Elizabethtown Independent
May 25, 2021 6:00 PM
Special Board Meeting
I. CALL TO ORDER
Rationale

THE MAY 25, 2021 EIS SPECIAL BOARD MEETING IS CALLED TO ORDER

II. CONSIDERATION OF APPROVAL OF SATELLITE CLINIC AGREEMENT BETWEEN EIS AND CUMBERLAND FAMILY MEDICAL CENTER, INC.
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Attached is the Satellite Clinic Agreement between EIS and Cumberland Family Medical Center, Inc. for review/approval.

Attachments
III. CONSIDERATION OF APPROVAL OF DISTRICT FACILITIES PLAN HEARING REPORT
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Attached is the District Facilities Plan Hearing Report for review/approval.

Attachments
IV. SUPERINTENDENT CAPSTONE PRESENTATION
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Mrs. Bush's Capstone Presentation

V. EXECUTIVE SESSION FOR THE PURPOSE OF DISCUSSING SPECIFIC MATTERS AS OUTLINED IN KRS 61.810 (if needed)
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There being no further business to discuss, the meeting is adjourned.

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