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I.
CALL TO ORDER
II.
PLEDGE OF ALLEGIANCE

III.
CONSIDERATION OF APPROVAL OF BOARD MEETING AGENDA
Order #13473 - Motion Passed: APPROVE BOARD MEETING AGENDA passed with a motion by Ms. Heather Sharpensteen and a second by Mr. Paul Godfrey.
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Mr. Paul Godfrey
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Yes
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Mrs. Kimbley Iman
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Yes
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Ms. Heather Sharpensteen
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Yes
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Mr. Guy Wallace
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Yes
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Mrs. Brandy Armstrong
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Yes
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IV.
RECOGNITION OF GUESTS AND SPECIAL ACCOMPLISHMENTS
IV.A.
Students of the Month
Josh Henderson, Hope Janes, Aaron Howell, Heather Goodman, Carla Kuhn
Elizabethtown High School -Zander Hayost
TK Stone Middle School -Cora Diamond
Helmwood Heights - Kendalynn Thompson
Morningside Elementary -Aria Jones
Panther Academy - Ellen Watt
Mr. Travis Thompson stated the EHS Student of the Month could not make it tonight. Ms. Hope Janes introduced Cora Diamond as the TKS Student Of the Month and gave a description of her accomplishments. Mr. Aaron Howell introduced Ellen Watt as the HHES Student Of the Month and gave a description of her accomplishments. Ms. Heather Goodman introduced Aria Jones as the MES Student Of the Month and gave a description of her accomplishments. Ms. Carla Kuhn introduced Kendalynn Thompson as the PA Student Of the Month and gave a description of her accomplishments.
IV.B.
EHS State Beta
Truman Padgett, Shawn Sizemore
1st place State Champion Technology
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Grant Shearer, Julia Echols, JoJo Shi, Michelle Zheng, Kevin Tse, Ben Hanson, Luke Medley
1st place State Champion Service Showcase
1st place State Champion 3-D Design
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Ben Hanson, Joseph Whelan, Luke Medley, Ethan Cox, Grant Shearer
1st place State Champion Scrapbook
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Audrey Christopher, Maddie Hill, Jocelyn Armstrong, Morgan Hunley, Breanna Boley, Ava Lafollette
1st place State Champion Psychology
1st place State Champion Spelling Bee
1st place State Champion US History 9th grade
1st place State Champion English 9th grade
2nd place Marketing and Communications
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Ava Emerine, Charlotte Emerine, Elinor Troutt, Ava Purcell, Alexis Hayes
2nd Place Biomedical Science 12th grade
2nd Place Biomedical Science 9th grade
2nd Place French 11th grade
2nd Math 9th grade
2nd place Psychology 9th grade
2nd place Psychology 11th grade
2nd place Science 9th grade
3rd place Health and PE 11th grade
3rd place Spanish 12th grade
3rd place Digital Art
3rd place Drawing
4th place Robotics
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Cayleb Brangers, Noah Smith, Cedric Dennis, Jojo Shi, Maya Flores
4th place 2 Dimensional Design
4th place Agriscience 11th grade
4th place Math 11th grade
4th place Social Studies 12th grade
4th place Spelling Bee
4th place Drawing Div2
4th place Sculpture
4th place Jewelry
5th place Quiz Bowl
5th place Biomedical Science 10th grade
5th place Health and PE 12th grade
5th place Hand Drawn Anime
5th place Quilling
Mr. Travis Thompson introduced a few of the EHS Beta Students and gave a description of their accomplishments.
IV.C.
KUNA
EHS' Outstanding Delegate: Maddy Games
Outstanding Speaker Award: Emma Robinson
Democratic Republic of The Congo Resolution #15 passed in voting chambers: Authors were Ethan Cox, Jake Hubbard, Emma Robinson, and Skyler Brandenburg
Elected Deputy Secretary General: Caleb Chambliss
Elected Secretary General: Jack McGlone
Secretariat of the United Nations: Anna Sumrall
Mr. Travis Thompson introduced several students from the EHS Y-Club and gave a description of their accomplishments at KUNA.
IV.D.
Poetry Out Loud Runner Up - Jocelyn Trejo Zetina
Jan LaPerle
Ms. Jan LaPerle introduced Jocelyn Trejo Zetina and gave a description of her accomplishments at the Kentucky Poetry Out Loud Competition.
IV.E.
