I.
CALL TO ORDER
II.
PLEDGE OF ALLEGIANCE

III.
STATUTORY AND CONSTITUTIONAL OATH ADMINISTERED TO NEWLY ELECTED BOARD MEMBERS
Hon. Kimberly A. Shumate
CONSTITUTIONAL OATH FOR BOARD OF EDUCATION MEMBERS
There are two oaths - one verbal and one written- that new and re-elected board members must take. An official qualified under KRS 62.020 must administer this oath by having the board member repeat after the official. The official must then certify in writing that the oath was administered, and this certification must be filed with the Office of the County Clerk. A separate written oath is set out in KRS 160.170. This oath may be prepared as a form document to be completed and signed by the board member and then notarized. The executed document must be maintained as an official board record.
Newly elected or appointed board members must take both oaths. This includes not only members that are new to the board itself, but also members who are reelected for additional terms (Guy Wallace, Paul Godfrey, Heather Sharpensteen, Kimbley Iman, Wade Barnes) and members elected or appointed to fill an unexpired term.
Judge Kimberly A. Shumate will administer the Oath of Office.
Judge Kimberly Shumate administered the Oath to Brandy Armstrong and Heather Sharpensteen.
IV.
ELECTION OF CHAIRPERSON AND VICE-CHAIRPERSON
Per Board Policy 01.41 Organization Meetings, the first meeting of the board of education in January is designated as the time for which the Board elects a Chairperson and Vice-Chairperson.
Order #13449 - Motion Passed: Heather Sharpsteen nominated Kim Iman as Chairman and Kim Iman Seconded it. Paul Godfrey nominated Guy Wallace and Brandy Armstrong seconded. A vote was taken with Guy Wallace winning with a vote of three to two. Motion to approve Guy Wallace as Chairman for 2025 passed with a motion by Mr. Paul Godfrey and a second by Mrs. Brandy Armstrong.
Mr. Paul Godfrey
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Yes
|
Mrs. Kimbley Iman
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No
|
Ms. Heather Sharpensteen
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No
|
Mr. Guy Wallace
|
Yes
|
Mrs. Brandy Armstrong
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Yes
|
V.
RECESS MEETING TO CONDUCT DISTRICT FINANCE CORPORATION MEETING
Order #13450 - Motion Passed: RECESS MEETING TO CONDUCT DISTRICT FINANCE CORPORATION MEETING
passed with a motion by Mr. Paul Godfrey and a second by Mrs. Brandy Armstrong.
Mr. Paul Godfrey
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Yes
|
Mrs. Kimbley Iman
|
Yes
|
Ms. Heather Sharpensteen
|
Yes
|
Mr. Guy Wallace
|
Yes
|
Mrs. Brandy Armstrong
|
Yes
|
V.A.
Call to Order
The January 16, 2024 District Finance Corporation Meeting is Called to Order
Order #13451 - Motion Passed: RECESS MEETING TO CONDUCT DISTRICT FINANCE CORPORATION MEETING
passed with a motion by Mr. Paul Godfrey and a second by Mrs. Brandy Armstrong.
Mr. Paul Godfrey
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Yes
|
Mrs. Kimbley Iman
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Yes
|
Ms. Heather Sharpensteen
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Yes
|
Mr. Guy Wallace
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Yes
|
Mrs. Brandy Armstrong
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Yes
|
V.B.
Consideration of Approval of Appointment of President, Vice-President and Secretary for 2025
Finance Corporation Officers Approved for 2025
Order #13452 - Motion Passed: Finance Corporation Officers Approved for 2025 AS GUY WALLACE FOR PRESIDENT, KIM IMAN AS VICE-CHAIRMAN AND PAUL MULLINS AS SECRETARY passed with a motion by Mr. Paul Godfrey and a second by Mrs. Brandy Armstrong.
Mr. Paul Godfrey
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Yes
|
Mrs. Kimbley Iman
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Yes
|
Ms. Heather Sharpensteen
|
Yes
|
Mr. Guy Wallace
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Yes
|
Mrs. Brandy Armstrong
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Yes
|
V.C.
Approve Meeting Minutes of meetings held on January 16, 2024
Order #13453 - Motion Passed: Approve Meeting Minutes of meetings held on January 16, 2024 passed with a motion by Mr. Paul Godfrey and a second by Ms. Heather Sharpensteen.
Mr. Paul Godfrey
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Yes
|
Mrs. Kimbley Iman
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Yes
|
Ms. Heather Sharpensteen
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Yes
|
Mr. Guy Wallace
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Yes
|
Mrs. Brandy Armstrong
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Yes
|
V.D.
Adjournment
Order #13454 - Motion Passed: Adjournment passed with a motion by Ms. Heather Sharpensteen and a second by Mr. Paul Godfrey.
Mr. Paul Godfrey
|
Yes
|
Mrs. Kimbley Iman
|
Yes
|
Ms. Heather Sharpensteen
|
Yes
|
Mr. Guy Wallace
|
Yes
|
Mrs. Brandy Armstrong
|
Yes
|
V.E.
RETURN TO REGULAR SESSION
VI.
