Hardin County
December 16, 2010 2:00 PM
Hardin County Board of Education
1. Call to Order
2. Pledge of Allegiance
3. Board Commitments
Attachments
4. Order of Business
5. Focus on Academics
5.A. Instructional Update
6. Consideration of Consent Agenda
7. Consent Agenda
Actions Taken

Order #10134 - Motion Passed:  Approval of the consent agenda passed with a motion by Ms. Suzanne Broadwater and a second by Mr. Charlie Wise.

7.A. Instructional Services
7.A.1. Approval of additional Supplemental Educational Services Vendor Contracts
Attachments
7.A.2. Approval of Comprehensive District Improvement Plan and Comprehensive School Improvement Plans as presented
Attachments
7.B. Student Services
7.B.1. Approval for the 8th grade students from North Middle School to travel to Cincinnati, OH, on May 21-22, 2011, via commercial carrier
Attachments
7.C. Financial Services
7.C.1. Received the monthly financial reports
Attachments
7.C.2. Approval of the Orders of the Treasurer
Attachments
7.C.3. Approval of revised BG-1 and BG-4 for the Bus Garage
Attachments
7.C.4. Approval of the BG-1 and Owner Architect Agreement for renovations at Vine Grove Elementary School
Attachments
7.C.5. Approval of BG-4 for Lincoln Trail Elementary reroof
Attachments
7.D. Human Resources
7.D.1. Received the Certified Personnel Actions
Attachments
7.D.2. Received the Classified Personnel Actions
Attachments
7.E. Miscellaneous Items
7.E.1. Approval of the minutes from the November 18, 2010, noon regular meeting
Attachments
7.E.2. Approval of the minutes from the November 18, 2010, evening regular meeting
Attachments
7.E.3. Received copies of the schools SBDM minutes
Attachments
7.E.4. Received the PAC Calendar of Events
Attachments
7.E.5. Received the PAC News
Attachments
7.E.6. Approval of the following PAC Contracts
7.E.6.1. KMEA Band Contract
Attachments
7.E.6.2. Approval of the YTHC contract
Attachments
8. Action Items
8.A. Approval of District Dropout Prevention position (combined with principal position)
Attachments
Actions Taken

Order #10135 - Motion Passed:  After a brief discussion, approval to create a District Dropout Prevention position and combine said position with principal of Brown Street Alternative Education Center position. This new combined position will be 240 days position with an increment equivalent to a high school principal passed with a motion by Mr. Charlie Wise and a second by Ms. Suzanne Broadwater.

8.B. Report on projects from Peck, Flannery, Gream and Warren
Attachments
8.C. Report on projects in progress from Sherman, Carter, Barnhart
Attachments
9. Executive Session
10. Board Calendar
10.A. December 20 - January 2 - Winter Break
10.B. January 4 - Special Board Meeting - 5:00 p.m. - Central Office Board Room
10.C. January 17 - Office Closed - Martin Luther King, Jr. Day
11. Adjourn
Actions Taken

Order #10136 - Motion Passed:  There being no further business, approval to ajourn the meeting passed with a motion by Mr. Scott Tubbs and a second by Mr. Charlie Wise.