approve the request for four North Hardin JROTC students to travel to Roanoke, Virginia, October 13-16, 2005, via commercial carrier
Attachments
7.C. Financial Matters - (CDIP/Goal 3)
7.C.1. Monthly Financial Report - Summary / Monthly Report / Balance Sheet
Attachments
7.C.2. Approve Orders of the Treasurer - Adobe / Crystal
Attachments
7.C.3. Approve the surplus property auction
Attachments
7.C.4. Approve partial funding for a grand piano for the PAC
Attachments
7.C.5. Approve 2005-2006 Working Budget
Attachments
7.C.6. Approve the request from Radcliff Middle School to purchase a NASA Explorer School double-sided illuminated sign
Attachments
7.D. Personnel Items - (CDIP - Goal 2)
7.D.1. Certified Personnel Actions
Attachments
7.D.2. Classified Personnel Actions
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7.D.3. Approve to eliminate the position of Certified Occupational Therapy Assistant and change a Speech Therapist position to Occupational Therapist
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7.D.4. Approve committee member to serve on the Certified Sick Leave Bank Committee
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7.D.5. Approve the creation of a freshman volleyball position at Central Hardin, John Hardin, and North Hardin High Schools effective with the 2005-2006 school year
Attachments
7.E. Miscellaneous Items - (CDIP - Goals 1,2,3)
7.E.1. SBDM Minutes
Attachments
7.E.2. SBDM Annual Reports
Attachments
7.E.3. Approve August 18, 2005 Regular Board Meeting Minutes
Attachments
7.E.4. Approve the September 1, 2005 Special Board Meeting Minutes
Attachments
7.E.5. PAC Calendar of Events for September/October 2005
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7.E.6. PAC New Season Media Blitz and Results
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7.E.7. PAC Community Musical Cast List
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7.E.8. Change date for October board meeting
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8. Action Items
8.A. Buildings and Grounds - (CDIP - Goal 3)
8.A.1. Report on projects in progress from Peck Flannery Gream Warren, Inc.
Attachments
8.A.2. Report on projects from Ross Tarrant
Attachments
8.B. Approve the amended Comprehensive District Improvement Plan
Attachments
8.C. Approve matching funds for Extra/Co-Curricular Activities
Attachments
9. New Business
10. Executive Session
11. Adjournment