Hardin County
January 03, 2007 6:00 PM
Hardin County Board of Education
Return
1. Call to Order
2. Swearing-In Ceremony for Re-Elected Board Members Jo Emary and Scott Tubbs, and new board member Charlie Wise
3. Election of Board Chairman
Attachments
Actions Taken

Motion Passed:  Ms. Kay Sharon nominated Mr. Byron Nelson as chairman. Election of Mr. Byron Nelson as chairman for 2007 passed with a motion by Ms. Kay Sharon and a second by Mr. John Emary.

4. Election of Board Vice-Chairman
Attachments
Actions Taken

Motion Passed:  Ms. Jo Emary nominated Ms. Kay Sharon as Vice-Chairman. Election of Ms. Kay Sharon as Vice-Chairman for 2007 passed with a motion by Mr. John Emary and a second by Mr. Charlie Wise.

5. Reaffirmation of Board Secretary and Treasurer
Actions Taken

Motion Passed:  Reaffirmation of Ms. Nannette Johnston as Board Secretary and Mr. Gary Milby as Board Treasurer passed with a motion by Ms. Kay Sharon and a second by Mr. Scott Tubbs.

6. Election of Chairman and Secretary/Treasurer of Finance Corporation for District
Attachments
Actions Taken

Motion Passed:  Election of Mr. Byron Nelson as Chairman and Ms. Nannette Johnston as Treasurer of the Hardin County District Finance Corporation passed with a motion by Mr. Scott Tubbs and a second by Mr. John Emary.

7. Setting of Regular Monthly Meeting dates and times
Attachments
Actions Taken

Motion Passed:  Approval of setting the regular monthly meeting dates and times on the third Thursday of every month at 6:00 p.m. passed with a motion by Mr. Scott Tubbs and a second by Mr. Charlie Wise.

8. Approval of proposal for installation of Fiber Optic Cable and monthly service for the district
Attachments
Actions Taken

Motion Passed:  Approval to accept the proposal from Cinergy Communications (Option I) in the amount of $846,426 for service to begin no earlier than July 1, 2007, and enter into a five-year contract for Wide-Area-Network service passed with a motion by Ms. Kay Sharon and a second by Mr. Scott Tubbs.

9. Budget and Salary Discussion
Attachments
10. Executive Session
Actions Taken

Motion Passed:  Approval for the board to enter into executive session per KRS 61.810(1) to discuss proposed or pending litigation passed with a motion by Mr. Scott Tubbs and a second by Ms. Kay Sharon.

11. Adjourn
Actions Taken

Motion Passed:  There being no further business, approval to adjoun the meeting passed with a motion by Mr. Byron Nelson and a second by Ms. Kay Sharon.