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I.
Call to Order
II.
Pledge of Allegiance
III.
Moment of Silence
IV.
Board Commitments
V.
Approval of NEA's Read Across America Proclamation
Order #10252 - Motion Passed: Approval of NEA's Read Across America Proclamation passed with a motion by Mr. John Emary and a second by Mr. Mike Kinney.
VI.
Focus on Academics
VII.
Recognition of Visitors
VIII.
Consideration of Consent Agenda
IX.
Consent Agenda
Order #10253 - Motion Passed: Approval of the consent agenda as presented passed with a motion by Mr. Charlie Wise and a second by Mr. John Emary.
IX.A.
Instructional Services
IX.A.1.
Received information regarding the 2011 Governor's Scholars
IX.B.
Student Services
IX.B.1.
Approval for the superintendent and the senior members of the Superintendent's Student Advisory Council to travel to Washington, DC, April 27, 2012, via commercial carrier
IX.B.2.
Approval of request from North Hardin High School Fastpitch Softball Team to travel to Fort Walton Beach, FL, April 7 – 14, 2012, via commercial carrier
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 Report
IX.C.4.
Approval of tentative SBDM Allocations for the 2012-2013 school year
IX.D.
Human Resources
IX.D.1.
Received the Certified Personnel Actions
IX.D.2.
Received the Classified Personnel Actions
IX.E.
Miscellaneous Items
IX.E.1.
Received copies of the schools SBDM Minutes
IX.E.2.
Received the PAC Calendar of Events
IX.E.3.
Received the PAC News
IX.E.4.
Approval of the following PAC Contracts
IX.E.5.
Approval of the minutes from the regular noon board meeting on January 19, 2012
IX.E.6.
Approval of the minutes from the regular evening board meeting on January 19, 2012
X.
Action Items
X.A.
Consideration of Hilliard Lyons' fiscal agent contract
Order #10254 - Motion Passed: Approval of contract from Hilliard Lyons as fiscal agent passed with a motion by Mr. John Emary and a second by Mr. Charlie Wise.
X.B.
Consideration of Resolution authorizing a contract rent and lease with the Hardin County School District Finance Corporation, and approving all other documents in connection with the proposed Hardin County School District Finance Corporation
Order #10255 - Motion Passed: Approval of resolution passed with a motion by Ms. Suzanne Broadwater and a second by Mr. John Emary.
X.C.
Hardin County School District Finance Corporation Special Meeting
X.C.1.
Call to Order
X.C.2.
Consideration of a resolution authorizing the issuance of the Hardin county School district Finance Corporation School building Revenue Bonds, advertising for sale of bonds and approving all other documents in connection with the sale and issuance of the bonds
Order #10256 - Motion Passed: Approval of resolution passed with a motion by Mr. John Emary and a second by Mr. Mike Kinney.
X.C.3.
Adjournment of Finance Corporation Meeting
Order #10257 - Motion Passed: There being nor further business, approval to adjourn the Hardin County Schools Finance Corporation Meeting passed with a motion by Mr. John Emary and a second by Mr. Charlie Wise.
X.D.
Report on projects from Peck, Flannery, Gream and Warren
X.E.
Report on projects in progress from Sherman, Carter, Barnhart
XI.
Executive Session
Order #10258 - Motion Passed: Approval to go into executive session to discuss a student hearing passed with a motion by Ms. Suzanne Broadwater and a second by Mr. Charlie Wise.
XII.
Expulsion
Order #10259 - Motion Passed: Approval to expel student 12-D until January 4, 2013 passed with a motion by Mr. Mike Kinney and a second by Ms. Suzanne Broadwater.
XIII.
Board Calendar
XIII.A.
February 21 - 5:00 p.m. - SBDM Roundtable Discussion - Heartland Elementary School
XIII.B.
February 23 - 5:00 p.m. - SBDM Roundtable Discussion - John Hardin High School
XIII.C.
March 1 - 5:00 p.m. - SBDM Roundtable Discussion - Bluegrass Middle School
XIII.D.
March 15 - 11:30 a.m. - Brown Street Education Center - Regular Board Meeting
XIII.E.
March 15 - 6:00 p.m. - Central Office - Regular Board Meeting
XIV.
Adjourn
Order #10260 - Motion Passed: There being no further business, approval to adjourn the meeting passed with a motion by Mr. John Emary and a second by Mr. Charlie Wise.
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