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1.
Call to Order
2.
Pledge of Allegiance
3.
Board of Commitments
4.
Order of Business
5.
Recognitions
Order #10200 - Motion Passed: Approval of resolution recognizing staff and students and the FRED of the Month passed with a motion by Ms. Suzanne Broadwater and a second by Mr. Mike Kinney.
5.A.
Students and Staff
5.B.
Fred of the Month
6.
Focus on Academics
7.
Recognition of Visitors
8.
Consideration of Consent Agenda
Order #10201 - Motion Passed: Approval of the consent agenda as presented passed with a motion by Mr. Mike Kinney and a second by Ms. Suzanne Broadwater.
9.
Consent Agenda
9.A.
Instructional Services
9.A.1.
School SBDM justification for use of Section 7 Funds
9.B.
Student Services
9.B.1.
Acceptance of Scholastic Insurance to provide student insurance
9.C.
Financial Services
9.C.1.
Received the monthly financial reports
9.C.2.
Approval of the Orders of the Treasurer
9.C.3.
Received the School Activity Fund Balance Report
9.C.4.
Approval of BG4 at Heartland Elementary
9.C.5.
Approval of Tentative Budget
9.C.6.
Approval of Stiles, Carter and Associates as Auditors for 2010-2011 Audit
9.C.7.
Acceptance of Bid from Flooring Systems
9.C.8.
Acceptance of Bid from Superior Fire & Safety
9.C.9.
Acceptance of Bid from Waste Management of Kentucky
9.C.10.
Approval of 2011-2012 Small Equipment Bid Awards
9.C.11.
Approval of Meal Prices 2011-2012
9.C.12.
Approval of Paper Supply Bid Awards
9.C.13.
Approval of Summer Meal Sites
9.C.14.
Approval of Dishwasher Bids
9.C.15.
Change Orders
9.C.15.a.
Approval of Change Orders 1.1 - 1.3 for the Baseball/Softball and Concession/Restrooms Project at John Hardin High School
9.C.15.b.
Approval of Change Order 4 for Radcliff Elementary School
9.C.15.c.
Approval of Change Order 1 for NHHS Phase 5 Renovation
9.C.15.d.
Approval of Change Order 5 for Radcliff Elementary School
9.D.
Human Resources
9.D.1.
Received the Certified Personnel Actions
9.D.2.
Received the Classified Personnel Actions
9.E.
Miscellaneous Items
9.E.1.
Approval of the April 21, 2011 regular lunch meeting minutes
9.E.2.
Approval of April 21, 2011 regular meeting minutes
9.E.3.
Received copies of the schools SBDM minutes
9.E.4.
Received the PAC Calendar of Events
9.E.5.
Received the PAC News
9.E.6.
PAC Contracts
10.
Action Items
10.A.
Report on projects from Peck, Flannery, Gream and Warren
10.B.
Report on projects in progress from Sherman, Carter, Barnhart
11.
New Business
12.
Board Calendar
12.A.
May 27 - 7:00 PM - HCHS Graduation - CHHS
12.B.
June 2 - 7:00 PM - CHHS Graduation - CHHS
12.C.
June 3 - 7:00 PM - JHHS Graduation - JHHS
12.D.
June 4 - 6:00 PM - NHHS Graduation - NHHS
12.E.
June 16 - 6:00 PM - Board Meeting - Central Office
13.
Adjournment
Order #10202 - Motion Passed: There being no further business, approval to adjourn the meeting passed with a motion by Mr. Mike Kinney and a second by Ms. Suzanne Broadwater.
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