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I.
Call to Order
II.
Pledge of Allegiance
III.
Board Commitments
IV.
Recognitions
Order #11145 - Motion Passed: Approval of the recognition honoring the #HCSBetterTogether awards passed with a motion by Mr. Ben Sego and a second by Mr. Mark Casey.
IV.A.
#HCSBetterTogether
V.
Focus on Academics
VI.
Departmental Update - Transportation
VII.
Recognition of Visitors
VIII.
Construction Updates
VIII.A.
Report on project in progress from JRA
IX.
Consideration of Consent Agenda
X.
Consent Agenda
Order #11146 - Motion Passed: Approval of the consent agenda as presented passed with a motion by Mr. Steve Bland and a second by Mr. Mark Casey.
X.A.
Instructional Services
X.A.1.
Approval of the HCEC-TV contract for production services with Brandenburg Telecom for live sports coverage from July 1, 2023-June 30, 2024
X.A.2.
Received the Annual Data Security Report
X.A.3.
Received the District Technology Plan
X.A.4.
Approval of a modified schedule for a student with a disability
X.B.
Student Services
X.B.1.
Approval of the December 9, 2023, graduation date for summer, fall, and winter graduates of Hardin County High School, College View, and Eschool
X.B.2.
Approval for the Central Hardin High School Wind Ensemble to travel to Louisville, KY on February 9, 2024, via commercial carrier for cost efficiency and to avoid bus driver shortages
X.B.3.
Approval of the Interagency Agreements between the Hardin County Board of Education and Spectrum Care Academy and Lincoln Trail Behavioral Health Systems
X.C.
Financial Services
X.C.1.
Received the Monthly Financial Reports
X.C.2.
Approval of the Orders of the Treasurer
X.C.3.
Received the School Activity Fund Balance Report
X.C.4.
Approval of the FY24 Indirect Cost Rates
X.C.5.
Approval of CO-79 for Phase I of the Central Hardin High School renovation project
X.C.6.
Approval of schoolwide fundraisers
X.D.
Human Resources
X.D.1.
Certified Personnel Actions
X.D.2.
Classified Personnel Actions
X.E.
Miscellaneous Items
X.E.1.
Received the schools SBDM Minutes
X.E.2.
Received the PAC Information
X.E.3.
Approval of the minutes from the July 20, 2023, special board meeting
X.E.4.
Approval of the minutes from the July 20, 2023, regular evening board meeting
X.E.5.
Approval of the naming of part of a facility
X.E.6.
Approval of the local revisions to policy 09.423 Use of Alcohol, Drugs, and Other Prohibited Substances
XI.
Action Items
XII.
New Business
XII.A.
Approval to reinstate the school-based decision making (SBDM) council at Radcliff Elementary
Order #11147 - Motion Passed: Approval to reinstate the school-based decision making (SBDM) council at Radcliff Elementary passed with a motion by Mr. Steve Bland and a second by Mr. Mark Casey.
XIII.
Superintendent's Report
XIV.
Executive Session
XV.
Board Calendar
XV.A.
August 23 - First Day of School for Preschool Students
XV.B.
September 4 - Labor Day - Offices Closed
XV.C.
September 21 - 11:30 a.m. - Regular Lunch Board Meeting - HCS Early College and Career Center (EC3)
XV.D.
September 21 - 6:00 p.m. - Regular Evening Board Meeting - Central Office
XV.E.
September 27 - 11:00 a.m. - HCS Distinguished Alumni Luncheon - HCS Early College and Career Center (EC3)
XVI.
Adjournment
Order #11148 - Motion Passed: There being no further business, approval to adjourn passed with a motion by Mr. Steve Bland and a second by Mr. Mark Casey.
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