CONSIDERATION OF APPROVAL OF BOARD MEETING AGENDA
Order #13455 - Motion Passed: APPROVE BOARD MEETING AGENDA passed with a motion by Ms. Heather Sharpensteen and a second by Mr. Paul Godfrey.
Mr. Paul Godfrey
|
Yes
|
Mrs. Kimbley Iman
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Yes
|
Ms. Heather Sharpensteen
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Yes
|
Mr. Guy Wallace
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Yes
|
Mrs. Brandy Armstrong
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Yes
|
VII.
RECOGNITION OF GUESTS AND SPECIAL ACCOMPLISHMENTS
VII.A.
EHS CHEER REGION CHAMPS
Joella Nall and Larri Housh
Aleigha Hunter
Allison Burckley
Aubrey Cunningham
Audrey Christopher
Chayse Thompson
Emmy Simon
Haylee McAlister
Haedyn Lafollette
Layla Newsome
LuJayne Qaisi
Kyleigh Vessels
Megan Cox
Maddie Hill
Madison Fron
Michelle Burks
Millie Hunter (Amelia)
Onnica Bates
Saveah Lopez
Taryn Scott
Anna Williams
Ms. Joella Nall introduced the EHS Cheerleaders and spoke about their season.
VII.B.
Recognition of members of the Elizabethtown Board of Education (School Board Member Recognition and Mayor's Proclamation)
Mayor Jeff Gregory
The month of January is School Board Member Appreciation Month.
Mr. Jeff Gregory, Mayor of the City of Elizabethtown has proclaimed the month of January, 2023 as School Board Member Recognition Month. At this time we are recognizing Paul Godfrey, Kim Iman, Heather Sharpensteen, Guy Wallace and Brandy Armstrong for their contributions to the community and their service to our school district.
Mayor Gregory presented a proclamation to the Board. Mr. Mullins thanked Mayor Gregory for the hard work the city put in on the roads in recent weeks.
VII.C.
Students of the Month
Josh Henderson, Hope Janes, Aaron Howell, Heather Goodman, Carla Kuhn
Elizabethtown High School -Ciara Peeler
TK Stone Middle School-Julius Stinnett
Helmwood Heights -Savannah Grace
Morningside Elementary -Ames Tedder
Panther Academy - Sameer Kaini
Mr. Josh Henderson introduced Ms. Ciara Peeler and spoke about her accomplishments and achievements. Mr. Aaron Howell introduced Ms. Savannah Grace and spoke about her accomplishments and achievements. Mrs. Heather Goodman introduced Mr. Ames Tedder and spoke about his accomplishments and achievements. Mrs. Carla Kuhn introduced Mr. Sameer Kaini and spoke about his accomplishments and achievements.
VII.D.
ALTEC CHALLENGE WINNERS
Missy Mills
Overall Winners: Landen Childress, Cedric Dennis, Cooper Carmon, Landon Brown-Cline and Jonathan Hall
Best Project Plan: Passion Wright, Landon Atcher, and Aiden Aleman
Best Presentation: Kelsey Wayne, Evie Turner, Teddy Moore, Aryana Howard and Lola Terry
Ms. Missy Mills introduced the Alltec Challenge Winners and gave a description of their accomplishments and achievements.
VII.E.
ALL STATE BAND
Tyler Cantrell/Reginald Smith
Congratulations to these All-State Students!
Sebastian Thomas, Claire "Leo" Springsteen, Samuel Navarrette, and Kenneth Orr
Mr. Tyler Cantrell introduced the EHS Band Members who made All-State Band.
VII.F.
2024-2025 ExCEL NOMINEES
Josh Henderson, Hope Janes, Aaron Howell, Heather Goodman, Carla Kuhn
ExCEL Nominees:
Panther Academy - Megan Goodman
Helmwood Heights Elementary -Allie Yates
Morningside Elementary - Kayla Johnson
T.K. Stone Middle - Jennifer Weaver
Elizabethtown High School - Alfredo Silva
Mr. Josh Henderson introduced Mr. Alfredo Silva as the EHS ExCEL Nominee for 2024-2025 and gave a description of his accomplishments and achievements. Mrs. Hope Janes introduced Mrs. Hope Janes as the TKS ExCEL Nominee for 2024-2025 and gave a description of her accomplishments and achievements. Mr. Aaron Howell introduced Mrs. Allie Yates as the HHES ExCEL Nominee for 2024-2025 and gave a description of her accomplishments and achievements. Mrs. Heather Goodman introduced Mrs. Kayla Johnson as the MES ExCEL Nominee for 2024-2025 and gave a description of her accomplishments and achievements. Mrs. Carla Kuhn introduced Mrs. Megan Goodman as the MES ExCEL Nominee for 2024-2025 and gave a description of her accomplishments and achievements.
VII.G.
STAFF RECOGNITIONS FOR DECEMBER 2024
Derisa Hindle
Mr. Chase Goff filled in for Mrs. Derisa Hindle as she was attending a conference. He gave a presentation of the December Staff who were recognized.
VIII.
THE SUPERINTENDENT HAS INFORMED THE BOARD OF EDUCATION OF PERSONNEL ACTIONS THAT HAVE TAKEN PLACE SINCE THE LAST BOARD MEETING
IX.
