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I.
CALL TO ORDER
The December 11, 2023 Regular Board Meeting is called to order.
II.
PLEDGE OF ALLEGIANCE
"I PLEDGE ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA AND TO THE REPUBLIC FOR WHICH IT STANDS, ONE NATION UNDER GOD, INDIVISIBLE, WITH LIBERTY AND JUSTICE FOR ALL"
III.
CONSIDERATION OF APPROVAL OF BOARD MEETING AGENDA
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
Students of the Month
IV.A.
STUDENTS OF THE MONTH
Please see the attached write-ups for the Students of the Month
EHS - Alex Evans
TKS -Kelsey Wayne
HH - Charlie Wolfgram
MES -Ayana Young
PA - Arya Armstrong
IV.B.
ELEVATE ETOWN AWARD WINNERS
Derisa Hindle
V.
PUBLIC COMMENT
VI.
APPROVAL OF CONSENT AGENDA ITEMS
VI.A.
ACKNOWLEDGE RECEIPT OF SBDM WRITTEN REPORTS
Attached are the SBDM Written Reports from EHS, TKS, MES and HH for your review.
VI.B.
APPROVE BOARD MEETING MINUTES
Attached are the Board Meeting Minutes for November 20, 2023
VI.C.
APPROVE FUND-RAISING REQUESTS FOR THE 2023-2024 SCHOOL YEAR
Attached are the fundraising requests for the 2023-2024 school year from Elizabethtown High School.
VI.D.
APPROVE TREASURER'S MONTHLY FINANCIAL REPORT AND PAYMENT OF BILLS AND CLAIMS (THOSE PAID SINCE LAST MEETING FOR NOVEMBER 2023 AND SPECIAL ACCOUNTS)
Attached are the Treasurer's Monthly Report for November 2023 (subject to audit) and payment of bills and claims as listed on the Board's Orders of the Treasurer.
VI.E.
APPROVE REQUEST FOR EARLY GRADUATION DUE TO HARDSHIP
VI.F.
APPROVE MES BETA CLUB SPONSOR
VI.G.
APPROVE MOA BETWEEN EIS AND ARMY CAREER SKILLS PROGRAM
VI.H.
ACKNOWLEDGE RECEIPT OF $1000 DONATION FOR FRYSC
JEREMY PARDINI DONATED 20, $50 WALMART CARDS TO FRYSC TO ASSIST WITH CHRISTMAS GIFTS FOR STUDENTS IN NEED.
VI.I.
APPROVE 2024 MEETING DATES FOR ELIZABETHTOWN BOARD OF EDUCATION
VI.J.
APPROVE JROTC PROGRAM AT ELIZABETHTOWN HIGH SCHOOL
Mr. Ben Monnett is requesting approval to have a JROTC Program at Elizabethtown High School. Please see attached.
VII.
THE SUPERINTENDENT HAS INFORMED THE BOARD OF EDUCATION OF PERSONNEL ACTIONS THAT HAVE TAKEN PLACE SINCE THE LAST BOARD MEETING
VIII.
CONSTRUCTION UPDATES
VIII.A.
APPROVE INITIAL BG1
VIII.B.
APPROVE DESIGN
IX.
INSTRUCTIONAL FOCUS - PRIDe Program
Derek Pfeiffer
X.
ACTION ITEMS
X.A.
APPROVE EHS/TKS W.E.L.L. TEAM LEAD JOB DESCRIPTION
Cain Alvey
X.B.
APPROVE REVISED DIRECTOR OF BUILDING AND GROUNDS JOB DESCRIPTION
X.C.
APPROVE PURCHASE OF NEW SCHOOL BUS
XI.
NEW BUSINESS
XII.
SUPERINTENDENT'S REPORT
XII.A.
ATTENDANCE REPORT
Travis Gay
XIII.
EXECUTIVE SESSION FOR THE PURPOSE OF DISCUSSING SPECIFIC MATTERS AS OUTLINED IN KRS 61.810 (if needed)
XIV.
ADJOURNMENT
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