|
1.
Call to Order
2.
Order of Business
3.
Board Commitments
4.
Student and Staff Recognitions
Order #10106 - Motion Passed: Approval of the Resolution recognizing students and staff passed with a motion by Mr. Scott Tubbs and a second by Mr. Charlie Wise.
5.
Focus on Academics - ACT Results
6.
Recognitions of Visitors
7.
Consideration of Consent Agenda
8.
Consent Agenda
Order #10107 - Motion Passed: Approval of the consent agenda as presented passed with a motion by Mr. Charlie Wise and a second by Mr. John Emary.
8.A.
Instructional Services
8.A.1.
Approval of HCEC-TV for LIVE Production Coverage of Fall/Winter/Spring Sports for Brandenburg Telecom 2010-2011
8.B.
Student Services
8.B.1.
Approval of Interagency Agreement between the Hardin County Board of Education and Spectrum Care Academy and Lincoln Trail Behavioral Health System
8.B.2.
Approval of Interagency Agreement between the Department of Juvenile Justice and the Hardin County Board of Education, acting for Lincoln Village Youth Development Center, Lincoln Village Regional Juvenile Detention Center, and Hardin County Day Treatment
8.B.3.
Approval of the Memorandum of Agreement between Kentucky Educational Collaborative for State Agency Children (KECSAC) and the Hardin County Board of Education
8.B.4.
Approval of Adult Education Services on Elizabethtown Community and Technical College Campus (ECTC)
8.B.5.
Approve revised start and end times for Woodland Elementary School
8.B.6.
Approval of the request from CHHS FFA to attend the National FFA Convention in Indianapolis, IN, October 19-23, 2010, via commercial carrier
8.C.
Financial and Support Services
8.C.1.
Received the monthly financial reports
8.C.2.
Approval of the Orders of the Treasurer
8.C.3.
Received the School Activity Fund Balance Report
8.C.4.
Approval of Change Orders
8.C.4.1.
Approval of Change Order #1 for freezer replacement at Division of Child Nutrition
8.C.4.2.
Approval of Change Order #1 for Central Hardin HVAC
8.C.5.
Information regarding savings from refunding of Bond, Series 2001
8.C.6.
Approval of low bid and revised BG-1 for HVAC replacement at East Hardin Middle School
8.C.7.
Approval of construction documents for restroom/concession building at JHHS baseball/softball area
8.C.8.
Approval of construction documents for freezer replacement at Lincoln Trail Elementary School
8.D.
Human Resources
8.D.1.
Received Certified Personnel Actions
8.D.2.
Received Classified Personnel Actions
8.D.3.
Approval of Employee Benefit Vendors
8.E.
Miscellaneous Items
8.E.1.
Approval of the minutes from the July 15, 2010, evening regular board meeting
8.E.2.
Received copies of the schools SBDM Minutes
8.E.3.
Received the PAC Calendar of Events
8.E.4.
Received the PAC News
8.E.5.
Approval of the revisions to the District Chemical Hygiene Plan
9.
Action Items
9.A.
Report on projects in progress from Peck, Flannery, Gream and Warren
9.B.
Report on projects in progress from Sherman, Carter, Barnhart
9.C.
Approval of Adjustment to Salary Schedules for 2010-2011
Order #10108 - Motion Passed: After a brief discussion, approval to restore the 2009-2010 salary schedule and the 1% supplemental increment for the 2010-2011 school year, except for any individual salary cells which would result in a reduction, in which case these cells will remain at the current level passed with a motion by Mr. John Emary and a second by Ms. Suzanne Broadwater.
10.
New Business
10.A.
Special Board Meeting
11.
Executive Session
12.
Board Calendar
12.A.
August 27-28 - Heartland Festival
12.B.
August 31 - 7:00 p.m. - Central Hardin HS - Rachel's Challenge
12.C.
September 1 - 7:00 p.m. - John Hardin HS - Rachel's Challenge
12.D.
September 2 - 7:00 p.m. - North Hardin HS - Rachel's Challenge
12.E.
September 6 - Labor Day - Office Closed
12.F.
September 16 - 11:30 a.m. - Board Meeting - North Park ES
12.G.
September 16 - 6:00 p.m. - Regular Board Meeting - CO Board Room
13.
Adjourn
Order #10109 - 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.
|