Hardin County
July 17, 2012 6:00 PM
Hardin County Board of Education
Return
I. Call to Order
II. Pledge of Allegiance
III. Board Commitments
Attachments
IV. Focus on Academics
V. Recognitions of Visitors
VI. Consideration of Consent Agenda
VII. Consent Agenda
Actions Taken

Order #10294 - 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.B. Student Services
VII.B.1. Student Accident/Illness Report
Attachments
VII.B.2. Student Services Year End Report 2011-2012
Attachments
VII.C. Financial Services
VII.C.1. Received the monthly financial reports
Attachments
VII.C.2. Approval of the Orders of the Treasurer
Attachments
VII.C.3. Received the School Activity Fund Balance Report
Attachments
VII.C.4. Approval to renew AT&T as the cellular provider for Hardin County School cellular service
Attachments
VII.C.5. Received information regarding the Bond Refinance on July 11, 2012
Attachments
VII.C.6. Change Order
VII.C.6.a. Approval of change order 2.1 for the Central Hardin High School HVAC replacement, Phase 3, project in the amount of $46,283.60
Attachments
VII.D. Human Resources
VII.D.1. Received the Certified Personnel Actions
Attachments
VII.D.2. Received the Classified Personnel Actions
Attachments
VII.D.3. Approval of increment of $750 per year to be paid to CIITS coaches in each building to be funded through the Race To The Top Grant
Attachments
VII.E. Miscellaneous Items
VII.E.1. Received the schools SBDM Minutes
Attachments
VII.E.2. Received the PAC Calendar of Events
Attachments
VII.E.3. Received the PAC News
Attachments
VII.E.4. Approval of the minutes from the June 21, 2012, special lunch meeting
Attachments
VII.E.5. Approval of the minutes from the June 21, 2012, regular evening meeting
Attachments
VIII. Action Items
VIII.A. Report on projects from Peck, Flannery, Gream and Warren
Attachments
VIII.B. Report on projects in progress from Sherman, Carter and Barnhart
Attachments
IX. New Business
X. Executive Session
Actions Taken

Order #10295 - Motion Passed:  Approval to go into executive session to discuss property acquisition passed with a motion by Mr. John Emary and a second by Ms. Suzanne Broadwater.

XI. Board Calendar
XI.A. August 8 - First Day for Students
XI.B. August 12 - Family Day - American Legion Park - 1:00 - 4:00 p.m.
XI.C. August 16 - 11:30 a.m. - East Hardin Middle School - Regular Board Lunch Meeting
XI.D. August 16 - 6:00 p.m. - Central Office - Regular Evening Board Meeting
XII. Adjourn
Actions Taken

Order #10296 - Motion Passed:  There being no further business, approval to adjourn the meeting passed with a motion by Mr. Charlie Wise and a second by Ms. Suzanne Broadwater.