Regular Board Meeting
February 16, 2021 6:00 PM
Panther Acaademy

19074
Call to Order

Pledge of Allegiance

19075
Approved Agenda

Recognition of Guests

17076
Consent Agenda Approved

CALL TO ORDER  
The February 16, 2021 Regular Board Meeting was Called to Order at 6:00 p.m. 

PLEDGE OF ALLEGIANCE  
The meeting opened with the Pledge of Allegiance.

APPROVED BOARD MEETING AGENDA  
The meeting agenda passed with a motion by Mr. Matt Wyatt and a second by Mrs. Kimbley Iman.  
Mr. Paul Godfrey          Yes
Mrs. Kimbley Iman         Yes
Ms. Heather Sharpensteen  Yes
Mr. Guy Wallace           Yes
Mr. Matt Wyatt            Yes

RECOGNITION OF GUESTS AND SPECIAL ACCOMPLISHMENTS  
A. Students of the Month 
ELIZABETHTOWN HIGH SCHOOL          GAGE SONDERGARD
T.K. STONE MIDDLE SCHOOL           HARPER GREGORY
MORNINGSIDE ELEMENTARY             ELLA HUMPHRIES
HELMWOOD HEIGHTS                   BRICE TATUM
  
B. EIS Winners of the Hardin County NAACP Poster, Poem and Essay Contests 
We are proud of these EIS winners of the Hardin County NAACP MLK Poster, Poem and Essay Contest
Poster:  1st place – GRANT ADDISON, Morningside Elementary
            3rd place – AMYA GREEN, Helmwood Heights Elementary
Poetry:  1st place – MICHELLE ZHENG, T.K. Stone Middle School
             3rd place – AIDEN PERRY, T.K. Stone Middle School
Essay:   2nd place -  ETHAN GARDNER,   EHS  

APPROVED CONSENT AGENDA ITEMS  
The items on the consent agenda passed with a motion by Mrs. Kimbley Iman and a second by Mr. Guy Wallace.  
Mr. Paul Godfrey          Yes
Mrs. Kimbley Iman         Yes
Ms. Heather Sharpensteen  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, Morningside Elementary, Helmwood Heights Elementary and Panther Academy for your review. 
B. Approved Board Meeting Minutes 
from the January 14, 2021 Special Board Meeting and the January 19, 2021 Regular Board Meeting. 
C. Approved Nutrition and Physical Activity Report Card for 2021  
 
D. Approved one(1) additional hour as needed for a School Nutrition Service Worker at Panther Academy   
E. Approved Additional Yearbook Stipend at TKS  
F. Approved Tentative School Allocations for the 2021-2022 School Year  
G. Approved Treasurer's Monthly Financial Report and Payment of Bills and claims (those paid since last meeting for January, 2021)   
H. Acknowledged Receipt of the Superintendent's Personnel Actions  

CONSTRUCTION ITEMS – Nothing to Report

Presentation of the District’s Professional Development Plans

19077
District’s Professional Plans
Approved

19078
Recess to Executive Session

19079
Meeting Adjourned

A. Presentation of the District's Professional Development Plans 
Mrs. Jessica Turner made a presentation of the district's professional development plans 
B. Approved the District's Professional Development Plans for 2021-2022  
with a motion by Mr. Matt Wyatt and a second by Mr. Guy Wallace.  
Mr. Paul Godfrey          Yes
Mrs. Kimbley Iman         Yes
Ms. Heather Sharpensteen  Yes
Mr. Guy Wallace           Yes
Mr. Matt Wyatt            Yes

NEW BUSINESS – Nothing to Report

ACTION ITEMS – Nothing to Report  

At 6:43 p.m. Matt Wyatt made a motion/second by Kim Iman to recess to EXECUTIVE SESSION FOR THE PURPOSE OF DISCUSSING SPECIFIC MATTERS AS OUTLINED IN KRS 61.810 
At 6:52p.m. the meeting returned to regular session. with no further business to discuss, the meeting adjourned at 6:56p.m.

ADJOURNMENT  
With no further business to discuss, Mr. Wyatt made a motion to adjourn,  Mrs. Iman made a second.  The meeting was adjourned at 6:56p.m.

_____________________________________
Chairperson

_____________________________________
Superintendent