ATTENDANCE REPORT
Travis Gay
Mr. Travis Gay presented the Attendance Report for December 2024. Attendance was lowest month so far, given sickness and weather. Helmwood Heights was the high attendance winner for December 2024.
X.
INSTRUCTIONAL FOCUS
Chase Goff
XI.
APPROVE CONSENT AGENDA
Order #13456 - Motion Passed: APPROVE CONSENT AGENDA passed with a motion by Mr. Paul Godfrey and a second by Mrs. Brandy Armstrong.
Mr. Paul Godfrey
|
Yes
|
Mrs. Kimbley Iman
|
Yes
|
Ms. Heather Sharpensteen
|
Yes
|
Mr. Guy Wallace
|
Yes
|
Mrs. Brandy Armstrong
|
Yes
|
Mrs. Morgan reminded the Board that the draft budget was in the Consent and noted some reminders. Mr. Mullins noted the calendar change that we will be using February 10 as a make-up day is also up for approval in the Board Agenda.
XI.A.
Acknowledge Receipt of the SBDM Written Reports
Attached are the SBDM Written Reports from Elizabethtown High School, Helmwood Heights Elementary, Morningside Elementary and Panther Academy for review.
TK Stone Middle School cancelled their December Meeting.
XI.B.
Approve Board Meeting Minutes - 12.10.25 and 1.9.25
XI.C.
Approve the Treasurer's Monthly Financial Report and Payment of Bills and Claims
XI.D.
APPROVE FUNDRAISING REQUESTS
XI.E.
APPROVE REQUEST FOR EMERGENCY TEACHING CERTIFICATION FOR SUBSTITUTE TEACHERS
Mrs. Derisa Hindle is requesting approval for Emergency Substitute Teaching Certification for:
Ashlyn Cann
Brooklyn Cann
Chloe Powers
XI.F.
APPROVE DRAFT BUDGET
XI.G.
APPROVE CHANGE TO 2024-2025 SCHOOL CALENDAR
Mr. Mullins asked for a change to the 24-25 school calendar that will put us in school on Monday Feb 10, 2025. It's in our best interest to be in school on Feb 10, 2025 to make up one of our snow days.
XII.
ACTION ITEMS
XII.A.
APPROVE BIDS
Order #13457 - Motion Passed: APPROVE BIDS passed with a motion by Mr. Paul Godfrey and a second by Mrs. Brandy Armstrong.
Mr. Paul Godfrey
|
Yes
|
Mrs. Kimbley Iman
|
Yes
|
Ms. Heather Sharpensteen
|
Yes
|
Mr. Guy Wallace
|
Yes
|
Mrs. Brandy Armstrong
|
Yes
|
Mr. Ryan _______ from Alliance presented the Board with a packet summarizing the bids received and the recommendations.
Mr. Mullins clarified the alternates in the bid package, including new doors and hardware.
Mr. Ryan offered to answer questions.
XII.B.
APPROVE REVISED BG-1
Order #13458 - Motion Passed: APPROVE REVISED BG-1 passed with a motion by Mr. Paul Godfrey and a second by Mrs. Brandy Armstrong.
Mr. Paul Godfrey
|
Yes
|
Mrs. Kimbley Iman
|
Yes
|
Ms. Heather Sharpensteen
|
Yes
|
Mr. Guy Wallace
|
Yes
|
Mrs. Brandy Armstrong
|
Yes
|
XII.C.
APPROVAL TO START CONSTRUCTION
Order #13459 - Motion Passed: APPROVAL TO START CONSTRUCTION passed with a motion by Mr. Paul Godfrey and a second by Mrs. Brandy Armstrong.
Mr. Paul Godfrey
|
Yes
|
Mrs. Kimbley Iman
|
Yes
|
Ms. Heather Sharpensteen
|
Yes
|
Mr. Guy Wallace
|
Yes
|
Mrs. Brandy Armstrong
|
Yes
|
XIII.
NEW BUSINESS
XIV.
SUPERINTENDENT'S COMMENTS
PAUL M. MULLINS
Mr. Paul Mullins thanked the Board for their work on the Construction Project at TKS.
XV.
PUBLIC COMMENT
Ms. Leatha Orr spoke to the Board regarding her concerns with Cords given to Graduate Students. She stated that she was told that Eagle Scouts are not given a cord at Graduation. She spoke about her son's journey to becoming an Eagle Scout and why she believed he deserved to be honored for that at Graduation. Mr. Wallace thanked Ms. Orr for her time and said the Board will take it into consideration. Mr. Philip Navarette asked Mr. Mullins if he was not aware they were not aloud to wear
XVI.
ADJOURNMENT
Order #13460 - Motion Passed: ADJOURN passed with a motion by Ms. Heather Sharpensteen and a second by Mr. Paul Godfrey.
Mr. Paul Godfrey
|
Yes
|
Mrs. Kimbley Iman
|
Yes
|
Ms. Heather Sharpensteen
|
Yes
|
Mr. Guy Wallace
|
Yes
|
Mrs. Brandy Armstrong
|
Yes
|
|