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1.
Call to Order
2.
Order of Business
3.
Board Commitments
4.
Student and Staff Recognitions and Fred of the Month
Order #10052 - Motion Passed: Approval of the Resolution recognizing students and staff and the district Fred of the Month passed with a motion by Mr. Scott Tubbs and a second by Mr. John Emary.
5.
Focus on Academics
5.A.
Chris Mudd - John Hardin High School - Electronic Portfolio
5.B.
Instructional Update
6.
Recognition of Visitors
7.
Consideration of Consent Agenda
8.
Approval of Consent Agenda
Order #10053 - Motion Passed: Approval of consent agenda as presented passed with a motion by Mr. Scott Tubbs and a second by Ms. Suzanne Broadwater.
8.A.
Instructional Services
8.A.1.
Approval of the individuals by the title of Associate Superintendent, Director, Principal, Assistant Principal, Counselor, Special Education Consultant (and/or any person designated by the Superintendent) to serve as ARC chairpersons for the 2009-2010 school year
8.A.2.
Approval to participate in Teaching American History Grant and reimbursement of mileage for grant participants
8.A.3.
Approval of HCEC-TV Contracts for production services for videotaping government meetings for 2010-2011
8.A.4.
Received Information regarding summer school
8.A.5.
Approval to establish eleven Math and eleven Reading coaches to be placed in the eleven schools within the district that have been identified as being in tiered assistance for the 2010-2011 school year
8.B.
Student Services
8.B.1.
Approval for North Hardin, John Hardin and Central Hardin JROTC cadets to travel to Greenville, KY, May 30, 2010 through June 3, 2010, via commercial carrier
8.B.2.
Approval for the senior class at North Hardin High School to travel to St. Louis, MO, May 22, 2010, via commercial carrier
8.B.3.
Received Month 6 Attendance Stats
8.C.
Finance and Support Services
8.C.1.
Received the monthly financial reports
8.C.2.
Approval of the Orders of the Treasurer
8.C.3.
Received the School Activity Fund Balance Report
8.C.4.
Approval of $500 for project graduation for Central Hardin, John Hardin and North Hardin High Schools
8.C.5.
Approval to hire Sherman, Carter and Barnhart for the District Facility Plan
8.C.6.
Approval of the uniform and linen services bid
8.C.7.
Approval of change order 7 for North Middle School
8.C.8.
Approval of BG4 for North Hardin High School Phase 2-3 Renovation
8.C.9.
Approval to use remaining funds from North Hardin Phase 2-3 for Phase 2 at Radcliff Elementary
8.C.10.
Approval to request permission from commissioner to use Capital Outlay for installation of restroom/concession facilities at John Hardin baseball/softball complex and freezer replacement at Lincoln Trail Elementary
8.C.11.
Approval of BG1 for installation of restroom/concession facilities at John Hardin baseball/softball complex
8.C.12.
Approval of BG1 and hire architect for freezer replacement at Lincoln Trail Elementary School
8.D.
Human Resources
8.D.1.
Received the certified personnel actions
8.D.2.
Received the classified personnel actions
8.E.
Miscellaneous Items
8.E.1.
Approval of the minutes from the February 16, 2010, special board meeting
8.E.2.
Approval of minutes from the February 18, 2010, noon regular board meeting
8.E.3.
Approval of the minutes from the February 18, 2010, evening regular board meeting
8.E.4.
Received copies if the schools SBDM Minutes
8.E.5.
PAC Calendar
8.E.6.
PAC Information Sheet
8.E.7.
Approval of the following PAC contracts
8.E.7.1.
Fort Knox Federal Credit Union, May 11, 2010
8.E.7.2.
Blue Apple Players, Boy Who Cried Wolf, May 13, 2010
8.E.7.3.
St. James School Spring Musical, April 13-14, 2010
9.
Action Items
9.A.
Report on projects in progress from Peck, Flannery, Gream and Warren
9.B.
Report on projects in progress from Sherman, Carter, and Barnhart
9.C.
Approval of graduation dates for Central Hardin, John Hardin, North Hardin and GED/Hardin County High School
Order #10054 - Motion Passed: Approval of the following graduation dates: Hardin County High School/GED - May 27, 2010, 7:00 p.m. at Central Hardin; North Hardin High School, June 3, 2010, 7:00 p.m. at North Hardin; John Hardin High School, June 4, 2010, 7:00 p.m. at John Hardin; Central Hardin High School, June 5, 2010, 4:00 p.m. at Central Hardin passed with a motion by Mr. Charlie Wise and a second by Mr. Scott Tubbs.
9.D.
Information on the status of make-up days
10.
New Business
11.
Executive Session
Order #10055 - Motion Passed: Approval to go into executive session for student expulsion hearings passed with a motion by Ms. Kay Sharon and a second by Mr. John Emary.
11.A.
Expulsion Hearing
Order #10056 - Motion Passed: Approval to expel Student 10-D for the remainder of the 2009-2010 school year passed with a motion by Ms. Suzanne Broadwater and a second by Mr. Charlie Wise.
11.B.
Expulsion Hearing
Order #10057 - Motion Passed: Approval to expel student 10-E for the remainder of the 2009-2010 school year passed with a motion by Ms. Suzanne Broadwater and a second by Mr. Charlie Wise.
11.C.
Expulsion Hearing
Order #10058 - Motion Passed: Approval to expel student 10-F for the remainder of the 2009-2010 school year passed with a motion by Ms. Suzanne Broadwater and a second by Mr. Charlie Wise.
11.D.
Expulsion Hearing
Order #10059 - Motion Passed: Approval to expel student 10-G for the remainder of the 2009-2010 school year passed with a motion by Ms. Suzanne Broadwater and a second by Mr. Charlie Wise.
12.
Board Calendar
12.A.
March 24, 2010, 1:00 p.m. - Excel Award Celebration - Rineyville Elementary School
12.B.
April 5-9, 2010 - Spring Break (Central Office Closed April 8-9, 2010)
12.C.
April 10-12, 2010 - NSBA Conference, Chicago, IL
12.D.
April 15, 2010, 11:30 a.m. - James T. Alton Middle School - regular board meeting
12.E.
April 15, 2010, 6:00 p.m. - Hardin County Schools Central Office Board Room - regular board meeting
12.F.
April 29, 2010 - Excelebration Dinner - 5:45 p.m. - Nolin RECC
13.
Adjourn
Order #10060 - Motion Passed: There being no further business, approval to adjourn the meeting passed with a motion by Ms. Kay Sharon and a second by Mr. John Emary.
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