Regular Board of Education Meeting
February 21, 2017 6:00 PM
Panther Academy

Attendance Taken at 5:43 PM: 

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

14692
Call to Order

Pledge of Allegiance

CALL TO ORDER  
The February 21, 2017 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.

At this time, EIS Board Member Anthony Kuklinski urged everyone to become educated 
on HB 520 the Charter School Bill being introduced.  The impact this bill will have on our school district would be devastating financially and educationally and asked everyone to get involved and be informed.  Mr. Kuklinski stressed everyone to contact our local legislators to voice concerns about H 520.

14693
Board Meeting Agenda Approved

Recognition of Guests and Special Accomplishments

APPROVAL OF BOARD MEETING AGENDA  
The board meeting agenda was passed with a motion by Mr. Tony Kuklinski and a second by Mr. Paul Godfrey.  
Mr. Paul Godfrey          Yes
Ms. Teresa Harris         Absent
Mr. Tony Kuklinski       Yes
Mr. Guy Wallace           Yes
Mr. Matt Wyatt             Yes

RECOGNITION OF GUESTS AND SPECIAL ACCOMPLISHMENTS  
A. Students of the Month  
  ELIZABETHTOWN HIGH SCOOL   EMMA GODFREY
  T.K. STONE MIDDLE SCHOOL     AMANDA SISOUMANKHARA
  HELMWOOD HEIGHTS                PAIGE LeJEUNE
  MORNINGSIDE ELEMENTARY     ANNA MEREDITH
  PANTHER ACADEMY                   MARKIZ BURSE
  PANTHER PLACE                         SYDNEY MANFULL

B. T.K. Stone Middle School 8th Grade Basketball Team 
Congratulations to the T.K. Stone Middle School 8th Grade Basketball Team for winning the Conference Championship and advancing to the Final 4 of the Middle School State Basketball Competition!  Coach- Justin Line, Asst. Coach Glenn Petersen, Chris Williams.  Team Members:  Ty Been, Connor Perry, Jaquias Franklin, Drew Helton, TJ Martin, Camran McNeil, Clay Games, Ryan Pyles, Jacob Moberly, Alandre Murphy, Khia Sherrard, Kam Sherrard, Gage Sondergard, Camden Williams, Austin Woosley, Patrick Carter.
C. EHS Bowling Team 
Congratulations to the EHS Bowling Team for winning the Region Championship!
Members of the Bowling Team:
Xzavier Daniels,  Eoin Langham
Seth Denham,     Kenneth Moore
Ethan Henry,      Caleb Parker
Austin Rackham
Tanya Major - Coach 

14694
Consent Agenda Approved

APPROVAL OF CONSENT AGENDA ITEMS  
Passed on a motion by Mr. Paul Godfrey and a second by Mr. Guy Wallace.  
Mr. Paul Godfrey          Yes
Ms. Teresa Harris         Absent
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, Morningside Elementary and Panther Academy  
B.) Approved Minutes of January 17, 2017 Regular Board Minutes and January 18, 2017 Special Board Meeting   
C.) Approve Job Description for Director of Personnel and Public Relations  
D.) Approved Submission of the United Way Grant Application for 
the Panther Place Afterschool Care Program   
E.) Approved Hardship Application for Early Graduation 
F.) Approved Capital Funds Request for Parking Lot Upgrades and Expansions   
G. Approved Tentative School Allocations for the 2017-2018 
School Year   
H. Approve the Treasurer's Monthly Financial Report and Payment 
of Bills and Claims(Those Paid Since Last Meeting) for January 2017 and from Special Accounts (checks #  54772-54955)
I.) Acknowledged Receipt of the Superintendent's Personnel Actions  

14695
BG 4 and BG 5 for Guaranteed Energy Savings Project
BG #15-287
Approved

    ACTION ITEMS  
A.)	Approved BG 4 and BG 5 for BG #15-287 the Guaranteed Energy Savings Project 
on a motion by Mr. Tony Kuklinski and a second by Mr.    Paul Godfrey.  
Mr. Paul Godfrey          Yes
Ms. Teresa Harris         Absent
Mr. Tony Kuklinski       Yes
Mr. Guy Wallace           Yes
Mr. Matt Wyatt             Yes

14696

BG 1 for District Parking Lot Expansions
Approved

Presentation of
Panther Academy’s 
ALL STAR
Recognition

14697
Adjournment

           B.) Approved BG 1 for District Parking Lot Expansions  
            Passed on a motion by Mr. Paul Godfrey and a second by Mr. Tony Kuklinski.  
Mr. Paul Godfrey          Yes
Ms. Teresa Harris         Absent
Mr. Tony Kuklinski       Yes
Mr. Guy Wallace           Yes
Mr. Matt Wyatt             Yes

INSTRUCTIONAL FOCUS  
Panther Academy's ALL STAR Recognition 
Panther Academy’s Preschool was awarded ALL STAR Recognition from the Kentucky Department of Education.  Each Preschool Teacher was given a certificate from Jenny
Chance, a consultant with the Kentucky Department of Education.

NEW BUSINESS
There was no new business to discuss  

CONSTRUCTION UPDATES 
There was nothing to discuss 

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

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

_____________________________________
Chairperson

_____________________________________
Superintendent