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1.
Call To Order
2.
Order of Business
3.
Board Commitments
4.
Focus on Academics - Kaity Paschetto singing "Gimme, Gimme" from Thoroughly Modern Millie
5.
Staff and Student Recognitions
Motion Passed: Mr. Patrick Avery, Director of Public Relations, presented the following resolution recognizing staff and students in the school district. Approval of said resolution passed with a motion by Ms. Kay Sharon and a second by Mr. Byron Nelson.
6.
Recognition of Visitors
7.
Action Items
7.A.
Report on projects in progress from Peck, Flannery, Gream, and Warren
8.
Consideration of Consent Agenda
9.
Consent Agenda
Motion Passed: Approval of the consent agenda as presented passed with a motion by Mr. John Emary and a second by Ms. Kay Sharon.
9.A.
Instructional Services
9.A.1.
Approval of the contracts for supplemental services providers to provide tutorial services for the Tier II schools in our district
9.B.
Student Services
9.B.1.
Approval for the CHHS band to travel to the Smokey Mountain Music Festival in Gatlinburg, TN, May 11-May 13, 2007, via commercial carrier
9.B.2.
Approval for the fifth grade students from G. C. Burkhead to travel thru Kentucky on March 19-21, 2007, via commercial carrier
9.B.3.
Approval for the JHHS FCCLA students to travel to Charlotte, NC, November 17-19, 2006, via commercial carrier
9.B.4.
Approval for the fifth grade students from Rineyville Elementary School to travel to Huntsville and Decatur, AL, March 22-23, 2007, via commercial carrier
9.B.5.
Approval for a group of Hardin County students to travel to New Zealand and Australia in June 2007, via commercial carrier
9.B.6.
Approval of early graduation from Hardin County High School for Betty Snider
9.C.
Financial Services
9.C.1.
Received Monthly Financial Reports
9.C.2.
Approval of the Orders of the Treasurer
9.C.3.
Approval of the 2005-2006 Audit Report
9.C.4.
Approval of the $10,000 Dow Corning donation for a chemistry lab fume hood at CHHS
9.C.5.
Received summary of the school activity budgets
9.C.6.
Approval of the swim facilities contract between the Hardin County Board of Education and the Elizabethtown Independent Board of Education
9.D.
Personnel Services
9.D.1.
Received the Certified Personnel Actions
9.D.2.
Received the Classified Personnel Actions
9.E.
Miscellaneous Items
9.E.1.
Approval of the minutes from the September 21, 2006 regular board meeting
9.E.2.
Received the schools SBDM Minutes
10.
New Business
10.A.
EIS Annexation Petitions
11.
Executive Session
Motion Passed: Approval to go into executive session to discuss land passed with a motion by Mr. Byron Nelson and a second by Mr. Scott Tubbs.
12.
Board Calendar
12.A.
November 6 - FDEA Day - Office and schools closed
12.B.
November 7 - Election Day - Schools closed
12.C.
November 16 - Regular Board Meeting
12.D.
November 22 - School closed
12.E.
November 23 - Thanksgiving Day - Office and schools closed
12.F.
November 24 - Office and schools closed
13.
Adjourn
Motion Passed: Approval to adjourn the meeting passed with a motion by Mr. Joseph Fowler and a second by Mr. Byron Nelson.
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