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1.
Call to Order
2.
Order of Business
3.
Student and Staff Recognitions
Motion Passed: Approval of the resolution recognizing staff and students passed with a motion by Ms. Kay Sharon and a second by Mr. Byron Nelson.
4.
Recognition of Visitors
5.
Focus on Academics - "Using Data for Individual Student Academic Planning" - North Hardin High School
6.
Action Items
6.A.
Report on projects in progress from Peck, Flannery, Gream, Warren
6.B.
Approval of plan for reimbursement to the PAC budget for student and staff use of the Performing Arts Center
Motion Passed: Approval of the plan for reimbursement to the PAC budget for student and staff use of the Performing Arts Center passed with a motion by Ms. Kay Sharon and a second by Mr. Scott Tubbs.
7.
Consideration of Consent Agenda
8.
Consent Agenda
Motion Passed: Approval of the consent agenda with the exception of item 8.C.8 (Approval of the 2006-2007 tentative budget) and item 8.E.6 (Approval of March 23, 2006 regular board meeting minutes) passed with a motion by Mr. Byron Nelson and a second by Ms. Kay Sharon.
8.A.
Instructional Issues
8.A.1.
Approval of HCEC-TV Contracts for Production Services for Coverage of Government Meetings for 2006-2007
8.A.2.
Approval to allow CHHS, JHHS, and NHHS to apply for the Smaller Learning Communities Grant
8.A.3.
Approval to apply for the Emergency Response Grant
8.B.
Student Services Issues
8.B.1.
Approval of the recommended changes for the 2006-2007 Student Code of Conduct
8.B.2.
Approval to allow John Hardin High School to award a diploma to Ms. Nicole Cabrera so that she may receive KEES scholarship monies that she earned while a student at John Hardin High School
8.B.3.
Approval of request from the NHHS TSA students to travel to Dallas, Texas June 21-June 25, 2006 via commercial carrier
8.B.4.
Approval of request from the CHHS TSA Club to travel to Dallas Texas, June 21-25, 2006 via commercial carrier
8.B.5.
Approval of request for the JHHS FFA to travel to Washington, D.C., June 12-19, 2006 via commercial carrier
8.C.
Financial Issues
8.C.1.
Received Monthly Financial Reports
8.C.2.
Approval of the Orders of the Treasurer
8.C.3.
Received the School Activity Reports
8.C.4.
Approval to purchase a new 2006 Chevrolet Express Commercial Cutaway vehicle as bid from Herb Jones Chevrolet for $25,382.36 for pony delivery
8.C.5.
Approval to have summer feeding sites at Central Hardin, North Hardin, John Hardin, Parkway, and Vine Grove during the summer of 2006. Other schools may be added as demand warrants
8.C.6.
Approval of Wellness Policy - Phase 3
8.C.7.
Approval of Earthgains Baking Co., Inc. for twice weekly delivery of bread products to elementary and middle schools and daily to high schools for the 2006-2007 school year
8.C.8.
Approval to extend the payment due date from October 1, 2006 to October 21, 2008 for the contract with White Mills Civic League, Inc. for the purchase of Lynnvale Ball Park
8.C.9.
Approval of insurance proposal with Curneal & Hignite Insurance
8.D.
Personnel Issues
8.D.1.
Received the Certified Personnel Actions
8.D.2.
Received the Classified Personnel Actions
8.D.3.
Received certified limited contracts for 2006-2007
8.D.4.
Received certified continuing contracts for 2006-2007
8.D.5.
Received certified and classified non-renewals for 2006-2007
8.D.6.
Received classified rehires for 2006-2007
8.D.7.
Approval of 2% increase for classified and certified employees for the 2006-2007 school year
8.D.8.
Approval of request to change the title of Carol Cantwell's current position of School Social Worker to District Wide FRYSC and Health Service Worker
8.E.
Miscellaneous Items
8.E.1.
Received the schools SBDM Minutes
8.E.2.
Received the PAC Calendar of Events for May and June 2006
8.E.3.
Received the PAC Kids Spotlight
8.E.4.
Received information on Romeo and Juliet at the PAC
8.E.5.
Approval of March 23, 2006 special board meeting minutes
8.E.6.
Approval of April 20, 2006, regular board meeting minutes
8.E.7.
Approval of May 2, 2006, special board meeting minutes
9.
New Business
10.
Executive Session
Motion Passed: Approval to go into executive session to discuss property passed with a motion by Mr. Scott Tubbs and a second by Mr. Byron Nelson.
10.A.
Student Expulsion
Motion Passed: Approval to expel student 06-F through December 2006 passed with a motion by Ms. Kay Sharon and a second by Mr. John Emary.
10.B.
Student Expulsion
Motion Passed: Approval to expel student 06-G through December 2006 passed with a motion by Ms. Kay Sharon and a second by Mr. John Emary.
11.
Board Calendar
11.A.
May 19, 2006 - GED/Hardin County High School Graduation at John Hardin High School at 7:00 p.m.
11.B.
May 26, 2006 - Central Hardin High School Graduation at 7:00 p.m.
11.C.
May 27, 2006 - North Hardin High School Graduation at 4:00 p.m.
11.D.
May 27, 2006 - John Hardin High School Graduation at 7:30 p.m.
11.E.
Offices will be closed on Monday, May 29, 2006, in observance of Memorial Day
12.
Adjournment
Motion Passed: Approval to adjourn the meeting passed with a motion by Mr. Scott Tubbs and a second by Mr. Byron Nelson.
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