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1.
Call to Order
2.
Order of Business
3.
Focus on Academics
4.
Recognition of Visitors
Motion Passed: Approval of June 22, 2006, regular board meeting minutes passed with a motion by Mr. Scott Tubbs and a second by Ms. Kay Sharon.
5.
Action Items
5.A.
Report on projects in progress from Peck, Flannery, Gream, and Warren
6.
Consideration of Consent Agenda
7.
Consent Agenda
Motion Passed: Approval of the consent agenda, with item 7E-7 pulled, passed with a motion by Ms. Kay Sharon and a second by Mr. John Emary.
7.A.
Instructional Items
7.A.1.
Approval of textbook/instructional materials purchase plans/orders be approved as to sufficiency of funding
7.A.2.
Approval of HCEC-TV Contracts for Productions Services for "Live" Sports Coverage with Brandenburg Telecom and Local Community parade Coverage by Nolin RECC
7.B.
Student Services
7.B.1.
Received the Student Services Year End Report for 2005-2006
7.B.2.
Received the Student Accident/Illness Report for 2005-2006
7.B.3.
Received the 2005-2006 Attendance Report
7.B.4.
Received 2005-2006 Drop-out Rate
7.B.5.
Approval to sign the Interagency Agreement between the Department of Juvenile Justice and the Hardin County Board of Education, acting for Lincoln Village Youth Development and Regional Juvenile Detention Center and Hardin County Day Treatment Center
7.C.
Financial Issues
7.C.1.
Received Monthly Financial Reports
7.C.2.
Approval of the Orders of the Treasurer
7.C.3.
Received End of Year Board Financial Report
7.C.4.
Received School Activity Reports for May 2006
7.C.5.
Approval of request to purchase school buses for 2006-2007
7.C.6.
Approval to accept donation from the Vine Grove Optimist Club
7.C.7.
Approval of change order for Bluegrass Middle School roof project
7.D.
Personnel Issues
7.D.1.
Received the Certified Personnel Actions
7.D.2.
Received the Classified Personnel Actions
7.D.3.
Approval for four in-service credit hours for Joe Fowler, Kay Sharon, and Jo Emary for attending the NSBA conference April 8-11, 2006
7.D.4.
Approval of amendment to the decision paper from the June 22, 2006, board meeting regarding the Level 5 swim coach. The coach is a Level 4 and not a Level 5 coach
7.D.5.
Approval for a half-time school psychologist position for the equivalent of 220 days, effective upon approval, to be paid from the Early Childhood program budget
7.E.
Miscellaneous Items
7.E.1.
Received the schools SBDM Minutes
7.E.2.
Received PAC 2006-2007 Season of Events
7.E.3.
Received New PAC Partnership Media Release
7.E.4.
Received PAC KID Spotlight for Summer 2006
7.E.5.
Received PAC 2006-2007 Brochure
7.E.6.
Approval of June 19, 2006, Special Board Meeting Minutes
7.E.7.
(Pulled and moved to New Business) Approval of June 22, 2006, Regular Board Meeting Minutes
7.E.8.
Approval of July 6, 2006, Special Board Meeting Minutes
8.
New Business
8.A.
Approval of June 22, 2006, regular board meeting minutes
Motion Passed: Approval of the June 22, 2006, regular board meeting minutes passed with a motion by Mr. Scott Tubbs and a second by Ms. Kay Sharon.
8.B.
Early release of elementary school students on the first day of school
8.C.
New transportation website
8.D.
Meeting with SBDM Councils
8.E.
Graduation Requirements
9.
Executive Session
Motion Passed: Approval to go into executive session to discuss property acquisition and personnel issues regarding the superintendent passed with a motion by Mr. Scott Tubbs and a second by Ms. Kay Sharon.
10.
Board Calendar
10.A.
August 1 - Organization Day for Teachers
10.B.
August 2 - First Day for Students
10.C.
August 14 - Hardin County Education Foundation Meeting, 7:00 PM
10.D.
August 17 - Hardin County School Board Regular Meeting, 6:00 PM
11.
Adjourn
Motion Passed: Approval to adjourn the meeting passed with a motion by Mr. Joseph Fowler and a second by Mr. Byron Nelson.
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