1.
Call To Order
2.
Order of Business
3.
Board Commitments
4.
Focus on Academics - "What have we done differently with instruction now that we are in Tier III?"
5.
Staff and Student Recognitions
Motion Passed: Approval of resolution recognizing staff and students passed with a motion by Ms. Kay Sharon and a second by Mr. Charlie Wise.
6.
Recognition of Visitors
7.
Consideration of Consent Agenda
8.
Consent Agenda
Motion Passed: Approval of the consent agenda as presented passed with a motion by Mr. John Emary and a second by Mr. Scott Tubbs.
8.A.
Instructional Services
8.B.
Student Services
8.B.1.
Approval of the submission of the FY07-08 Family Resource/Youth Services Centers Continuation Program Plans
8.B.2.
Approval for North Hardin JROTC students to travel to Washington, D.C., April 8-13, 2007, via commercial carrier
8.B.3.
Approval for NHHS students to travel to the Military Child Education Coalition, Student 2 Student training in San Antonio, TX, February 1-4, 2007, via commercial carrier
8.B.4.
Received Month 4 Student Attendance Stat Sheet
8.C.
Financial Services
8.C.1.
Received Monthly Financial Reports
8.C.2.
Approval of the Orders of the Treasurer
8.C.3.
Received School Activity Budget Reports
8.C.4.
Approval of the Draft Budget for FY 2008
8.C.5.
Approval of a new PAC Rental Contract for Props and Costumes
8.C.6.
Approval to hire Larry Gream of Peck, Flannery, Gream, Warren as a consultant to assist with the acoustical shell at the PAC
8.D.
Personnel Services
8.D.1.
Received the Certified Personnel Actions
8.D.2.
Received Classified Personnel Actions
8.E.
Miscellaneous Items
8.E.1.
Approval of the revised Wellness Policy, the Assessment of Hardin County Schools Child Nutrition and Physical Activities Programs, the Improvement Plan for Child Nutrition and Physical Activity Programs, and the District Nutrition and Physical Activity Report Card
8.E.2.
Approval of December 21, 2006 regular board meeting minutes
8.E.3.
Approval of January 3, 2007 special board meeting minutes
8.E.4.
Received the schools SBDM Minutes
8.E.5.
Received PAC News
8.E.6.
Received February/March 2007 PAC Calendar of Events
9.
Action Items
9.A.
Approval of the amended Comprehensive District Improvement Plan (CDIP)
Motion Passed: Approval of the amended comprehensive district improvement plan for NCLB Tier III status passed with a motion by Mr. Scott Tubbs and a second by Mr. John Emary.
9.B.
Approval of the District Facility Plan as submitted by the Local Planning Committee and recommended by the Superintendent
Motion Passed: Approval of the District Facility Plan as submitted by the Local Planning Committee and recommended by the Superintendent passed with a motion by Mr. Scott Tubbs and a second by Mr. Charlie Wise.
9.C.
Report on projects in progress from Peck, Flannery, Gream, and Warren
10.
New Business
11.
Executive Session
12.
Board Calendar
12.A.
District Events Calendar - www.hardin.k12.ky.us/hcscal/index.aspx
12.B.
January 22 - High School SBDM Roundtable Discussions - 5:30 p.m. in the CO Board Room
12.C.
January 25 - Middle School SBDM Roundtable Discussions - 5:30 p.m. in the CO Board Room
12.D.
February 15 - Regular Board Meeting
13.
Adjourn
Motion Passed: Approval to adjourn the meeting passed with a motion by Mr. Scott Tubbs and a second by Ms. Kay Sharon.
14.
January is board member recognition month. A reception will be held immediately following tonight's meeting.
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