Elizabethtown Independent
March 28, 2023 6:00 PM
Board of Education Special Meeting
I. CALL TO ORDER
Rationale

THE MARCH 20, 2023 REGULAR BOARD MEETING OF THE ELIZABETHTOWN BOARD OF EDUCATION IS CALLED TO ORDER

II. CONSIDERATION OF APPROVAL OF BOARD MEETING AGENDA
Rationale

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.

Actions Taken

Order #13283 - Motion Passed:  APPROVE BOARD MEETING AGENDA passed with a motion by Mr. Wade Barnes and a second by Mr. Paul Godfrey.

Member Votes
Mr. Paul Godfrey Yes
Mrs. Kimbley Iman Yes
Ms. Heather Sharpensteen Yes
Mr. Guy Wallace Yes
Mr. Wade Barnes Yes
III. EXECUTIVE SESSION FOR THE PURPOSE OF DISCUSSING PERSONNEL MATTERS AS OUTLINED IN KRS 61.810(f)
Actions Taken

Order #13284 - Motion Passed:  Motion to move to into executive session for the purpose of discussing personnel matters as outlined in KRS 61.810(f) passed with a motion by Ms. Heather Sharpensteen and a second by Mr. Paul Godfrey.

Member Votes
Mr. Paul Godfrey Yes
Mrs. Kimbley Iman Yes
Ms. Heather Sharpensteen Yes
Mr. Guy Wallace Yes
Mr. Wade Barnes Yes

Order #13285 - Motion Passed:  Motion to come out of executive session passed with a motion by Mr. Paul Godfrey and a second by Mr. Wade Barnes.

Member Votes
Mr. Paul Godfrey Yes
Mrs. Kimbley Iman Yes
Ms. Heather Sharpensteen Yes
Mr. Guy Wallace Yes
Mr. Wade Barnes Yes
IV. ADJOURNMENT
Actions Taken

Order #13286 - Motion Passed:  ADJOURNMENT passed with a motion by Ms. Heather Sharpensteen and a second by Mr. Paul Godfrey.

Member Votes
Mr. Paul Godfrey Yes
Mrs. Kimbley Iman Yes
Ms. Heather Sharpensteen Yes
Mr. Guy Wallace Yes
Mr. Wade Barnes Yes