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I.
Call to Order
II.
Pledge of Allegiance
III.
Board Commitments
IV.
Recognitions
Order #11388 - Motion Passed: Approval of the resolution recognizing the #HCSDifferenceMaker award recipients passed with a motion by Mr. Steve Bland and a second by Mr. Mark Casey.
IV.A.
#HCSDifferenceMaker
V.
Focus on Academics
VI.
Recognition of Visitors
VII.
Construction Updates
VII.A.
Report on projects in progress from JRA
VIII.
Consideration of Consent Agenda
IX.
Consent Agenda
Order #11389 - Motion Passed: Approval of the consent agenda as presented passed with a motion by Mr. Steve Bland and a second by Mr. Mark Casey.
IX.A.
Instructional Services
IX.B.
Student Services
IX.B.1.
Approval of a modified schedule for a student with a disability
IX.B.2.
Approval for the Central Hardin High School FCCLA to travel to Washington, D.C., from July 5-11, 2026, via commercial carrier for time and cost efficiency
IX.C.
Financial Services
IX.C.1.
Received the Monthly Financial Reports
IX.C.2.
Approval of the Orders of the Treasurer
IX.C.3.
Received the School Activity Fund Balance and PPA Report
IX.C.4.
Approval of the expansion plans for the Early College and Career Center (EC3)
IX.C.5.
Approval of COs 14, 15, and 16 for the West Hardin Middle School project
IX.C.6.
Approval of COs 1-1, 5-3, 12-1, and 15-3 for Phase 2 of the Central Hardin High School renovation project
IX.D.
Human Resources
IX.D.1.
Certified Personnel Actions
IX.D.2.
Classified Personnel Actions
IX.E.
Miscellaneous Items
IX.E.1.
Received the schools SBDM Minutes
IX.E.2.
Received the PAC Information
IX.E.3.
Approval of the minutes from the January 15, 2026, lunch board meeting
IX.E.4.
Approval of the minutes from the January 15, 2026, evening board meeting
IX.E.5.
Approval of the minutes from the January 31, 2026, special virtual meeting
IX.E.6.
Approval of the minutes from the February 5, 2026, special board meeting
X.
Action Items
X.A.
Consideration of the approval of a resolution of the Hardin County Board of Education authorizing the issuance of the General Obligation Bonds, Series 2026 in a principal amount not to exceed $70,000,000 and all other documents, agreements, and certificates necessary or required for the issuance of the bonds
Order #11390 - Motion Passed: Approval of the resolution of the Board of Education of Hardin County, Kentucky, authorizing and approving the issuance of General Obligation Bonds, Series 2026 in a principal amount not to exceed $70,000,000, the proceeds of which are to be used for public school projects; authorizing the establishment of certain funds to provide for the collection, to the extent required, of the proceeds of a direct annual tax on all taxable property with the school district, in addition to all other other taxes; authorizing the execution of the bonds and the disbursement of the proceeds thereof; authorizing the investment of funds pursuant to KRS 66.480; providing for delegation by the Board of Education of authority to the secretary of the board to determine certain matters relating to the bonds; and authorizing such other documents, agreements, and certificates necessary or required for the issuance of the bonds passed with a motion by Mr. Steve Bland and a second by Mr. Mark Casey.
XI.
New Business
XII.
Superintendent's Report
XIII.
Executive Session
Order #11391 - Motion Passed: Approval to go into executive session to discuss personnel under KRS 61.810(1)(f) passed with a motion by Mr. Steve Bland and a second by Mr. Mark Casey.
XIV.
Board Calendar
XIV.A.
February 20-22 - KSBA Annual Conference - Galt House Hotel, Louisville, KY
XIV.B.
February 26 - 10:00 a.m. - New North End Elementary Ground Breaking, 100 Trojan Way, Radcliff
XIV.C.
March 19 - 11:30 a.m. - Regular Lunch Board Meeting - James T. Alton Middle School
XIV.D.
March 19 - 6:00 p.m. - Regular Evening Board Meeting - Central Office
XV.
Adjournment
Order #11392 - 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.
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