Board of Education Meeting
December 19, 2016 6:00 PM
Panther Academy

Attendance Taken at 5:53 PM: 

Present Board Members:   
Mr. Paul Godfrey 
Ms. Teresa Harris 
Mr. Tony Kuklinski 
Mr. Guy Wallace 
Mr. Matt Wyatt  

14673
Call to Order

Pledge of Allegiance

14674
Meeting Agenda
Approved

Recognition of Guests and Special Accomplishments

CALL TO ORDER  
The December 19, 2016 Regular Board Meeting was Called to Order by the Chairman, Mr. Matt Wyatt at 6:00 p.m.

PLEDGE OF ALLEGIANCE  
The meeting opened with the Pledge of Allegiance

APPROVED BOARD MEETING AGENDA
The December 19, 2016 Regular Board Meeting Agenda was approved on a motion by Mr. Paul Godfrey and a second by Ms. Teresa Harris
Mr. Paul Godfrey		YES
Ms. Teresa Harris	YES
Mr. Tony Kuklinski	YES
Mr. Guy Wallace		YES
Mr. Matt Wyatt	 	YES

RECOGNITION OF GUESTS AND SPECIAL ACCOMPLISHMENTS 
Students of the Month  
ELIZABETHTOWN HIGH SCHOOL          PEYTON DOZER
T.K. STONE MIDDLE SCHOOL               RYAN PYLES
HELMWOOD HEIGHTS ELEMENTARY SCHOOL  ALYSSA LEVEE
MORNINGSIDE ELEMENTARY DID NOT HAVE A STUDENT OF THE MONTH 
PANTHER ACADEMY                             JEREMIH KINGSTON RATCLIFFE
PANTHER PLACE                                  KAYLA PEELER
 
EHS CROSS COUNTRY TEAMs   
The EHS Girls Cross Country team was recognized for winning the Region and qualifited to compete in the state competition
Girls team members:
Amna Ahmed,Sarah Been
Isabella Galvez,Isabelle Hobbs
Savannah Kingery,Meredith Nikirk
Bridget Siddle,Grace Thrush
Sophia Warthen
The EHS Boys Cross Country team qualified to compete in the state competition
Boys team members:
Konnor Duwe,Christian Ennis
Bryan Herringshaw,Kaleb Humphrey,Adam McAnally,Brad Larrington,Ethan LeJeune,John Page,Brett Siddle,Grayson Stinger 
EHS Football Team  
the EHS Football Team won the region and advanced to compete in the Final Four
Members of the EHS football team:
Chidi Akukwe, Devin Baisden, Josh Bartelt, Jay Becherer, Joseph Becherer, Ethan Blair, Chase Bridges, Marquel Brown, LaSteven Cleaver, Gavin Cross, Xzavier Daniels, Justice Davis, Kass Disney, Alex Downard, Tyler Durbin, Charis Evans, Zion Gee, Briant Grant, Logan Greenwell, Jey Gregory, Andrew Heady, Donovan Huskey, John Johnson, L J Lancaster, Joel Lupreseto, Noah Peeler, Raheem Randel, Octavius Revels, Casey Roberts, Cole Sidebottom, Cameron Smith, Derek Smith, Zack Stone, Dillon Swank, Dylan Thompson, Isaish Vea, Jeremiah Vea, Henry Waters, Cody Watts, Denoko Wilkerson, Kendric Williams, Zack Young, Joseph Becherer, Jeremiah Briton,Carlos Gonzales, Mykal Hopkins, Tristan Jackson, Tayten Jacobs, Dakota Johnson, Logan Madison, Joshua Martin, Octavius Revels, Cameron Smith, Travarson Smith, Zack Stone, Andrew Wortman.
Mark Brown, Head Coach
Quentin Brown, Ross Brown, Andrew Hundley, Glenn Spalding Assistant Coaches 

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Approval of Consent Agenda Items

APPROVED CONSENT AGENDA ITEMS  
Items on the Consent Agenda were approved with a motion by Ms. 
Teresa Harris and a second by Mr. Paul Godfrey.  
Mr. Paul Godfrey           Yes
Ms. Teresa Harris          Yes
Mr. Tony Kuklinski        Yes
Mr. Guy Wallace            Yes
Mr. Matt Wyatt              Yes
A. Acknowledged Receipt of SBDM Written Reports  
from Elizabethtown High School, T.K. Stone Middle School, Helmwood Heights Elementary School, Morningside Elementary School and Panther Academy 
B. Approved Board Meeting Minutes  
from the November 14, 2016 Regular Board Meeting and the November 29, 2016 Special Joint Board Meeting 
C. Approved Revised Job Description for Kindergarten and Preschool Instructional Assistant 
D. Approved Revised Job Descriptions  
Bus Driver
Bus Monitor
FRYSC Coordinator
Graduation Assistant Coordinator
Homebound Teacher
Lifeguard
Maintenance Worker
Maintenance Facility Coordinator
Maintenance Supervisor
School Technology Coordinator 
E. Approved Authorization to Submit the WHAS Crusade for Children Grant for the 2017/2018 school year. 
F. Approved Request to Declare Surplus items: 
1.  Massie Ferguson 135 Tractor
     VIN # QA191896 
     EIS Property Tag #10242

2.  GMC  Box Truck (Band)
     VIN #1GDE6H1P3PJ514097
     EIS Property Tag #550005280108
 
G. Approved the Treasurer's Monthly Financial Report and Payment of Bills and Claims (Those Paid Since Last Meeting, for November 2016 and from Special Accounts checks # 54427-54646  
H. Acknowledged Receipt of the Superintendent's Personnel Actions   

ACTION ITEMS  
There were no Action Items to report

14676

Resolution in Support of Quality Public Education and Opposition of Charter Schools in Kentucky
Approved

Instructional Focus

Construction Update

14677
Adjournment

NEW BUSINESS  
A. Approved Resolution in Support of Quality Public Education and Opposition to Charter Schools in Kentucky  
Passed on a motion/second by Teresa Harris/Paul Godfrey 
Mr. Paul Godfrey		YES
Ms. Teresa Harris	YES
Mr. Tony Kuklinsk          YES
Mr. Guy Wallace		YES
Mr. Matt Wyatt		YES  

INSTRUCTIONAL FOCUS  
A. Kindergarten Readiness Data  
Ms. Kelli Bush, Assistant Superintendent for Student Instruction, discussed the new Kindergarten Readiness Data 

CONSTRUCTION UPDATE  
Mr. Glenn Thomas, Project Manager with Harshaw-Trane gave an update

EXECUTIVE SESSION FOR THE PURPOSE OF DISCUSSING MATTERS AS OUTLINED IN KRS 61.810 (not needed)  

ADJOURNMENT  
There being no further business to discuss, the meeting was adjourned.
Motion Passed:   passed with a motion by Mr. Tony Kuklinski and a second by Ms. Teresa Harris.  
Mr. Paul Godfrey           Yes
Ms. Teresa Harris          Yes
Mr. Tony Kuklinski        Yes
Mr. Guy Wallace            Yes
Mr. Matt Wyatt              Yes

_____________________________________
Chairperson

_____________________________________
Superintendent