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I.
Call to Order
II.
Pledge of Allegiance
III.
Board Commitments
IV.
Recognitions
Order #11169 - Motion Passed: Approval of the resolution recognizing the #HCSBetterTogether recipients passed with a motion by Mr. Ben Sego and a second by Mr. Steve Bland.
IV.A.
#HCSBetterTogether
V.
Focus on Academics
VI.
Departmental Update - Student Services: School Safety
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 #11170 - Motion Passed: Approval of the consent agenda as presented passed with a motion by Mr. Steve Bland and a second by Mr. Ben Sego.
X.A.
Instructional Services
X.B.
Student Services
X.B.1.
Approval for the West Hardin Middle School 8th grade class to travel to Washington, D.C. from April 2-6, 2024, via commercial carrier for 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 and PPA Report
X.C.4.
Approval of CO 84-85 for Phase I of the Central Hardin High School renovation project
X.C.5.
Approval of BG-5 for the Central Hardin High School dugout repair project
X.C.6.
Approval of BG-5 for the Central Hardin High School property off of Highway 62
X.C.7.
Approval of BG-1 site acquisition for the new West Hardin Middle School project
X.C.8.
Approval to reject the bid for the Early Learning Academy project and authorize John Stith, Chief Operations Officer, to aggressively negotiate and/or self-perform this project
X.C.9.
Approval of BG-1 for HVAC/Lighting upgrades at Lakewood and New Highland Elementary Schools
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 changes to policy 05.11 Alterations of Buildings and Grounds
X.E.4.
Approval of the minutes from the October 19, 2023, regular evening board meeting
X.E.5.
Approval of the minutes from the November 1, 2023, working board session
XI.
Action Items
XII.
New Business
XIII.
Superintendent's Report
XIV.
Executive Session
XV.
Board Calendar
XV.A.
November 22 - Offices Closed
XV.B.
November 23 - Thanksgiving Day - Offices Closed
XV.C.
November 24 - Offices Closed
XV.D.
December 20-29 - Winter Break - School Dismissed
XV.E.
December 21 - 11:30 a.m. - Lunch Board Meeting - Central Hardin High School
XV.F.
December 21 - 6:00 p.m. - Regular Evening Board Meeting - Central Office
XVI.
Adjournment
Order #11171 - 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. Ben Sego.
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