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1.
Call to Order
2.
Order of Business
3.
Board Commitments
4.
Recognition of Visitors
5.
Consideration of Consent Agenda
6.
Approval of Consent Agenda
Order #10101 - Motion Passed: Approval of the consent agenda as presented passed with a motion by Mr. Charlie Wise and a second by Mr. John Emary.
6.A.
Instructional Services
6.A.1.
Approval of the ARC chairpersons by title for the 2010-2011 school year
6.A.2.
Approval of the Full Utilization Agreement, Local Contractual Agreement, and Special Education Agreement between the Hardin County Board of Education and Central Kentucky Head Start for the 2010-2011 school year
6.B.
Student Services
6.B.1.
Student Services Year End Report for 2009-2010
6.B.2.
Student Accident/Illness Report for 2009-2010
6.B.3.
Approval to work with Hardin Memorial Hospital to implement the ImPact Concussion Management testing program for all student athletes at each high school
6.C.
Finance and Support Services
6.C.1.
Received the monthly financial reports
6.C.2.
Approval of the Orders of the Treasurer
6.C.3.
Received the School Activity Fund Balance Report
6.C.4.
Approval of Change Orders
6.C.4.a.
Approval of Change Order #1 (DPO) for Radcliff Elementary renovation project
6.C.4.b.
Approval of Change Order #4 for Radcliff Elementary School renovation project
6.C.4.c.
Approval of Change Order # 11 for Heartland Elementary School
6.C.5.
Approval of Owner Contractor Agreement for Emergency HVAC at East Hardin Middle School
6.D.
Human Resources
6.D.1.
Received the certified personnel actions
6.D.2.
Received the classified personnel actions
6.D.3.
Approval to create and Assistant Director of Special Education position
6.E.
Miscellaneous Items
6.E.1.
Approval of the minutes from the June 17, 2010, noon regular meeting
6.E.2.
Approval of the minutes from the June 17, 2010, evening regular board meeting
6.E.3.
Received copies of the schools SBDM minutes
6.E.4.
Received the PAC Calendar of Events
6.E.5.
Received the PAC News
6.E.6.
Approval of PAC contracts
6.E.6.a.
Theatreworks USA Contract
6.E.6.b.
Missoula Children's Theatre Contract
6.E.6.c.
Fort Knox Child, Youth & School Services Contract
6.E.6.d.
New Horizon Chorus - KMEA 4th District Chorus Contract
6.E.6.e.
New Horizon Chorus - Weekly Rehearsals 2010-2011 Season Contract
6.E.6.f.
Ashley White & Amy Green - Concert for a Cure Kentucky Contract
6.E.6.g.
Glen Rice Contract
7.
Action Items
7.A.
Report on projects in progress from Peck, Flannery, Gream and Warren
7.B.
Report on projects in progress from Sherman, Carter, Barnhart
8.
New Business
9.
Executive Session
10.
Board Calendar
10.A.
August 4, 2010 - First Day for Students
10.B.
August 8, 2010 - HCS Family Day Picnic - American Legion Park - 1:00 p.m. - 4:00 p.m.
10.C.
August 11, 2010 - Distinguished Alumni Luncheon - Nolin RECC - 11:30 a.m.
10.D.
August 19, 2010 - Regular Meeting - G.C. Burkhead Elementary - 11:30 a.m.
10.E.
August 19, 2010 - Regular board meeting - 6:00 p.m.
11.
Adjournment
Order #10102 - 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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