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1.
Call to Order
2.
Swearing-In Ceremony for Re-Elected Board Member Charlie Wise, and new board member Mike Kinney
3.
Election of Board Chairman
Order #10137 - Motion Passed: Approval of Kay Sharon as 2011 Board Chair passed with a motion by Mr. Charlie Wise and a second by Ms. Suzanne Broadwater.
4.
Election of Board Vice-Chairman
Order #10138 - Motion Passed: Approval of Charlie Wise as 2011 Vice-Chair passed with a motion by Mr. John Emary and a second by Ms. Suzanne Broadwater.
5.
Reaffirmation of Board Secretary and Treasurer
Order #10139 - Motion Passed: Approval to reaffirm Superintendent Nannette Johnston as the board secretary and Gary Milby, Associate Superintendent for Finance, as the board treasurer passed with a motion by Mr. John Emary and a second by Mr. Charlie Wise.
6.
Election of Chairman and Secretary/Treasurer of Finance Corporation for District
Order #10140 - Motion Passed: Approval to reaffirm the Hardin County School Board Chairman, Kay Sharon, as the chairman and Superintendent Nannette Johnston as the secretary/treasurer for the Hardin County District Finance Corporation passed with a motion by Mr. Charlie Wise and a second by Mr. John Emary.
7.
Setting of Regular Monthly Meeting dates and times
Order #10141 - Motion Passed: Approval that the Board set two (2) regular monthly meetings to be held at 11:30 a.m. and 6:00 p.m. on the dates as follows passed with a motion by Mr. Mike Kinney and a second by Mr. John Emary.
8.
Discussion and Approval of Construction Bids for Phase 3 at Radcliff ES
Order #10142 - Motion Passed: Approval of the schematic design documents for Vine Grove Elementary School passed with a motion by Mr. Charlie Wise and a second by Ms. Suzanne Broadwater.
9.
Presentation, Discussion and Approval of Schematic Design for the Renovations at Vine Grove Elementary School
Order #10143 - Motion Passed: Approval to accept the base bid of Morel Construction with alternates 2-10 for Phase 3 at Radcliff Elementary School passed with a motion by Ms. Kay Sharon and a second by Ms. Suzanne Broadwater.
10.
Executive Session
Order #10144 - Motion Passed: Approval to go into Executive Session to discuss land acquisition and litigation passed with a motion by Ms. Kay Sharon and a second by Mr. Charlie Wise.
11.
Adjourn
Order #10145 - Motion Passed: There being no further business, approval to adjourn the meeting passed with a motion by Mr. John Emary and a second by Ms. Suzanne Broadwater.
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