Hardin County
October 27, 2005 5:00 PM
Hardin County Board of Education Special Meeting
1. Swear in new board member Jo Emary
2. Call to Order
3. Order of Business
4. Recognitions
Attachments
5. Presentation from John Hardin High School - Building press boxes for the baseball and softball fields
6. Focus on Academics - 2005 CATS Scores - Ron Bryan/Mary Kaye Sanders
7. Recognition of Visitors
8. Consideration of Agenda
9. Consent Items
9.A. Instructional Issues
9.A.1. Approve the application for the Lowe's Toolbox Education PTA Grant
Attachments
9.A.2. Approve the application for the MTV and Youth Venture Grant
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9.A.3. Approve the application for the Sea World Environmental Grant
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9.A.4. Approve the Comprehensive Planning Implementation/Impact Reports
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9.B. Student Services Issues
9.B.1. Approve the request from East Hardin Middle School Concert Band to travel to Atlanta, GA via commercial carrier
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9.B.2. Approve School Calendar for 2006-2007 School Year
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9.B.3. Approve early graduation for a Hardin County High School student
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9.C. Financial Matters - (CDIP/Goal 3)
9.C.1. Monthly Financial Report - Summary / Monthly Report / Balance Sheet
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9.C.2. Approve Orders of the Treasurer - Adobe / Crystal
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9.C.3. Approve 2004-2005 Financial Audit
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9.D. Personnel Items - (CDIP/Goal 2)
9.D.1. Certified Personnel Actions
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9.D.2. Classified Personnel Actions
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9.D.3. Approve the request to increase ExCEL Classified Staff hours
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9.D.4. Approve waiver for HCAR 03-121
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9.D.5. Approve the request to create a head wrestling coach position at the middle schools
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9.D.6. Approve the creation of a half-time Assistant Technical Director position at the PAC
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9.E. Miscellaneous Items - (CDIP/Goals 1,2,3)
9.E.1. SBDM Minutes
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9.E.2. PAC Calendar of Events
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9.E.3. PAC Kids Spotlight
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9.E.4. Missoula Children's Theatre Student Involvement
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9.E.5. PAC Completion Reception
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9.E.6. Approve PAC Contracts
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10. Action Items
10.A. Approval of September 15, 2005 Regular Board Meeting Minutes
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10.B. Buildings and Grounds - (CDIP/Goal 3)
10.B.1. Report on projects in progress from Peck Flannery Gream Warren, Inc.
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10.B.2. Report on projects in progress from Ross Tarrant
10.B.3. Approve BG-4 and final payment for CHHS Tennis Courts
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11. New Business
12. Executive Session
13. Adjournment