Hardin County
August 16, 2012 6:00 PM
Hardin County Board of Education
I. Call to Order
II. Pledge of Allegiance
III. Board Commitments
Attachments
IV. Recognitions
Actions Taken

Order #10298 - Motion Passed:  Approval of the resolutions recognizing the FRED, students and staffs passed with a motion by Mr. Mike Kinney and a second by Mr. John Emary.

IV.A. Student and Staff
Attachments
IV.B. FRED
Attachments
V. Focus on Academics
VI. Recognition of Visitors
VII. Consideration of Consent Agenda
VIII. Consent Agenda
Actions Taken

Order #10299 - Motion Passed:  Approval of the consent agenda as presented passed with a motion by Mr. John Emary and a second by Mr. Charlie Wise.

VIII.A. Instructional Services
VIII.A.1. Approval of HCEC-TV Contract for LIVE Sports Coverage Production Services and government contracts for the July 1, 2012-June 30, 2013 Fiscal Year
Attachments
VIII.B. Student Services
VIII.B.1. Approval of request for Bluegrass Middle School eighth grade students to travel to New York City, March 22-25, 2013, via commercial carrier
Attachments
VIII.B.2. Approval of the Interagency Agreement between the Department of Juvenile Justice and the Hardin County Board of Education, acting for Lincoln Village Youth Development Center, Lincoln Village Regional Juvenile Detention Center and Hardin County Day Treatment
Attachments
VIII.C. Financial Services
VIII.C.1. Received the monthly financial reports
Attachments
VIII.C.2. Approval of the Orders of the Treasurer
Attachments
VIII.C.3. Received the School Activity Fund Balance Report
Attachments
VIII.C.4. Received the Annual Financial Report for FY 2012
Attachments
VIII.C.5. Approval to declare 5 mobile units and t mobile trailer as surplus to be sold by sealed bid
Attachments
VIII.C.6. Approval of BG-1 for new elementary school to replace Howevalley Elementary School
Attachments
VIII.C.7. Approval of BG-1 for parking lot repaving at Meadow View Elementary School
Attachments
VIII.C.8. Change Orders
VIII.C.8.a. Approval of change orders at Vine Grove Elementary Schools
Attachments
VIII.C.8.b. Approval of change orders at North Hardin High School
Attachments
VIII.D. Human Resources
VIII.D.1. Received the Certified Personnel Actions
Attachments
VIII.D.2. Received the Classified Personnel Actions
Attachments
VIII.E. Miscellaneous Items
VIII.E.1. Received copies of the schools SBDM Minutes
Attachments
VIII.E.2. Received the PAC Calendar of Events
Attachments
VIII.E.3. Approval of the minutes from the regular board meeting on July 17, 2012
Attachments
VIII.E.4. Approval of the minutes from the special board meeting on July 30, 2012
Attachments
VIII.E.5. Approval of PAC Contracts
Attachments
IX. Action Items
IX.A. Report on projects in progress from Peck, Flannery, Gream and Warren
Attachments
IX.B. Report on projects in progress from Sherman, Carter, Barnhart
Attachments
IX.C. Approval of 2012-2013 Tax Rates
Attachments
Actions Taken

Order #10300 - Motion Passed:  After a brief discussion, approval of the real property tax rate of 58.7 cents per $100 of property which is the compensating rate, a personal property tax rate of 58.7 cents per $100 of property which is the compensating rate, a motor vehicle rate of 54.0 cents per $100 property, and a gross utilities tax rate of 3% and exemption of the aircraft and watercraft personal property passed with a motion by Mr. Charlie Wise and a second by Mr. Mike Kinney.

X. New Business
XI. Executive Session
XII. Board Calendar
XII.A. August 30 - 11:30 a.m. - State Theater - Distinguished Alumni Banquet
XII.B. September 20 - 11:30 a.m. - Woodland Elementary School - Regular Lunch Board Meeting
XII.C. September 20 - 6:00 p.m. - Central Office - Regular Evening Board Meeting
XIII. Adjourn
Actions Taken

Order #10301 - Motion Passed:  There being no further business, approval to adjourn the meeting passed with a motion by Mr. Mike Kinney and a second by Mr. John Emary.