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I.
Call to Order
II.
Pledge of Allegiance
III.
Moment of Silence
IV.
Board Commitments
V.
Recognitions
Order #10324 - Motion Passed: Approval of resolutions recognizing student and staff passed with a motion by Mr. Charlie Wise and a second by Mr. John Emary.
V.A.
Student and Staff
VI.
Focus on Academics
VII.
Recognition of Visitors
VIII.
Consideration of Consent Agenda
IX.
Consent Agenda
Order #10325 - Motion Passed: Approval of the consent agenda as presented passed with a motion by Mr. Charlie Wise and a second by Ms. Suzanne Broadwater.
IX.A.
Instructional Services
IX.A.1.
Approval of the Comprehensive District Improvement Plan (CDIP)
IX.B.
Student Services
IX.B.1.
Approval of the request from the CHHS FCA to travel to Louisville, KY, on February 2, 2013, via commercial carrier
IX.B.2.
Approval of request from Heartland Elementary for the fifth grades students to travel to St. Louis, MO, April 19-20, 2013, via commercial carrier
IX.C.
Financial Services
IX.C.1.
Received the monthly financial reports
IX.C.2.
Approval of the Orders of the Treasurer
IX.C.3.
Received the School Activity Fund Balance Report
IX.C.4.
Approval 2013-2014 draft budget
IX.C.5.
Approval of recommended changes with policies 3.125 and 3.225
IX.D.
Human Resources
IX.D.1.
Received the Certified Personnel Actions
IX.D.2.
Received the Classified Personnel Actions
IX.E.
Miscellaneous Items
IX.E.1.
Received copies of the schools SBDM Minutes
IX.E.2.
Received the PAC Calendar of Events
IX.E.3.
Received the PAC News
IX.E.4.
Approval of the minutes from the special board meeting on December 20, 2012
IX.E.5.
Approval of the minutes from the regular evening board meeting on December 20, 2012
IX.E.6.
Approval of the Budget Sequestration Resolution
X.
Actions Items
X.A.
Report on projects in progress from Murphy Graves Architects
X.B.
Report on projects in progress from Sherman, Carter, Barnhart Architects
XI.
New Business
XII.
Board Member Reception
XIII.
Executive Session
Order #10326 - Motion Passed: Approval to go into executive session to discuss a student hearing passed with a motion by Mr. Charlie Wise and a second by Ms. Suzanne Broadwater.
XIV.
Expulsion
Order #10327 - Motion Passed: Approval to expel student 13-B for the remainder of the 2012-2013 school year. passed with a motion by Mr. John Emary and a second by Ms. Suzanne Broadwater.
XV.
Board Calendar
XV.A.
January 24 - 10:00 a.m. - Central Office - Special Board Meeting
XV.B.
February 19 - 11:30 a.m. - West Hardin Middle School - Regular Board Meeting
XV.C.
February 19 - 6:00 p.m. - Central Office - Regular Board Meeting
XV.D.
February 22-23 - KSBA Annual Conference
XVI.
Adjourn
Order #10328 - Motion Passed: There being no further business, approval to adjourn the meeting passed with a motion by Mr. Mike Kinney and a second by Ms. Suzanne Broadwater.
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