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I.
Call to Order
II.
Pledge of Allegiance
III.
Board Commitments
IV.
Recognitions
Order #11228 - Motion Passed: Approval of the resolution recognizing students passed with a motion by Mr. Steve Bland and a second by Mr. Mark Casey.
V.
Focus on Academics
VI.
Departmental Update - Portrait of a Learner
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 #11229 - 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.A.1.
Approval of the Memorandum of Agreement for Special Education with Central Kentucky Head Start
X.A.2.
Received the Annual Data Security Report
X.A.3.
Approval of the revised guidelines for Staff and Student Personally Owned Devices
X.B.
Student Services
X.B.1.
Approval of the start and end times for all Hardin County Schools for the 2024-2025 school year
X.B.2.
Approval of the signing of the Interagency Agreement between the Department of Juvenile Justice and the Hardin County Board of Education, acting for Hardin County Day Treatment
X.B.3.
Approval of the signing of the Memorandum of Agreement between Kentucky Educational Collaborative for State Agency Children (KECSAC) and the Hardin County Board of Education for the funding of educational services at Hardin County Day Treatment and Lincoln Trail Hospital
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 Reports
X.C.4.
Approval of the contract for district insurance coverage with Houchens Insurance Group
X.C.5.
Approval of the Custodial Supply Bid for the district as recommended from July 1, 2024, through June 30, 2025
X.C.6.
Approval of the bids for Oil/Lubricant and Antifreeze as recommended from July 1, 2024, to June 30, 2025
X.C.7.
Approval of a $1,500 donation for Lincoln Trail Elementary's preschool program
X.C.8.
Approval of CO-1 for Phase 2 of the Central Hardin High School renovation project
X.C.9.
Approval of schoolwide fundraisers
X.D.
Human Resources
X.D.1.
Certified Personnel Actions taken since the last board meeting
X.D.2.
Received the Certified Continuing Contracts for 2024-2025
X.D.3.
Received the Certified Limited Contracts for 2024-2025
X.D.4.
Received the Paraprofessional Contracts for 2024-2025
X.D.5.
Received the Paraprofessional Non-Renewals for 2024-2025
X.D.6.
Classified Personnel Actions taken since the last board meeting
X.D.7.
Received the Classified Renewals for 2024-2025
X.D.8.
Received the Classified Recommended Substitute List for 2024-2025
X.D.9.
Received the Substitute Teachers approved for 2024-2025
X.D.10.
Received the Substitute Teachers not approved for 2024-2025
X.D.11.
Received the Substitute Instructional Assistants approved for 2024-2025
X.D.12.
Received the Substitute Instructional Assistants not approved for 2024-2025
X.D.13.
Approval of Instructional Assistants with 64 college credit hours to fill in as substitutes for an additional $35 a day stipend
X.D.14.
Approval of the request for a one-year caregiver leave of absence for tenured teacher Kelly Kilgore of West Hardin Middle School
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 May 16, 2024, lunch board meeting
X.E.4.
Approval of the minutes from the May 16, 2024, evening board meeting
X.E.5.
Approval of the minutes from the June 10, 2024, special evening board meeting
X.E.6.
Approval of the recommended revisions to Board Policy
X.E.7.
Received a copy of the changes to the Board Procedures
XI.
New Business
XII.
Superintendent's Report
XIII.
Executive Session
Order #11230 - Motion Passed: Purusant to KRS approval to go into executive session to discuss personnel passed with a motion by Mr. Steve Bland and a second by Mr. Mark Casey.
XIV.
Action Items
XIV.A.
Approval of the Summative Evaluation of the Superintendent pursuant to KRS 156.557
Order #11231 - Motion Passed: evaluation passed with a motion by Mr. Steve Bland and a second by Mr. Ben Sego.
XIV.B.
Superintendent's Contract
Order #11232 - Motion Passed: Approval of a 4-year contract for Superintendent Teresa Morgan passed with a motion by Mr. Steve Bland and a second by Mr. Ben Sego.
XV.
Board Calendar
XV.A.
July 4 - Independence Day - Offices Closed
XV.B.
July 18 - 6:00 p.m. - Regular Evening Meeting - Central Office
XVI.
Adjournment
Order #11233 - 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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