Elizabethtown Independent
October 18, 2021 6:00 PM
Regular Board Meeting
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I. CALL TO ORDER
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THE EIS REGULAR BOARD MEETING IS CALLED TO ORDER

II. PLEDGE OF ALLEGIANCE
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III. CONSIDERATIONOF APPROVAL OF BOARD MEETING AGENDA
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Pursuant to EIS Board Policy 01.45 Board Meeting Agenda, as part of the official agenda for each regular board meeting, the Superintendent shall prepare a consent agenda of routine business items.  Prior to the approval of the agenda, the members of the board may request to "pull" any item from the consent agenda and place the item on the action agenda for further discussion and review.

IV. RECOGNITION OF GUESTS AND SPECIAL ACCOMPLISHMENTS
IV.A. Students of the Month
IV.B. Tyler Todd - EHS Boys Golf
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EHS Sophomore, Tyler Todd qualified to compete in the KHSAA  Boys State Golf Tournament.

V. APPROVAL OF CONSENT AGENDA ITEMS
V.A. Acknowledge Receipt of SBDM Written Reports
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Attached are the SBDM Written Reports from Elizabethtown High School, T.K. Stone Middle School, Morningside Elementary School, Helmwood Heights Elementary School and Panther Academy for review.

Attachments
V.B. Approve Board Meeting Minutes
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Attached are minutes from the September 20, 2021 Regular Board Meeting for review/approval.

Attachments
V.C. Approve Authorization to File for Funds Available Under Public Law 874 Impact Aid
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Annually, the Board of Education must officially authorize the Superintendent to file for Public Law 874 Impact Aid Funds.  Impact Aid provides funding for federally connected children, including those who have a parent on active duty in the uniformed services, live on or have a parent who works on federal property, or live in federally assisted low-rent housing.

V.D. Approve the Kentucky Center for School Safety Safe Schools Allocation Report
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KCSS is required to report safe school funding information to the Kentucky Department of Education each year.

Attached is the Kentucky Center for School Safety and Safe Schools Allocation Report for 2021-2022 for review/approval.

Attachments
V.E. Approve Amendment to MOA Between EIS and Larue County Schools
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Attached is an amendment to the 2021-2022 MOA between EIS and Larue County Schools.

"The local school district may offer transportation for school-related field trips to students from the visiting district."

All remaining provisions contained within the existing Agreement shall remain in full force and effect.

Attachments
V.F. Approve Increase for Adult Breakfast and Lunch Prices per USDA Requirement
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Attached is a letter from Marty Adams, Nutrition Services Director, requesting an increase in the price for an adult breakfast and lunch.  This is a requirement from the USDA and will go into effect immediately.

V.G. Approve Treasurer's Monthly Financial Report and Payment of Bills and Claims (Those Paid Since Last Meeting for September, 2021)
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Approve Treasurer's Monthly Financial Report and Payment of Bills and Claims (Those Paid Since Last Meeting for September, 2021).

Attachments
VI. THE SUPERINTENDENT HAS ADVISED THE BOARD OF ALL PERSONNEL ACTIONS THAT HAVE OCCURRED SINCE THE LAST MEETING OF THE BOARD OF EDUCATION
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VII. ACTION ITEMS
VIII. CONSTRUCTION UPDATES
IX. INSTRUCTIONAL FOCUS
IX.A. Presentation of Attendance and Dropout Report for 2020-2021
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Mr. Steve Smallwood, Assistant Superintendent for Student and Support Services will give an update on the Attendance and Dropout Report for 2020-2021.

Attachments
IX.B. Discussion of EIS Grading Scale
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Discussion of EIS Grading Scale.

X. NEW BUSINESS
XI. EXECUTIVE SESSION FOR THE PURPOSE OF DISCUSSING MATTERS AS OULINED IN KRS 61.810(if needed)
XII. ADJOURNMENT