Tri-State Winter Guard
Tyler Cantrell
Varsity:
| 1 |
Imani Forsythe |
| 2 |
LaDawna Jones |
| 3 |
Emily Kilgore |
| 4 |
Aubrie Wemes |
| 5 |
Tobie Ungos |
| 6 |
Avery Minor |
| 7 |
Trinity Phelps |
| 8 |
Passion Wright |
| 9 |
Isabelle Vertrees |
| 10 |
Mattilynn Krigbaum |
| 11 |
Lauren Barney |
| 12 |
Jocelyn Trejo-Zetina |
| 13 |
Kerrington Thompson |
| 14 |
Adyson Parker |
| 15 |
Amelia Waisbrot |
JV:
| Amber Fow |
| Alyviah Handley |
| Eden Parker |
| Aly Welch |
| Isabella Napier |
| Sophia Hamilton |
| Carrington Phelps |
| Amber Riffe |
| Carleigh Fox |
| Serenity Malone |
Varsity:
| 1 |
Imani Forsythe |
| 2 |
LaDawna Jones |
| 3 |
Emily Kilgore |
| 4 |
Aubrie Wemes |
| 5 |
Tobie Ungos |
| 6 |
Avery Minor |
| 7 |
Trinity Phelps |
| 8 |
Passion Wright |
| 9 |
Isabelle Vertrees |
| 10 |
Mattilynn Krigbaum |
| 11 |
Lauren Barney |
| 12 |
Jocelyn Trejo-Zetina |
| 13 |
Kerrington Thompson |
| 14 |
Adyson Parker |
| 15 |
Amelia Waisbrot |
JV:
| Amber Fow |
| Alyviah Handley |
| Eden Parker |
| Aly Welch |
| Isabella Napier |
| Sophia Hamilton |
| Carrington Phelps |
| Amber Riffe |
| Carleigh Fox |
| Serenity Malone |
Ms. Kaleena Thompson introduced the EHS Winterguard and gave a description of their accomplishments at the Tri-State Winter Guard Competition.
IV.F.
Educators Rising State Competition Finalists
Lisa Lenberger
Students in the Educators Rising Club competed on March 5 at the State Competition at the Expo Center in Louisville. They worked long hours preparing their projects, lessons, speeches and books. This group of students shined at the conference and their hard work paid off with prestigious awards! EHS has some wonderful future teachers in the making!
Emma Groh/Kyla Burley - 1st place - Children's Literature Book
Olivia Royalty - 2nd place -Interactive Bulletin Board
Audrey Looten -2nd place - Lesson Plan w/ Video - STEM Lesson
Kate Ditto -2nd place - Educators Rising Moment - A speech detailing the "moment" she realized she wanted to become a teacher.
Yemi Taylor - Gave an excellent speech on "Teacher Retention" in the Public Speaking category
Vivian Lindsey - Presented a wonderful book in the Children's Literature Book Category
Way to go, future teachers!!
Mr. Travis Thompson introduced students who competed in the Educators Rising Competition and gave a description of their accomplishments.
IV.G.
STAFF RECOGNITIONS FOR MARCH 2025
Derisa Hindle
Mrs. Derisa Hindle gave a presentation of the March Staff Recognitions.
V.
CONSIDERATION OF APPROVAL OF RESOLUTION DECLARING TEACHER APPRECIATION WEEK
Teacher Appreciation Week is celebrated the first full week of May, from May 5 through May 9, 2025 with National Teacher Appreciation Day slated for Tuesday, May 6.
Below is a resolution declaring Teacher Appreciation Week May 5-9 and Teacher Appreciation Day, May 6, 2025.
This resolution will be presented to each school building in appreciation for the services and many contributions of our teachers.
RESOLUTION
TEACHER APPRECIATION WEEK
WHEREAS, America depends upon successful schools to meet the needs of every child, and
WHEREAS, America's schools are experiencing a transformation in how teaching and learning occurs, and
WHEREAS, Kentucky has implemented the most dramatic reform of schools ever legislated in America, and
WHEREAS, teachers are challenged daily to implement reform by reaching out to every student regardless of ability, interest in learning, social or economic background, handicap, race, religion, creed, or ethnic origin, and to provide the assistance and guidance necessary for full intellectual development, and
WHEREAS, each of us can recall the personal attention that teachers gave to us as we made important decisions during the formative years of our lives, and
WHEREAS, teachers are molding lives and shaping the future of our next generation, and
WHEREAS, teachers in the Elizabethtown Independent Schools are among the best in the nation and deserve the deepest respect and admiration of our citizens.
NOW, THEREFORE BE IT RESOLVED that the Elizabethtown Board of Education recognizes May 5-9, 2025, as Teacher Appreciation Week and May 6, 2025 as National Teacher Appreciation Day. This is a time for public recognition of the contributions provided by the teacher toward the development of this community and for the influence of the teacher upon the lives of each of us.
_____________________________
Guy Wallace, Chairman
Elizabethtown Board of Education
_____________________________
Paul M. Mullins, Superintendent
Elizabethtown Independent Schools
Order #13474 - Motion Passed: Approve Resolution Declaring Teacher Appreciation Week as Written passed with a motion by Mrs. Kimbley Iman and a second by Mrs. Brandy Armstrong.
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Mr. Paul Godfrey
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Yes
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Mrs. Kimbley Iman
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Yes
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Ms. Heather Sharpensteen
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Yes
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Mr. Guy Wallace
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Yes
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Mrs. Brandy Armstrong
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Yes
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Mr. Paul Mullins read the proposed resolution.
VI.
