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I.
Call to Order
II.
Pledge of Allegiance
III.
Board Commitments
IV.
Recognitions
Order #11154 - Motion Passed: Approval of the recognition honoring the #HCSBetterTogether awards passed with a motion by Mr. Steve Bland and a second by Mr. Mark Casey.
IV.A.
#HCSBetterTogether
V.
Focus on Academics
VI.
Departmental Update - Finance
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 #11155 - 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.B.
Student Services
X.B.1.
Approval of the school district calendar committee
X.B.2.
Approval for the Central Hardin High School FCCLA to travel to Birmingham, AL from November 9-12, 2023, via commercial carrier for cost and time efficiency
X.B.3.
Approval for the Central Hardin High School cheerleaders to travel to Orlando, FL from February 8-12, 2024, via commercial carrier for time and cost efficiency
X.B.4.
Approval for the Central Hardin High School senior class to travel to Georgia from May 9-11, 2024, via commercial carrier for time and cost efficiency
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 2022-2023 Audit Report
X.C.5.
Approval of the FY24 Working Budget
X.C.6.
Approval of the Construction Manager contract and the revised BG-1 for the Child Nutrition project
X.C.7.
Approval of the Construction Manager contract for Phase II of the Central Hardin High School renovation project
X.C.8.
Approval of CO-4 for the John Hardin High School turf project
X.C.9.
Approval of CO-1 for the North Hardin High School turf project
X.C.10.
Approval of CO 80-83 for Phase I of the Central Hardin High School renovation project
X.C.11.
Approval of the BG-1 for the Central Hardin High School turf project
X.C.12.
Approval of the BG-5 for the Early College and Career Center land purchase
X.C.13.
Approval of the Bell Construction negotiated bid and the revised BG-1 for the Early Learning Academy project
X.C.14.
Approval of schoolwide fundraisers
X.D.
Human Resources
X.D.1.
Certified Personnel Actions
X.D.2.
Classified Personnel Actions
X.D.3.
Approval of a District Athletic Director stipend
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 August 17, 2023, regular lunch board meeting
X.E.4.
Approval of the minutes from the August 17, 2023, regular evening board meeting
X.E.5.
Approval of the minutes from the August 24, 2023, tax hearing
X.E.6.
Approval of the minutes from the August 25, 2023, special board meeting
XI.
Action Items
XII.
New Business
XIII.
Superintendent's Report
XIV.
Executive Session
XV.
Board Calendar
XV.A.
September 27 - 11:00 a.m. - HCS Distinguished Alumni Luncheon - HCS Early College and Career Center
XV.B.
October 9-13 - School Dismissed - Fall Break
XV.C.
October 16 - School Dismissed - Professional Learning Day for Staff
XV.D.
October 19 - 11:30 a.m. - Special Lunch Board Meeting - Radcliff Elementary
XV.E.
October 19 - 6:00 p.m. - Regular Evening Meeting - Central Office
XV.F.
October 26 - KSBA 4th Region Meeting
XVI.
Adjournment
Order #11156 - Motion Passed: There being no further business, approval to adjourn the meeting passed with a motion by Mr. Steve Bland and a second by Mr. Mark Casey.
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