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I.
Call to Order
II.
Pledge of Allegiance
III.
Board Commitments
IV.
Recognitions
Order #10344 - Motion Passed: Approval of the resolution recognizing staff and students passed with a motion by Mr. Mike Kinney and a second by Mr. John Emary.
IV.A.
Student and Staff
V.
Focus on Academics
VI.
Recognition of Visitors
VII.
Consideration of Consent Agenda
VIII.
Consent Agenda
Order #10345 - Motion Passed: Approval of the consent agenda as presented passed with a motion by Mr. Mike Kinney and a second by Mr. Charlie Wise.
VIII.A.
Instructional Services
VIII.B.
Student Services
VIII.B.1.
Approval of the request from East Hardin Middle School to travel to Cincinnati, OH, May 11, 2013, via commercial carrier
VIII.C.
Financial Services
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.C.4.
Approve of the meal prices for the 2013-14 school year: lunch $2.30 all levels ($2.55 for extra-value meals at high school); reduced lunch .40; adult lunch $3.20; student breakfast is no charge at all levels ; adult breakfast $1.95
VIII.C.5.
Approval of summer feeding sites at Central Hardin High, North Hardin High, John Hardin High, G. C. Burkhead Elementary and North Park Elementary during the summer of 2013. Other schools may be added as demand warrants
VIII.C.6.
Approval of the updated SBDM allocations for the 2013-14 school year
VIII.C.7.
Approval of $2000 donation from LG&E to Vine Grove Elementary School for the purpose of playground equipment upgrade
VIII.C.8.
Approval of $2500 donation from Monsanto Fund to Central Hardin High School to help offset FFA Leadership camp costs and $2500 donation to Lakewood Elementary School to be used for PE Equipment
VIII.C.9.
Approval of construction documents, BG-2 and BG-3 for Vine Grove Elementary School renovation, Phase 2
VIII.C.10.
Approval of pavilion project at Lakewood Elementary School
VIII.D.
Human Resources
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 recommended changes to Policy 9.2212 (Use of Physical Restraint and Seclusion)
VIII.E.5.
Approval of the minutes from the February 22, 2013, special board meeting
VIII.E.6.
Approval of the minutes from the March 21, 2013, regular lunch board meeting
VIII.E.7.
Approval of the minutes from the March 21, 2013, regular evening board meeting
IX.
Action Items
IX.A.
Report on projects from Murphy + Graves
IX.B.
Report on projects in progress from Sherman, Carter, Barnhart
IX.C.
Approval to extend the Option to Purchase Agreement on approximately 23 acres of property located at 1323 St. John Road for the purpose of construction of a new school to replace G. C. Burkhead Elementary School
X.
New Business
XI.
Executive Session
XII.
Board Calendar
XII.A.
April 25 - 6:00 p.m. - SBDM/Foundation Dinner - Nolin RECC
XII.B.
April 29 - 6:00 p.m. - Volunteer Celebration - PAC
XII.C.
May 9 - 6:00 p.m. - Retirement Reception at CHHS
XII.D.
May 18 - 7:00 p.m. - Hardin County HS/GED Graduation - Central Hardin HS
XII.E.
May 24 - 7:00 p.m. - John Hardin HS Graduation - JHHS
XII.F.
May 25 - 2:00 p.m. - North Hardin High School Graduation - NHHS
XII.G.
May 25 - 6:00 p.m. - Central Hardin High School Graduation - CHHS
XIII.
Adjourn
Order #10346 - Motion Passed: There being no further business, approval to adjourn the meeting passed with a motion by Ms. Suzanne Broadwater and a second by Mr. Mike Kinney.
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