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I.
Call to Order
II.
Pledge of Allegiance
III.
Board Commitments
IV.
Recognitions
Order #11210 - Motion Passed: Approval of the resolution recognizing the #HCSBetterTogether recipients passed with a motion by Mr. Ben Sego and a second by Mr. Charlie Wise.
IV.A.
#HCSBetterTogether
V.
Focus on Academics
VI.
Departmental Updates - Grant Writers
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 #11211 - Motion Passed: Approval of the consent agenda as presented passed with a motion by Mr. Charlie Wise and a second by Mr. Ben Sego.
X.A.
Instructional Services
X.B.
Student Services
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 104-109 for Phase 1 of the Central Hardin High School renovation project
X.C.5.
Approval of CO-1 for the Woodland Elementary HVAC project
X.C.6.
Approval of the Student Accident Insurance renewal
X.C.7.
Approval of a $1,500 donation from House of Manna to the Hardin County Schools Family Stability Program
X.C.8.
Approval of the funding and building lease for the Residential Maintenance Program
X.C.9.
Received information on the theatrical lights and control board at the Performing Arts Center (PAC)
X.D.
Human Resources
X.D.1.
Certified Personnel Actions
X.D.2.
Classified Personnel Actions
X.D.3.
Approval of the creation of a classified Instructor II position at each of the middle schools
X.D.4.
Approval of the additional staffing for Buildings and Grounds
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 March 21, 2024, regular lunch board meeting
X.E.4.
Approval of the minutes from the March 21, 2024, regular evening board meeting
XI.
Action Items
XI.A.
Consideration and possible approval of the redistricting plans for G.C. Burkhead Elementary
Order #11212 - Motion Passed: Approval of the redistricting plans for G.C. Burkhead Elementary as presented passed with a motion by Mr. Charlie Wise and a second by Mr. Ben Sego.
XI.B.
Consideration and possible approval of redistricting Ballard Ln, Roundtop Rd, and Knollwood Ln from Hwy 210 to Lincoln Parkway from Creekside Elementary to Lincoln Trail Elementary
Order #11213 - Motion Passed: Approval of redistricting Ballard Ln, Roundtop Rd, and Knollwood Ln from Hwy 210 to Lincoln Parkway from Creekside Elementary to Lincoln Trail Elementary passed with a motion by Mr. Charlie Wise and a second by Mr. Ben Sego.
XII.
New Business
XIII.
Superintendent's Report
XIV.
Executive Session
XV.
Board Calendar
XV.A.
April 30 - 6:00 p.m. - Volunteer Banquet - John Hardin High School
XV.B.
May 3 - School Dismissed
XV.C.
May 7 - 6:00 p.m. - HCS Retirement Dinner - EC3
XV.D.
May 16 - 11:30 a.m. - Lunch Board Meeting - Rineyville Elementary
XV.E.
May 16 - 6:00 p.m. - Evening Board Meeting - Performing Arts Center (PAC)
XV.F.
May 18 - 9:00 a.m. - College View/Hardin County High Graduation (by appointment) - College View
XV.G.
May 21 - School Dismissed - Primary Election Day
XV.H.
May 24 - Last Day for Students
XV.I.
May 24 - 7:00 p.m. - John Hardin High School Graduation - John Hardin High School
XV.J.
May 25 - 11:00 a.m. - Central Hardin High School Graduation - Central Hardin High School
XV.K.
May 25 - 6:00 p.m. - North Hardin High School Graduation - North Hardin High School
XV.L.
May 27 - Memorial Day - Offices Closed
XVI.
Adjournment
Order #11214 - Motion Passed: There being no further business, approval to adjourn the meeting passed with a motion by Mr. Charlie Wise and a second by Mr. Ben Sego.
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