Hardin County Board of Education Regular Lunch Meeting
January 15, 2015 9:30 AM
Woodland Elementary School 
6000 Woodland Drive 
Radcliff, KY  40160 

I. Call to Order  
Chairperson Charlie Wise called the meeting to order.  The following board members were present:

Kay Sharon, Mike Kinney, Charlie Wise and Suzanne Broadwater.

John Emary was absent.

Mr. Wise moved the order of the agenda items so the presenters from Hilliard Lyons could make their presentation first. 

II. Bonding Update  
Chip Sutherland reviewed the current bonding capacity and refinance of the 2005 and 2007 exiting bonds.  No action required by the board.  The Board discussed level and wrap debt service capacity. 

III. Salary Comparison discussion  
Chris Reed and Donna Foster presented to the Board a salary comparison between neighboring districts.  The Board requested additional information on several positions.  No action taken at this time. 

IV. Questions regarding the January 15, 2015 Board Agenda  

V. Tour of Woodland Elementary classroom instruction and facility

VI. Adjournment  

Order #10466 - Motion Passed: There being no further business, approval to adjourn the meeting passed with a motion by Mr. Mike Kinney and a second by Ms. Kay Sharon.  
Ms. Suzanne Broadwater    Yes
Mr. John Emary            Absent
Mr. Mike Kinney           Yes
Ms. Kay Sharon            Yes
Mr. Charlie Wise          Yes

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Chairperson

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Superintendent