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1.
Call to Order
2.
Pledge of Allegiance
3.
Board Commitments
4.
Order of Business
5.
Recognitions
Order #10121 - Motion Passed: Approval of the Resolutions recognizing students and the Fred of the Month passed with a motion by Mr. John Emary and a second by Ms. Suzanne Broadwater.
5.A.
Student and Staff
5.B.
Fred of the Month
Order #10122 - Motion Passed: Approval of the Resolutions recognizing the Fred of the Month passed with a motion by Ms. Suzanne Broadwater and a second by Mr. Scott Tubbs.
5.C.
Administrator of the Year
6.
Focus on Academics - October PD Day
7.
Recognition of Visitors
8.
Consideration of Consent Agenda
9.
Consent Agenda
Order #10123 - Motion Passed: Approval of the consent agenda passed with a motion by Mr. Scott Tubbs and a second by Mr. John Emary.
9.A.
Instructional Services
9.A.1.
Approval of Supplemental Educational Services Vendor Contracts
9.B.
Student Services
9.B.1.
Approval of agreement between the Adult Education program and North Hardin Hope
9.B.2.
Approval for the CHHS JROTC students to travel to Gettysburg, PA and Washington, DC on April 4-8, 2011, via commercial carrier
9.B.3.
Approval of the request from CHHS to take the seniors to Chicago, IL, May 4-5, 2011, via commercial carrier
9.C.
Financial and Support Services
9.C.1.
Received the monthly financial reports
9.C.2.
Approval of the Orders of the Treasurer
9.C.3.
Received the School Activity Fund Balance Report
9.C.4.
Approval of the revisions to the 2010-2011 Working Budget
9.C.5.
Approval of construction bids and revised BG-1 for the Baseball/Softball Restroom/Concession facility at John Hardin High School
9.D.
Human Resources
9.D.1.
Received the Certified Personnel Actions
9.D.2.
Received the Classified Personnel Actions
9.D.3.
Approval of the recommended revisions to policies 3.127 and 3.226 - Second Reading
9.D.4.
Approval of the creation of positions for the School Improvement Grant
9.E.
Miscellaneous Items
9.E.1.
Approval of the minutes from the September 16, 2010, noon regular meeting
9.E.2.
Approval of the minutes from the September 16, 2010, evening regular meeting
9.E.3.
Received copies of the schools SBDM minutes
9.E.4.
Received the PAC Calendar of Events
9.E.5.
Received the PAC News
9.E.6.
Approval of the following PAC Contracts
10.
Action Items
10.A.
Report on projects in progress from Peck, Flannery, Gream and Warren
10.B.
Report on projects in progress from Sherman, Carter, Barnhart
10.C.
Approval to hire an architect for renovations at Vine Grove Elementary School
Order #10124 - Motion Passed: After a brief discussion, approval to hire Peck, Flannery, Gream and Warren Architects for the renovations at Vine Grove Elementary School passed with a motion by Mr. John Emary and a second by Ms. Suzanne Broadwater.
11.
New Business
12.
Executive Session
Order #10125 - Motion Passed: Approval to go into executive session to discuss a student hearing passed with a motion by Mr. John Emary and a second by Ms. Suzanne Broadwater.
12.A.
Approval to expel student 11-C
Order #10126 - Motion Passed: Approval to expel student 11-C for the second quarter of the 2010-2011 school year passed with a motion by Mr. Scott Tubbs and a second by Mr. John Emary.
13.
Board Calendar
13.A.
November 1 - FDEA Day - Offices Closed
13.B.
November 2- Election Day - School Dismissed
13.C.
November 18 - 11:30 a.m. - Board Meeting - Radcliff ES
13.D.
November 18 - 6:00 p.m. - Board Meeting - Central Office
14.
Adjourn
Order #10127 - Motion Passed: There being no further business, approval to adjourn the meeting passed with a motion by Ms. Kay Sharon and a second by Mr. Scott Tubbs.
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