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I.
Call to Order
II.
Discussion and possible action: Recommendation from Local Planning Committee (LPC) to alter the District Facility Plan with a finding for the Early College Carrer Center location
Order #10327 - Motion Passed: Approval to approve the finding recommendation from the Local Planning Committee and change the District Facility Plan with a new construction for a new construction for a college career center passed with a motion by Mr. Charlie Wise and a second by Mr. John Emary.
III.
Discussion and possible action: Initial BG-1 for Hardin County Schools Early College Career Center (HCS ECCC)
Order #10328 - Motion Passed: After a brief discussion, approval of the BG-1 for the construction of a new Early College and Career Center passed with a motion by Mr. John Emary and a second by Ms. Suzanne Broadwater.
IV.
Discussion and possible action: Architect and Engineer for HCS ECCC project
Order #10329 - Motion Passed: After a brief dicussion regarding the short timeline for consttuction of the Early College and Career Center, approval to enter into negotiaitons with Sherman Carter Barnhart, PSC as architect firm for the construction of a new Early College and Career Center passed with a motion by Ms. Kay Sharon and a second by Mr. John Emary.
V.
Discussion and possible action: HCS ECCC principal position
Order #10330 - Motion Passed: Approval of the establishment of a new principal for the Early College and Career Center and associated job description to begin July 1, 2013, passed with a motion by Mr. John Emary and a second by Mr. Charlie Wise.
VI.
Discussion and possible action: Scope of work remaining for the North Hardin High School renovation project
Order #10331 - Motion Passed: After a lengthy discussion, approval of the scope of work in the amount of $1,1662,961 for remaining North Hardin renovation project passed with a motion by Mr. John Emary and a second by Ms. Suzanne Broadwater.
VII.
Discussion and possible action: Advertise RFP's for HVAC renovations at Meadow View
Order #10332 - Motion Passed: Approval of the request for proposal for architect and mechanical engineer services for the HVAC replacement project at Meadow View Elementary School passed with a motion by Ms. Suzanne Broadwater and a second by Mr. John Emary.
VIII.
Discussion and possible action: Request from JHHS JROTC to travel to Camp Perry, OH, from February 14-16, 2013, via commercial carrier
Order #10333 - Motion Passed: Approval of the request from the JHHS JROTC Air Rifle Team to attend the Army JROTC Services Championship at Camp Perry, OH, February 24-26, 2013, via commercial carrier passed with a motion by Ms. Suzanne Broadwater and a second by Mr. Charlie Wise.
IX.
Executive Session
Order #10334 - Motion Passed: Approval to go into executive session to discuss land acquition passed with a motion by Mr. John Emary and a second by Mr. Mike Kinney.
X.
Adjourn
Order #10335 - Motion Passed: There being no further business, approval to adjourn the meeting passed with a motion by Mr. John Emary and a second by Ms. Suzanne Broadwater.
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