Hardin County Community Unit School District No. 1 Board of Education met Jan. 31.
Here are the minutes provided by the board:
The Regular meeting of the Hardin County Community Unit School District No. 1 met in the board room at the called to order by Greg Warren at 6:35 p.m. Present were Britt Belford, Nick McDowell, Denise Littrell, Greg Warren, Colby Potts, Greg McDowell, and Gene Fatheree Administrators present: Andy Edmondson and Susan Armstrong.
Baysinger Architects and members of HCEA were recognized as guests.
A motion was made by N.MeDowell and seconded by G. McDowell to approve the consent agenda as presented. G.McDowell, yes; Fatheree, yes; Belford, yes; Potts, yes; Littrell, yes; N:McDowell, yes; Warren, yes. 7 yes, 0 no, motion carried.
A motion was made by Potts and seconded by Fatheree to approve the Intergovernmental agreement with Ohio and Wabash Valley Regional Vocational System. Belford, yes; Potts, yes, Littrell, yes; N.McDowell, yes, G.McDowell, yes; Fatheree, yes; Warren, yes. 7 yes, o no, motion carried.
A motion was made by Fatheee and seconded by Belford to adopt the participation in the TRS Supplemental Savings plan. Potts, yes; Littrell, yes; N.McDowell, yes; G.McDowell, yes; Fatheree, yes; Belford, yes; Warren, yes. 7 yes, 0 no, motion carried.
A motion was made by Littrell and seconded by Fatheree to approve the MOU's with the HCEA. Littrell, yes; N.McDowell, yes; G.McDowell, yes; Fatheree, yes; Belford, yes; Potts, yes; Warren, yes. 7 yes, 0 no, motion carried.
A motion was made by Belford and seconded by Potts to approve the 2021-22 Seniority lists. N.McDowell, yes; G.McDowell, yes; Fatheree, yes; Belford, yes; Potts, yes; Littrell, yes; Warren, yes. 7 yes, 0 no, motion carried.
A motion was made by N.McDowell and seconded by Fatheree to approve the AG trip to the Farm Machinery show in Louisville, KY on February 18th, 2022. (to follow current Covid protocols) G.McDowell, yes;: Fatheree, yes; Belford, yes; Potts, yes; Littrell, yes; N.McDowell, yes; Warren, yes. 7 yes, o no, motion carried.
A motion was made by N.McDowell and seconded by G.McDowell to approve the semi annual review of closed session minutes and to keep such minutes closed. Fatheree, yes; Belford, yes; Potts, yes; Littrell, yes; N.McDowell, yes; G.McDowell, yes; Warren, yes. 7 yes, 0 no, motion carried.
A motion was made by Littrell and seconded by Belford to enter into executive session at 8:01 p.m. Belford, yes; Potts, yes; Littrell, yes; N.McDowell, yes; G.McDowell, yes; Fatheree, yes; Warren, yes. 7 yes, 0 no, motion carried.
A motion was made by G.McDowell and seconded by N.McDowll to exit executive session at 9:43 p.m. Belford, yes; Potts, yes; Littrell, yes; N.McDowell, yes; G.McDowell, yes; Fatheree, yes; Warren, yes. 7 yes, 0 no, motion carried. .
· A motion was made by Potts and seconded by N.McDowell to approve Sara Bonnell to the district sub list. Potts, yes; Littrell, yes; N.McDowell, yes; G.McDowell, yes, Fatheree, yes; Belford, yes; Warren, yes. 7 yes, 0 no, motion carried. .
A motion was made by Belford and seconded by Potts to accept the resignation of Kassie Ketten. . Littrell, yes; N.McDowell, yes; G.McDowell, yes; Fatheree, yes; Belford, yes; Potts, yes; Warren, yes. 7 yes, 0 no, motion carried.
A motion was made by Fatheree and seconded by Belford to hire Chris Jones as Full Time custodian. N.McDowell, yes; G.McDowell, yes; Fatheree, yes; Belford, yes; Potts, yes; Littrell, yes; Warren, yes. 7 yes, o no, motion carried.
A motion was made by Littrell and seconded by N.McDowell to approve Barry Pennell to the District sub list for custodial and sub maintenance. G.McDowell, yes; Fatheree, yes; Belford, yes; Potts, yes; Littrell, yes; N.McDowell, yes; Warren, yes. 7 yes, o no, motion carried. . .
A motion was made by Fatheree and seconded by Potts to approve Allison Sisk as part time Homeless Liaison. Fatheree, yes; Belford, yes; Potts, yes; Littrell, yes; N.McDowell, yes; G. McDowell, yes; Warren, yes. 7 yes, 0 no, motion carried.
A motion was made by N.McDowell and seconded by Littrell to hire Tonya Conn as Art Teacher beginning the 2022-23 School year. Belford, yes; Potts, yes; Littrell, yes; N.McDowell, yes; G.McDowell, yes, Fatheree, yes; Warren, yes. 7 yes, o no, motion carried.
A motion was made by Warren and seconded by Potts to approve Katie Rose to the District sub list. Potts, yes; Littrell, yes; N.McDowell, yes; G.McDowell, yes; Fatheree, yes; Belford, yes; Warren, yes. : 7 yes, 0.no, motion carried.
A motion was made by Littrell and seconded by G.McDowell to approve the MOU with Susan Armstrong. Littrell, yes; N.McDowell, yes; G.McDowell, yes; Fatheree, yes; Belford, yes; Potts, yes; Warren, yes. 7 yes, 0 no, motion carried.
A motion was made by Fatheree and seconded by N.McDowell to approve Superintendent contract 5 year renewal. N.McDowell, yes; G.McDowell, yes; Fatheree, yes; Belford, yes; Potts, yes; Littrell, yes; Warren, yes. 7 yes, 0 no, motion carried.
A motion was made by N.McDowell and seconded by G.McDowell to adjourn the meeting. Fatheree, yes; Belford, yes; Potts, yes; Littrell, yes; N.McDowell, yes; G.McDowell, yes; Warren, yes. 7 yes, 0 no, motion carried.
https://docs.google.com/document/d/1uEMvPsrPmxUi3cs-7ba47Wc-2m7IufVZFQ-TH7z9PvU/edit