Hardin County
October 18, 2012 6:00 PM
Hardin County Board of Education
Return
I. Call to Order
II. Pledge of Allegiance
III. Board Commitments
Attachments
IV. Recognitions
Actions Taken

Order #10309 - Motion Passed:  Approval of the resolutions recognizing the FRED, students and staff passed with a motion by Mr. Charlie Wise and a second by Mr. John Emary.

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

Order #10310 - Motion Passed:  Approval of the consent agenda as presented passed with a motion by Mr. Charlie Wise and a second by Mr. Mike Kinney.

VIII.A. Instructional Services
VIII.A.1. Approval of request for a modified schedule for a student with a disability
Attachments
VIII.B. Student Services
VIII.B.1. Approval of request for the Central Hardin High School Boys' and Girls' Basketball Teams to travel to Marshall County on January 19, 2013, via commercial carrier
Attachments
VIII.B.2. Approval of request from Central Hardin High School to take the Senior Class to Atlanta on April 12 - 14, 2012, via commercial carrier
Attachments
VIII.B.3. Approve the request from the Central and North Hardin Marching Bands to travel to Indianapolis, IN, November 8-11, 2012. via commercial carrier
Attachments
VIII.B.4. Approval of request from West Hardin Middle School to take the eighth graders to Washington, DC, March 21 - 24, 2013, via commercial carrier
Attachments
VIII.B.5. Approval of the request from John Hardin High School football team to travel to Boone County on October 26, 2012, via commercial carrier.
Attachments
VIII.B.6. Approval of the request from J T Alton Middle School to take the 6th graders to Washington, DC, on January 18-21, 2013, via commercial carrier
Attachments
VIII.B.7. Approval of the request from John Hardin High School to take approximately 40 students to attend a Diversity Recruitment Day in Louisville, KY, November 27, 2013, via commercial carrier
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. Accept the bid for the purchase and removal of mobile units at Central Hardin High School (Black Branch Road Resource Center), Vine Grove Elementary, and two at Bluegrass Middle School from Care-Free Homes, Inc
Attachments
VIII.C.5. Accept and match the entire offer of assistance in FY-2013 from SFCC for educational technology
Attachments
VIII.C.6. Approval of BG-4 for the asphalt resurface at New Highland Elementary School Phase I project
Attachments
VIII.C.7. Approval of changes orders 3.1-3.5 for North Hardin High School (Phase 6) renovation in the amount of $4,320.52
Attachments
VIII.C.8. Approval of change order 1.1 for Meadow View parking lot resurface and sidewalk project in the amount of $3,210
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. Received the PAC News
Attachments
VIII.E.4. Approval of the attached 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 the 2013-2014 school calendar
Attachments
Actions Taken

Order #10311 - Motion Passed:  After a brief discussion, approval of the 2013-2014 school calendar passed with a motion by Mr. Mike Kinney and a second by Ms. Suzanne Broadwater.

X. New Business
XI. Executive Session
XII. Board Calendar
XII.A. October 22 - 6:00 p.m. - PAC - Testing Community Workshop
XII.B. November 1 - 5:30 p.m. - Historic State Theatre - KSBA Regional Meeting
XII.C. November 5 - FDEA Day - Office Closed
XII.D. November 6 - Election Day - Office Closed
XII.E. November 15 - 11:30 a.m. - G. C. Burkhead - Regular Lunch Board Meeting
XII.F. November 15 - 6:00 p.m. - Central Office - Regular Evening Board Meeting
XIII. Adjourn
Actions Taken

Order #10312 - Motion Passed:  There being no further business, approval to adjourn the meeting passed with a motion by Mr. John Emary and a second by Mr. Charlie Wise.