I.
Call to Order
II.
Pledge of Allegiance
III.
Board Commitments
IV.
Recognitions
Order #11273 - Motion Passed: Approval of the resolution recognizing the #HCSDifferenceMaker awards passed with a motion by Mr. Charlie Wise and a second by Mr. Steve Bland.
IV.A.
#HCSDifferenceMaker
V.
Focus on Academics
VI.
Departmental Update - School Age Child Care (SACC) & Early Learning Academy (ELA)
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 #11274 - Motion Passed: Approval of the consent agenda as presented passed with a motion by Mr. Charlie Wise and a second by Mr. Mark Casey.
X.A.
Instructional Services
X.B.
Student Services
X.B.1.
Approval for the Bluegrass Middle School 8th grade to travel to Gatlinburg, TN from March 30-April 2, 2025, via commercial carrier for time efficiency
X.B.2.
Approval for the West Hardin Middle School 8th grade to travel to Washington, D.C. from March 29-April 2, 2025, 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-3 for the Central Hardin High School turf project
X.C.5.
Approval of CO 121-129 for Phase 1 of the Central Hardin High School renovation project
X.C.6.
Approval of the BG-5s for the John Hardin and North Hardin High Schools turf and the John Hardin High School greenhouse projects
X.C.7.
Approval of the bids and the revised BG-1 for the Child Nutrition construction project
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 minutes from the October 17, 2024, lunch board meeting
X.E.4.
Approval of the minutes from the October 17, 2024, evening board meeting
X.E.5.
Approval of the minutes from the November 19, 2024, special board meeting
XI.
Action Items
XII.
New Business
XIII.
Superintendent's Report
XIV.
Executive Session
XV.
Board Calendar
XV.A.
November 27 - School Dismissed
XV.B.
November 28 - Thanksgiving Day - Offices Closed
XV.C.
November 29 - Offices Closed
XV.D.
December 19 - 11:30 a.m. - Lunch Board Meeting - West Hardin Middle School
XV.E.
December 19 - 6:00 p.m. - Regular Evening Board Meeting - Central Office
XVI.
Adjournment
Order #11275 - 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.
|