Special Board Meeting
April 26, 2021 6:00 PM
Panther Academy

Attendance Taken at 6:00 PM: 

Present Board Members:   
Mr. Paul Godfrey 
Mrs. Kimbley Iman 
Ms. Heather Sharpensteen 

19093
Call to Order

19094
Approved Agenda

Presentation of the District Facilities Plan

19095
Approved the District Facilities Plan

19096
Approved BG-1 for the EHS Restroom Renovation Project

19097
Approved Application of Waiver of Kentucky Administrative Regulation
KDE

Mr. Guy Wallace 
Mr. Matt Wyatt  

CALL TO ORDER  
The April 26, 2021 Special Meeting of the Elizabethtown Board of Education was called to order by Mr. Godfrey at 6:08p.m.

APPROVED BOARD MEETING AGENDA  
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

PRESENTATION OF THE DISTRICT FACILITIES PLAN  
THE LPC Committee presented the facilities plan.  

APPROVED THE DISTRICT FACILITIES PLAN
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

APPROVED BG-1 FOR EHS RESTROOM RENOVATION PROJECT  
with a motion by Mr. Matt Wyatt and a second by Ms. Heather Sharpensteen.  
Mr. Paul Godfrey                Yes
Mrs. Kimbley Iman             Yes
Ms. Heather Sharpensteen  Yes
Mr. Guy Wallace                 Yes
Mr. Matt Wyatt                   Yes

APPROVED APPLICATION OF WAIVER OF KENTUCKY ADMINISTRATIVE REGULATION KENTUCKY BOARD OF EDUCATION  
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

19098
Adjournment

ADJOURNMENT 
There being no further business to discuss, the meeting was adjourned at 6:40p.m. on a motion by Matt Wyatt and a second by Guy Wallace. 

_____________________________________
Chairperson

_____________________________________
Superintendent