I.
Call to Order
II.
Pledge of Allegiance
III.
Board Commitments
IV.
Recognitions
Order #11282 - Motion Passed: Approval of the resolution recognizing the #HCSDifference Maker awards passed with a motion by Mr. Ben Sego and a second by Mr. Steve Bland.
IV.A.
#HCSDifferenceMaker
V.
Focus on Academics
VI.
Departmental Update - HR
VII.
Recognition of Visitors
VIII.
Construction Updates
VIII.A.
Report on projects in progress from JRA
IX.
Consideration of Consent Agenda
X.
Consent Agenda
Order #11283 - 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 Understanding with the University of Louisville for two College Readiness Coaches
X.B.
Student Services
X.B.1.
Approval for the John Hardin High School senior class to travel to Atlanta, GA from May 8-10, 2025, via commercial carrier for cost and time efficiency
X.B.2.
Approval for the James T. Alton Middle School 8th graders to travel to Boston, MA from April 6-8, 2026, via commercial carrier for cost and time efficiency
X.B.3.
Approval for the North Middle School 8th graders to travel to Washington, D.C. from May 28-31, 2026, via commercial carrier for cost and time 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 the Draft Budget for FY2026
X.C.5.
Approval of schoolwide fundraisers
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 December 19, 2024, regular lunch board meeting
X.E.4.
Approval of minutes from the December 19, 2024, regular evening board meeting
XI.
Action Items
XI.A.
Election of the 2025 Board Chair
Order #11284 - Motion Passed: Approval of the nomination by Mark Casey to elect Dawn Johnson as the 2025 Chair of the Board passed with a motion by Mr. Mark Casey and a second by Mr. Steve Bland.
XI.B.
Election of the 2025 Board Vice Chair
Order #11285 - Motion Passed: Approval of the nomination by Mark Casey to elect Ben Sego as the 2025 Vice Chair of the Board passed with a motion by Mr. Mark Casey and a second by Mr. Steve Bland.
XI.C.
Affirmation of the 2025 Board Secretary/Treasurer
Order #11286 - Motion Passed: Approval of the affirmation of Superintendent Teresa Morgan as the 2025 Secretary/Treasurer of the Board passed with a motion by Mr. Steve Bland and a second by Mr. Mark Casey.
XI.D.
Affirmation of the 2025 District Finance Corp. Chair and Secretary/Treasurer
Order #11287 - Motion Passed: Approval of the affirmation of the Hardin County School Board Chair Dawn Johnson as the chairperson and Superintendent Teresa Morgan as the secretary/treasurer for the Hardin County District Finance Corporation passed with a motion by Mr. Ben Sego and a second by Mr. Steve Bland.
XI.E.
Approval of the remaining 2025 Board Meeting dates, times, and locations for the regular meetings (3rd Thursday of each month at 11:30 a.m. and 6:00 p.m.)
Order #11288 - Motion Passed: Approval of the remaining 2025 Board Meeting dates, times, and locations for the regular meetings (3rd Thursday of each month at 11:30 a.m. and 6:00 p.m.) passed with a motion by Mr. Ben Sego and a second by Mr. Mark Casey.
XII.
New Business
XIII.
Superintendent's Report
XIV.
Executive Session
XV.
Board Calendar
XV.A.
January 20 - Martin Luther King, Jr. Day - Offices Closed
XV.B.
February 14 - School Dismissed - Professional Learning Day for Staff
XV.C.
February 17 - President's Day - School Dismissed
XV.D.
February 20 - 11:30 a.m. - Regular Lunch Board Meeting - North Hardin High School (pending board approval)
XV.E.
February 20 - 6:00 p.m. - Regular Evening Board Meeting - Central Office (pending board approval)
XV.F.
February 21-23 - KSBA Annual Conference - Galt House Hotel, Louisville, KY
XVI.
Adjournment
Order #11289 - Motion Passed: There being no further business, approval to adjourn the meeting passed with a motion by Mr. Ben Sego and a second by Mr. Steve Bland.
|