Regular Board of Education Meeting
April 15, 2019 6:00 PM
Panther Academy

Attendance Taken at 6:00 PM: 

Present Board Members:   
Mr. Paul Godfrey 
Mrs. Kimbley Iman 
Mr. Tony Kuklinski 
Mr. Guy Wallace 
 
Absent Board Members:   
Mr. Matt Wyatt 

17873
Call to Order

Pledge of Allegiance

17874
Board Agenda Approved

17875
Teacher Appreciation Week
May 6-10, 2019

Recognition of Guests

17876
Consent Agenda Approved

CALL TO ORDER  
The April 15, 2019 EIS Regular Board Meeting was Called to Order by the Chairman, Anthony Kuklinski at 6:00P.M.

PLEDGE OF ALLEGIANCE  
The Meeting Opened with the Pledge of Allegiance

APPROVAL OF BOARD MEETING AGENDA   
The board meeting agenda passed on a motion by Paul Godfrey and a second by Guy Wallace.
Mr. Paul Godfrey          Yes
Mrs. Kimbley Iman       Yes
Mr. Tony Kuklinski       Yes
Mr. Guy Wallace           Yes
Mr. Matt Wyatt             Absent

APPROVAL OF RESOLUTION DECLARING TEACHER APPRECIATION WEEK - MAY 6-10, 2019  
Approve Resolution Declaring Teacher Appreciation Week May 6-10, 2019 passed with a motion by Mr. Paul Godfrey and a second by Mrs. Kimbley Iman.  
Mr. Paul Godfrey          Yes
Mrs. Kimbley Iman       Yes
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                         CARLIE OLIVER
T.K. STONE MIDDLE SCHOOL                              JASON TOWELL
MORNINGSIDE ELEMENTARY SCHOOL                EVELYN SHIRTS
HELMWOOD HEIGHTS ELEMENTARY SCHOOL    LUCAS GREENWELL
PANTHER ACADEMY                                             LUIS MAYA
PANTHER PLACE                                                  YANA JOHNSON 

APPROVAL OF CONSENT AGENDA ITEMS  
The items on the consent agenda passed with a motion by Mr. Paul Godfrey and a second by Mrs. Kimbley Iman.  
Mr. Paul Godfrey          Yes
Mrs. Kimbley Iman       Yes
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, Helmwood Heights Elementary School, Morningside Elementary School and Panther Academy 
B. Approved Board Meeting Minutes  
from the March 18, 2019 Regular Board Meeting and the March 21, 2019 Special Board Meeting 
C. Approved Hardship Application for Early Graduation   
D. Approved Bid Proposal for Student Accident Insurance for 2019-2020  
R.J. Roberts, Inc.  
E. Approved/Accepted Bid for District Wide Telephone Service   
We received 2 bids.  The bid submitted by Brandenburg Telecom was the best bid.  
F. Approved District Financial Audit Contract for 2019  
with Stiles, Carter and Associates, CPA's, P.S.C. 
G. Approved the Treasurer's Monthly Financial Report and Payment of Bills and Claims (those Paid Since Last Meeting for March, 2019)  
H. Acknowledged Receipt of the Superintendents Personnel Report  

ACTION ITEMS
There were no Action Items  

CONSTRUCTION UPDATES
There were no Construction Updates  

17877
Work Ethic Certification Approved

17878
Adjournment

INSTRUCTIONAL FOCUS  
A. Approved Elizabethtown Independent Schools Work Ethic Certification Program   
Approval of the EIS Work Ethic Certification Program passed with a motion by 
Mrs. Kimbley Iman and a second by Mr. Paul Godfrey.  
Mr. Paul Godfrey          Yes
Mrs. Kimbley Iman       Yes
Mr. Tony Kuklinski       Yes
Mr. Guy Wallace            Yes
Mr. Matt Wyatt             Absent

NEW BUSINESS  
There was no new business to discuss.

ADJOURNMENT
There being no further business to discuss, the meeting was adjourned.

_________________________             _________________________
    Chairperson 			            Superintendent