Regular Board Meeting
October 18, 2021 6:00 PM
Panther Academy

Attendance Taken at 5:55 PM: 

Present Board Members:   
Mr. Paul Godfrey 
Mrs. Kimbley Iman 
Ms. Heather Sharpensteen 
Mr. Guy Wallace 
Mr. Matt Wyatt 

13150
Call to Order

Pledge of Allegiance

13151
Approval of Agenda

Recognition of Students of the Month

EHS Boys Golf

13152
Approved Consent Agenda Items

CALL TO ORDER  
The October 18, 2021 Regular Board meeting was Called to Order at 6:00p.m.

PLEDGE OF ALLEGIANCE  
The meeting opened with the Pledge of Allegiance 

APPROVED BOARD MEETING AGENDA  
The Board 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  
EHS                                                               		GREGORY HALL
STONE MIDDLE SCHOOL				SCOUT McCURRY
HELMWOOD HEIGHTS ELEMENTARY SCHOOL	WARREN BADSTIBNER
MORNINGSIDE ELEMENTARY SCHOOL		HOLLAND McMURTREY
PANTHER ACADEMY                                                           MYLA HATFIELD

B. Tyler Todd - EHS Boys Golf  

APPROVED CONSENT AGENDA ITEMS  
Items on the Consent Agenda passed on a motion by Heather Sharpensteen/Matt Wyatt
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 School, Helmwood Heights Elementary School and Panther Academy. 
B. Approved Board Meeting Minutes  
from the September 20, 2021 Regular Board Meeting for review/approval. 
C. Approved Authorization to File for Funds Available Under Public Law 874 Impact Aid   
D. Approved the Kentucky Center for School Safety Safe Schools Allocation Report  
E. Approved Amendment to MOA Between EIS and Larue County Schools  
F. Approved Increase for Adult Breakfast and Lunch Prices per USDA Requirement  
Effective immediately the cost of an Adult Breakfast will go from $2.50 to $3.00
The cost of an Adult Lunch will go from $3.50 to $4.75.
G. Approved Treasurer's Monthly Financial Report and Payment of Bills and Claims (Those Paid Since Last Meeting for September, 2021)  

THE SUPERINTENDENT HAS ADVISED THE BOARD OF ALL PERSONNEL ACTIONS THAT HAVE OCCURRED SINCE THE LAST MEETING OF THE BOARD OF EDUCATION  

ACTION ITEMS nothing to discuss 

CONSTRUCTION UPDATES  nothing to discuss

INSTRUCTIONAL FOCUS  
A. Presentation of Attendance and Dropout Report for 2020-2021  
Mr. Steve Smallwood, Assistant Superintendent for Student and Support Services gave an update on the Attendance and Dropout Report for 2020-2021. 
B. Discussion of EIS Grading Scale  
Mrs. Bush led a discussion regarding the current EIS grading scale.

NEW BUSINESS  nothing to discuss

13153
Recess to Executive Session

13154
 Return to Regular Session/
Adjournment

RECESS TO EXECUTIVE SESSION
At 6:54p.m, Matt Wyatt made a motion to recess to Executive Session for the purpose of discussing matters as outlined in KRS 61.810, Kim Iman made a second.

RETURN TO REGULAR SESSION
At 7:21p.m. Heather Sharpensteen made a motion to return to regular session, Kim Iman made a second.

ADJOURNMENT  
There being no further business to discuss, the meeting was adjourned at 7:22p.m. on a motion/second by Kim Iman/Heather Sharpensteen. 

_____________________________________
Chairperson

_____________________________________
Superintendent