|
1.
Call to Order
2.
Pledge of Allegiance
3.
Board Commitments
4.
Order of Business
5.
Recognitions
5.A.
Fred of the Month
Order #10129 - Motion Passed: Approval of the Resolution recognizing the Fred of the Month passed with a motion by Ms. Suzanne Broadwater and a second by Mr. Charlie Wise.
6.
Focus on Academics - Tim Maggard - Video Conferencing
7.
Recognition of Visitors
8.
Moment of Silence
9.
Consideration of Consent Agenda
10.
Consent Agenda
Order #10130 - Motion Passed: Approval of the consent agenda passed with a motion by Mr. Charlie Wise and a second by Mr. Scott Tubbs.
10.A.
Instructional Services
10.B.
Student Services
10.B.1.
Approval of the non-resident contracts for the 2011-2012 school year
10.C.
Financial and Support Services
10.C.1.
Received the monthly financial reports
10.C.2.
Approval of the Orders of the Treasurer
10.C.3.
Received the School Activity Fund Balance Report
10.C.4.
Approval of $500 for each high school project graduation
10.C.5.
Approval of SFCC FY-2011 KETS Offer of Assistance
10.C.6.
Approval of Construction bids and revised BG-1 for freezer at Lincoln Trail Elementary School
10.C.7.
Approval of construction documents for Radcliff Elementary School - Phase 3
10.C.8.
Approval of BG-4 for replacement of HVAC at Central Hardin High School
10.C.9.
Approval of changes orders at Radcliff Elementary School
10.D.
Human Resources
10.D.1.
Received the Certified Personnel Actions
10.D.2.
Received the Classified Personnel Actions
10.D.3.
Approval of members to serve on Classified Sick Leave Bank Usage Committee
10.D.4.
Approval of members to serve on the Certified sick Leave Bank Usage Committee
10.E.
Miscellaneous Items
10.E.1.
Approval of the minutes from the October 21, 2010, noon regular meeting
10.E.2.
Approval of the minutes from the October 21, 2010, evening regular meeting
10.E.3.
Approval of minutes from the special joint meeting on November 10, 2010
10.E.4.
Received copies of the schools SBDM minutes
10.E.5.
Received the PAC Calendar of Events
10.E.6.
Received the PAC News
10.E.7.
Approval of the following PAC Contracts
10.E.8.
Approval of Board Inservice Credit
11.
Action Items
11.A.
Report on projects in progress from Peck, Flannery, Gream and Warren
11.B.
Report on projects in progress from Sherman, Carter, Barnhart
12.
New Business
13.
Executive Session
Order #10131 - Motion Passed: Approval to go into executive session to discuss possible litigation passed with a motion by Mr. John Emary and a second by Mr. Charlie Wise.
14.
Board Calendar
14.A.
November 24-26 - School Dismissed
14.B.
November 25-26 - Offices Closed
14.C.
December 16 - 11:30 a.m. - Regular Luncheon Board Meeting - Bluegrass Middle School
14.D.
December 16 - 6:00 p.m. - Regular Evening Board Meeting
14.E.
December 20 - January 3 - Winter Break
15.
Adjourn
Order #10132 - 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.
|