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1.
Call to Order
2.
Order of Business
3.
Board Commitments
4.
Focus on Academics - Blake Meyers, NHHS 2010 Graduate - KY Personal Finance Challenge
5.
Recognition of Visitors
6.
Consideration of Consent Agenda
7.
Approval of Consent Agenda
Order #10097 - Motion Passed: Approval of the revised consent agenda after pulling item 7D-4 passed with a motion by Mr. Charlie Wise and a second by Ms. Suzanne Broadwater.
7.A.
Instructional Services
7.B.
Student Services
7.B.1.
Approval of starting and end of day dismissal times for local schools
7.B.2.
Approval of amendment of the 2010-2011 school calendar
7.C.
Finance and Support Services
7.C.1.
Received the monthly financial reports
7.C.2.
Approval of the Orders of the Treasurer
7.C.3.
Received the School Activity Fund Balance Report
7.C.4.
Approval of Change Order #2 for North Middle School
7.C.5.
Approval of Change Order # 9 at North Middle School
7.C.6.
Approval of Change Order #1 for Radcliff Elementary
7.C.7.
Approval of Change Order #3 at Radcliff Elementary School
7.C.8.
Approval of roof bid for Phase 2 at Radcliff Elementary
7.C.9.
Approval of Revised BG1 Phase 2 Radcliff Elementary
7.C.10.
Approval of Fuel bid for the period of July 1, 2010 through June 30, 2011 with the option to renew annually for two additional years
7.C.11.
Approval of oil/lube bid for 2010-2011
7.C.12.
Approval of the food bid for 2010-2011
7.C.13.
Approval of the bread bid for 2010-2011
7.C.14.
Approval of the milk bid for 2010-2011
7.C.15.
Received information on the SFS Service System
7.C.16.
Approval of the custodial supply bid for 2010-2011
7.C.17.
Approval of Bond of Depository for Public School Funds
7.C.18.
Approval of Fidelity Bonds of Treasurer for Gary Milby and Finance Director Jessica Annis
7.C.19.
Approval of JP Morgan Chase and Company as the depository for the Hardin County Board of Education for 2010-2012 with the option to extend the proposal
7.C.20.
Approval for AT&T to carry the cellular plans for the district for 2010-2011
7.C.21.
Approval of the Proposal for Insurance coverage with Curneal & Hignite
7.C.22.
Approval of GASB Statement 54
7.D.
Human Resources
7.D.1.
Received the certified personnel actions
7.D.2.
Received the classified personnel actions
7.D.3.
Approval of change to the Certified Evaluation Plan
7.E.
Miscellaneous Items
7.E.1.
Approval of the minutes from the May 20, 2010, noon regular meeting
7.E.2.
Approval of the minutes from the May 20, 2010, evening regular board meeting
7.E.3.
Approval of the minutes from the May 27, 2010, special board meeting
7.E.4.
Approval of annual policy revisions
7.E.5.
Received copies of the schools SBDM minutes
7.E.6.
Received the PAC Calendar of Events
7.E.7.
Received the PAC News
7.E.8.
Approval of school colors and mascot for Radcliff Elementary School
7.E.9.
Approval of school colors and mascot for North Park Elementary School
8.
Action Items
8.A.
Report on projects in progress from Peck, Flannery, Gream
8.B.
Report on projects in progress from Sherman, Carter, Barnhart
8.C.
Salary adjustment for the 2010-2011 school year
Order #10098 - Motion Passed: Approval to change the certified and classified salary schedules to reflect a 0.5% step increase for the 2010-11 school year as compared to the 2009-10 salary schedules and waive board policy 03.121 to freeze administrative and extra service increments for the 2010-2011 school year passed with a motion by Mr. Charlie Wise and a second by Mr. John Emary.
8.D.
Superintendent Evaluation
Order #10099 - Motion Passed: Approval of the superintendent evaluation passed with a motion by Mr. John Emary and a second by Mr. Charlie Wise.
9.
New Business
10.
Board Calendar
10.A.
July 15, 2010 - Regular Board Meeting - Central Office - 6:00 p.m.
11.
Adjourn
Order #10100 - Motion Passed: There being no further business, approval to adjourn the meeting passed with a motion by Mr. John Emary and a second by Mr. Charlie Wise.
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