Title: This is the template for minutes
Author: Robert D. Shaver
Last saved by: mmaples
Company: KSBA

Regular Board of Education Meeting
March 19, 2018 6:00 PM
Panther Academy

Attendance Taken at 6:02 PM: 

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

17777
Call to Order

Pledge of Allegiance

17778
Agenda Approved

Recognition of Guests

17779
Approval of Consent Agenda 

CALL TO ORDER  
The March 19, 2018 Regular Board Meeting was called to order by the Chairman, Mr. Anthony Kuklinski at 6:00 p.m. 

The meeting opened with the Pledge of Allegiance.

APPROVAL OF BOARD MEETING AGENDA  
The regular board meeting agenda was approved 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            Absent

RECOGNITION OF GUESTS AND OUTSTANDING ACCOMPLISHMENTS  
A. Students of the Month  
ELIZABETHTOWN HIGH SCHOOL              ZYANNA GEE
T.K. STONE MIDDLE SCHOOL	             KYANN CLARK
MORNINGSIDE ELEMENTARY                 JOHN LEWIS HUMPHRIES
HELMWOOD HEIGHTS ELEMENTARY        	 KEIRAN GOODMAN
PANTHER ACADEMY                      	 ADDILYNN THORN
PANTHER PLACE                          MIKAYLA DURMAN 
B. National Merit Finalists  
Elizabethtown High School has 5 National Merit Scholarship Finalists!  This is the largest numbeR of finalists for the school in 20 years.  What an outstanding accomplishment for these 5 individuals and having 5 from EHS is AMAZING!!!
EIS is very proud of these students:
    Ameer Haider
    Nathan Johnson
    Jake Breunig
    Riley Eriksen
    Thomas Hutto
APPROVED CONSENT AGENDA ITEMS  
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            Absent

A. Acknowledged Receipt of the SBDM Written Reports  
from Elizabethtown High School, T.K. Stone Middle School, Morningside Elementary School, Helmwood Heights Elementary School and Panther Academy for your review. 
B. Approved Board Meeting Minutes  
from the February 19, 2018 Regular Board Meeting.
C. Approved Application for Emergency Substitute Teacher Certification for 2018-2019 
D. Approved Request to Declare Surplus Merchandise  
For items located in the CO board room.     
    Dell Printer 5100cn (asset tag 11778)    
    HP Laser Jet 1022 printer     
    Hitachi 42" screen TV (asset tag 10041)    
    LG High Definition Digital Receiver     
    Polaroid DVD Player    
    Samsung DVD Player    
    Dukane 4000 Projector  
E. Approved Resolution Authorizing the Sale of Bus 20 thru the Kentucky Interlocal School Transportation Association   
F. Approved the Treasurer's Monthly Financial Report and Payment of Bills and Claims(those Paid Since Last Meeting for February, 2018 (Checks # 57045-57200). 
G. Acknowledge Receipt of the Superintendent's Personnel Actions  

17780
Approved Revised 17/18 School Calendar

ACTION ITEMS  
A. Approved the Revised School Calendar for the 2017-2018 School Year  
with 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            Absent

INSTRUCTIONAL FOCUS  
A. Gap Student Barrier Presentation by Elizabethtown High School  
B. GAP Student Barrier Presentation by T.K. Stone Middle School  

CONSTRUCTION UPDATES 
There was nothing to report 

17781
Approved
Early Graduation
Due to Hardship

NEW BUSINESS  
A. Approved Early Graduation due to Hardship 
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            Absent

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

17782
Adjournment

ADJOURNMENT  
There being no further business to discuss, the meeting is adjourned. 
with a motion by Mr. Guy Wallace 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            Absent

_____________________________________
Chairperson

_____________________________________
Superintendent