|
I.
Call to Order
II.
Pledge of Allegiance
III.
Board Commitments
IV.
Staff Recognitions
Order #10261 - Motion Passed: Approval of resolution recognizing staff passed with a motion by Mr. John Emary and a second by Mr. Mike Kinney.
V.
Focus on Academics
VI.
Consideration of Consent Agenda
VII.
Consent Agenda
Order #10262 - Motion Passed: Approval of the consent agenda as presented passed with a motion by Mr. John Emary and a second by Mr. Mike Kinney.
VII.A.
Instructional Services
VII.A.1.
Received information regarding Elementary and Secondary Education Act (ESEA) Waiver Flexibility (as amended by the NCLB Act 2001)
VII.B.
Student Services
VII.B.1.
Approval of request from East Hardin Middle School to travel to Indiana on May 12, 2012, via commercial carrier
VII.B.2.
Approval of request from North Hardin High School to travel to St. Louis, MO, May 12-13, via commercial carrier
VII.C.
Financial Services
VII.C.1.
Received the monthly financial reports
VII.C.2.
Approval of the Orders of the Treasurer
VII.C.3.
Received the School Activity Fund Balance Report
VII.C.4.
Approval of the bid from Elizabethtown Laundry for Uniform and Linen Services for the 2012-2013 school year
VII.C.5.
Approval of the schematic design documents for Central Hardin HVAC Phase 3 Renovation/Replacement
VII.C.6.
Approval of Change Order #15 for the Radcliff Elementary School Phase 3 Renovation Project
VII.D.
Human Resources
VII.D.1.
Received the Certified Personnel Actions
VII.D.2.
Received the Classified Personnel Actions
VII.E.
Miscellaneous Items
VII.E.1.
Received copies of the schools SBDM Minutes
VII.E.2.
Received the PAC Calendar of Events
VII.E.3.
Received the PAC News
VII.E.4.
Approval of the minutes from the Regular Lunch Board Meeting on February 16, 2012
VII.E.5.
Approval of the minutes from the Regular Evening Board Meeting on February 16, 2012
VII.E.6.
Approval of the minutes from the Special Board Meeting on February 21, 2012
VII.E.7.
Approval of the minutes from the Special Board Meeting on March 1, 2012
VII.E.8.
Approval of the minutes from the Special Board Meeting on March 8, 2012
VIII.
Action Items
VIII.A.
Report on projects from Peck, Flannery, Gream and Warren
VIII.B.
Report on projects in progress from Sherman, Carter, Barnhart
IX.
Executive Session
X.
Board Calendar
X.A.
March 15 - JHHS State Tournament Game
X.B.
March 19 – 5:00 - 7:00 - Technology Fair - Bluegrass Middle School
X.C.
March 24 – JHHS Day of Service
X.D.
March 28 - 1:30 - JT Alton - ExCEL Award Presentation
X.E.
March 29 - 5:45 - ExCELabration - Nolin RECC
X.F.
April 9 – 13 Spring Break
X.G.
April 17 - 6:00 p.m. - Volunteer Banquet - Performing Arts Center
X.H.
April 19 - 11:30 a.m. - Special Lunch Board Meeting - Brown Street Elementary School
X.I.
April 19 - 6:00 p.m. - Central Office - Regular Board Meeting
X.J.
May 3 - 6:00 p.m. - SBDM/Foundation Dinner - Nolin RECC
X.K.
April 20 - 23 - NSBA
X.L.
May 4 - 8:30 a.m. - 1:00 p.m. - Central Office - Board Retreat
X.M.
May 7 – 6:00 p.m. - Retirement Reception at JHHS
X.N.
May 12 – 2:00 p.m. - Hardin County HS/GED Graduation - Central Hardin HS
X.O.
May 15 – 11:30 a.m. - Lunch Board Meeting - Rineyville ES
X.P.
May 15 – 6:00 p.m. - Evening Board Meeting - Central Office Board Room
X.Q.
May 17 – 7:00 p.m. - Central Hardin HS Graduation - CHHS
X.R.
May 18 – 7:00 p.m. - John Hardin High School Graduation - JHHS
X.S.
May 19 – 7:00 p.m. - North Hardin High School Graduation - NHHS
XI.
Adjourn
Order #10263 - 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.
|