THE SUPERINTENDENT HAS INFORMED THE BOARD OF EDUCATION OF PERSONNEL ACTIONS THAT HAVE TAKEN PLACE SINCE THE LAST BOARD MEETING
VII.
ATTENDANCE REPORT
Travis Gay
Mr. Travis Gay gave a report of the March Attendance for Elizabethtown Independent Schools and announced Morningside Elementary as the high attendance school for the month.
VIII.
INSTRUCTIONAL FOCUS
Chase Goff
Mr. Chase Goff gave a presentation of the Professional Learning Plans for Summer 2025 and offered to answer Board questions. Ms. Iman asked when the Elementary Schools have completed the deconstructions, will they be communicating that with each other? Mr. Goff explained that the teachers from each Elementary work on that together so that the curriculum is the same at each school.
IX.
APPROVE CONSENT AGENDA
Order #13475 - Motion Passed: APPROVE CONSENT AGENDA passed with a motion by Mr. Paul Godfrey and a second by Ms. Heather Sharpensteen.
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Mr. Paul Godfrey
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Yes
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Mrs. Kimbley Iman
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Yes
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Ms. Heather Sharpensteen
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Yes
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Mr. Guy Wallace
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Yes
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Mrs. Brandy Armstrong
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Yes
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IX.A.
Acknowledge Receipt of the SBDM Written Reports
Attached are the SBDM Written Reports from Elizabethtown High School, Helmwood Heights Elementary, Morningside Elementary, TK Stone and Panther Academy for review.
IX.B.
Approve Board Meeting Minutes
IX.C.
Approve the Treasurer's Monthly Financial Report and Payment of Bills and Claims
IX.D.
APPROVE FUNDRAISING REQUESTS
IX.E.
APPROVE SHORTENED SCHOOL DAY WAIVER
Mr. Cain Alvey, Director of Special Programs, is requesting a shortened school day waiver for a student. Board Members only are permitted to review the attached document.
IX.F.
APPROVE STUDENT INSURANCE
IX.G.
APPROVE COPIER LEASE
Mr. Paul Mullins recommends Duplicator Sales & Service for the Copier Bid.
IX.H.
APPROVE BID PROPOSAL FOR SECURITY CAMERAS AND INSTALLATION
An invitation to submit a Request for Proposal for purchase and installation of security cameras was advertised in the News Enterprise.
Bids were accepted and opened on March 19, 2025. We received 1 bid from Encore Technologies .
The recommendation is to award the contract to Encore Technologies until completion of the project.
IX.I.
APPROVE 8TH GRADE FIELD TRIP
IX.J.
APPROVE SERVICE AGREEMENT WITH BAPTIST HEALTH HARDIN
IX.K.
APPROVE KEDC COOPERATIVE MEMBERSHIP AGREEMENT
IX.L.
APPROVE BID PROPOSAL FOR SECURITY CAMERAS AND INSTALLATION
Rationale
An invitation to submit a Request for Proposal for purchase and installation of security cameras was advertised in the News Enterprise.
Bids were accepted and opened on March 19, 2025. We received 1 bid from Encore Technologies .
The recommendation is to award the contract to Encore Technologies until completion of the project.
IX.M.
APPROVE BOARD MEETING CHANGE FOR MAY 2025
IX.N.
APPROVE EMERGENCY CERTIFICATIONS
Mrs. Derisa Hindle is requesting approval for an Emergency Teaching Certification for a Middle School Science Teacher. Postings to attract and employ teachers in these positions were placed on the Kentucky Employment Placement Service (KEPS) and on the district's application software (TalentEd), and on vacancy announcements throughout the district. The best candidate for the middle school science position is a special education teacher who has served at T.K. Stone for the past six years. He is working to become certified in this area.
We are also requesting approval for an Emergency Substitute Teaching Certification for the following individuals:
Titus Sublett
IX.O.
APPROVE INDEPENDENT AUDITORS CONTRACT
IX.P.
APPROVE SUMMARY OF PAYMENTS NO. 1
IX.Q.
APPROVE INSTRUCTIONAL HOURS FOR 2025-2026
IX.R.
APPROVE MOU WITH SEVERNS VALLEY BAPTIST CHURCH
IX.S.
APPROVE REVISED 02.4331 AP.12 - 25-26 ALLOCATIONS FOR SCHOOLS
X.
ACTION ITEMS
XI.
NEW BUSINESS
XII.
SUPERINTENDENT'S COMMENTS
PAUL M. MULLINS
Mr. Paul Mullins gave an update on the TKS Construction Project for his report.
XIII.
PUBLIC COMMENT
XIV.
ADJOURNMENT
Order #13476 - Motion Passed: ADJOURN passed with a motion by Ms. Heather Sharpensteen and a second by Mrs. Brandy Armstrong.
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Mr. Paul Godfrey
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Yes
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Mrs. Kimbley Iman
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Yes
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Ms. Heather Sharpensteen
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Yes
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Mr. Guy Wallace
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Yes
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Mrs. Brandy Armstrong
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Yes
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