Hardin County
March 28, 2012 3:45 PM
Hardin County Board of Education
I. Call to Order
II. Approval of the Race to the Top Scope of Work Plan
Attachments
Actions Taken

Order #10264 - Motion Passed:  Approval of the Race to the Top Scope of Work plan passed with a motion by Mr. John Emary and a second by Ms. Suzanne Broadwater.

III. Approval for John Hardin High School DECA students to travel to Salt Lake City, UT via commercial carrier, April 27 - May 2, 2012
Attachments
Actions Taken

Order #10265 - Motion Passed:  Approval for John Hardin High School DECA students to travel to Salt Lake City, UT via commercial carrier, April 27 - May 2, 2012 passed with a motion by Ms. Suzanne Broadwater and a second by Mr. John Emary.

IV. Approval of construction design and bid documents for the Central Hardin high School HVAC Phase 3 renovation/replacement project
Attachments
Actions Taken

Order #10266 - Motion Passed:  Approval of the construction design and bid documents for the Central Hardin High School Phase 3 HVAC renovation/replacement project passed with a motion by Ms. Suzanne Broadwater and a second by Mr. Mike Kinney.

V. Approval of the schematic design documents for North Hardin High School Phase 6 renovation project
Attachments
Actions Taken

Order #10267 - Motion Passed:  Approval of the schematic design documents from the North Hardin High School Phase 6 renovation project passed with a motion by Mr. John Emary and a second by Ms. Suzanne Broadwater.

VI. Approval of BG-1 for New Highland Elementary School Phase 3 parking lot resurface
Attachments
Actions Taken

Order #10268 - Motion Passed:  Approval to hire Mike Billings as Engineer for the repair of the asphalt project at New Highland Elementary School, seek permission to use Capital Outlay from the Commissioner of Education and the BG-1 from Phase 3 passed with a motion by Mr. Mike Kinney and a second by Ms. Suzanne Broadwater.

VII. Adjourn
Actions Taken

Order #10269 - 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.