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I.
Call to Order
II.
Pledge of Allegiance
III.
Board Commitments
IV.
Focus on Academics
V.
Recognitions of Visitors
VI.
Consideration of Consent Agenda
VII.
Consent Agenda
Order #10374 - Motion Passed: Approval to approve the consent agenda as presented passed with a motion by Mr. John Emary and a second by Mr. Mike Kinney.
VII.A.
Instructional Services
VII.A.1.
Approval of HCEC-TV Contract for LIVE Sports Coverage Production Services with Brandenburg Telecom
VII.B.
Student Services
VII.C.
Financial Services
VII.C.1.
Received the monthly financial reports
VII.C.2.
Approval of the Orders of the Treasurer
VII.C.3.
Received the School Activity Fund Balance Report
VII.C.4.
Received the Annual Financial Report for FY 2013
VII.C.5.
Approval of Variance Request to KDE on Art Room Door for New G.C. Burkhead Project
VII.C.6.
Approval of BG-1 for Meadow View HVAC Project
VII.C.7.
Approval of Construction Documents, BG-2 and BG-3 for the Bluegrass Middle School Exhaust Hood Package and Freezer/Cooler Package
VII.C.8.
Approval of principles of Crime Prevention through Environmental Design for New G.C. Burkhead project
VII.C.9.
Approval of the 2013 Cookie Dough school-wide fundraiser to raise funds that will benefit all students for purchase of IPads and to offset the cost of instructional field trips at Lincoln Trail Elementary School
VII.C.10.
Approval of the 2013 Cookie Dough school-wide fundraiser to raise funds that will benefit all students for purchase of playground equipment and student awards for Heartland Elementary School
VII.D.
Human Resources
VII.D.1.
Received the Certified Personnel Actions
VII.D.2.
Received the Classified Personnel Actions
VII.E.
Miscellaneous Items
VII.E.1.
Received the schools SBDM Minutes
VII.E.2.
Received the PAC Calendar of Events
VII.E.3.
Received the PAC News
VII.E.4.
Approval of the minutes from the July 16, 2013, special lunch meeting
VII.E.5.
Approval of the minutes from the July 16, 2013, regular lunch meeting
VII.E.6.
Approval of the minutes from the July 26, 2013, special meeting
VIII.
Action Items
VIII.A.
Report on projects in progress from Murphy Graves
VIII.B.
Report on projects in progress from Sherman, Carter, Barnhart
IX.
New Business
X.
Executive Session
Order #10375 - Motion Passed: Approval to go into executive session to discuss land acquitions passed with a motion by Mr. Mike Kinney and a second by Mr. Charlie Wise.
XI.
Board Calendar
XI.A.
August 29 - 11:30 a.m. - State Theater - Distinguished Alumni Banquet
XI.B.
September 2 - No School
XI.C.
September 16 - No School
XI.D.
September 19 - 11:30 a.m. - Central Hardin High School - Regular Lunch Board Meeting
XI.E.
September 19 - 6:00 p.m. - Central Office - Regular Evening Board Meeting
XII.
Adjourn
Order #10376 - Motion Passed: There being no further business, approval to adjourn the meeting passed with a motion by Mr. Mike Kinney and a second by Mr. John Emary.
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