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I.
Call to Order
II.
Pledge of Allegiance
III.
Board Commitments
IV.
Recognitions
Order #10313 - Motion Passed: Approval of the resolutions recognizing staff and the FRED passed with a motion by Ms. Suzanne Broadwater and a second by Mr. Mike Kinney.
IV.A.
Staff
IV.B.
FRED
V.
Recognition of Visitors
VI.
Focus on Academics
VII.
Consideration of Consent Agenda
VIII.
Consent Agenda
Order #10314 - Motion Passed: Approval of the consent agenda as presented passed with a motion by Ms. Suzanne Broadwater and a second by Mr. Mike Kinney.
VIII.A.
Instructional Issues
VIII.B.
Student Services Issues
VIII.B.1.
Approval to amend the 2013-2014 school calendar to add back November 5, 2012, as a "day of instruction" and making the last day for students May 22, 2012
VIII.B.2.
Approval from the Central Hardin JROTC to take students to Dayton, OH, February 22-24, 2013, via commercial carrier
VIII.B.3.
Received information regarding the ImPACT Concussion Program
VIII.B.4.
Approval for the John Hardin High School French and Spanish students to travel to France and Spain in June 2014, via commercial carrier
VIII.B.5.
Received information regarding redistricting Crimson Creek areas to Heartland ES, Bluegrass MS and John Hardin HS and Cowley Crossing Subdivision to Rineyville ES, Bluegrass MS and John Hardin HS
VIII.C.
Financial Issues
VIII.C.1.
Received the Monthly Financial Reports
VIII.C.2.
Approval of the Orders of the Treasurer
VIII.C.3.
Received the School Activity Fund Balance Report
VIII.D.
Personnel Issues
VIII.D.1.
Received the Certified Personnel Actions
VIII.D.2.
Received the Classified Personnel Actions
VIII.E.
Miscellaneous Items
VIII.E.1.
Received copies of the schools SBDM Minutes
VIII.E.2.
Received the PAC Calendar of Events
VIII.E.3.
Received the PAC News
VIII.E.4.
Approval of the following PAC Contracts
VIII.E.5.
Approval of the minutes from the lunch regular meeting on October 18, 2012
VIII.E.6.
Approval of the minutes from the evening regular meeting on October 18, 2012
IX.
Action Items
IX.A.
Report on projects in progress from Peck, Flannery, Gream and Warren
IX.B.
Report on projects in progress from Sherman, Carter, Barnhart
X.
New Business
X.A.
Selection of Architect
Order #10315 - Motion Passed: After a brief discussion, the board explained they were delaying a decision to hire an architect for the new school in Cecilia to replace Howevalley Elementary School. Providing the board can negotiate fees, approval to hire Sherman, Carter, Barnhart Architects for construction projects at Vine Grove Elementary School and North Hardin High School passed with a motion by Mr. Charlie Wise and a second by Mr. Mike Kinney.
X.B.
Career Fairs
XI.
Executive Session
XII.
Board Calendar
XII.A.
November 21-23 - School Dismissed (Thanksgiving)
XII.B.
November 22-23 - Offices Closed (Thanksgiving)
XII.C.
December 20- 11:30 a.m. - Regular Lunch Board Meeting at New Highland ES - CANCELLED because of Winter Break
XII.D.
December 20 - 6:00 p.m. - Regular evening board meeting - Central Office
XIII.
Adjournment
Order #10316 - 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.
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