|
I.
Call to Order
II.
Pledge of Allegiance
III.
Consideration of Approval of Board Meeting Agenda
Order #13486 - Motion Passed: APPROVE BOARD MEETING AGENDA passed with a motion by Mr. Paul Godfrey and a second by Ms. Heather Sharpensteen.
|
Mr. Paul Godfrey
|
Yes
|
|
Mrs. Kimbley Iman
|
Yes
|
|
Ms. Heather Sharpensteen
|
Yes
|
|
Mr. Guy Wallace
|
Yes
|
|
Mrs. Brandy Armstrong
|
Absent
|
IV.
Recognition of Guests and Special Accomplishments
IV.A.
State Track Qualifiers
Truman Padgett
Boys:
Ethan Cox
Blake West
Harris Springsteen
Kobe Ryan
Jaden Hinkle
Taquan Scott
Jeremiah Curry
Curtis Margraf
Joseph Whelan
Antonio Kinzer
Girls:
Ella Tucker
Leah Cox
Maya Arebalo
Ana Garcia
Noelle Garcia
Rylee Pritchard
Mya Moore
Rachel Bell
Miyah Courtney
Maliah Courtney
Mikayla Basey
Allison Hardin
Claire "Leo" Springsteen
Taryn Scott
Campbell Wallace
Kennedy Carter
Mr. Mullins introduced Mr. Truman Padgett, Track Head Coach as well as several of the EHS Track Students who qualified for KHSAA State Track Qualifiers.
V.
Approve Consent Agenda
Order #13487 - Motion Passed: APPROVE CONSENT AGENDA 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
|
Absent
|
V.A.
Acknowledge receipt of the Personnel Actions that have taken place since the last Board Meeting
V.B.
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.
V.C.
Approve Board Meeting Minutes
V.D.
Approve the Treasurer's Monthly Financial Report and Payment of Bills and Claims
V.E.
Approve Summary of Payments No. 4
V.F.
Approve Fundraisers for 2025-2026 School Year
V.G.
Approve ELPO Rates for 2025-2026 & 2026-2027
V.H.
Approve MOA with KDE Medicaid
V.I.
Approve PEM MOA with Central Kentucky Community Action
V.J.
Approve KCTCS Methods of Communication with Students
V.K.
Approve MOA with Communicare
V.L.
Approve Wesbanco Pledge of Collateral
V.M.
Approve MOU with Severn's Valley Baptist Church
V.N.
Approve MOU with Memorial Methodist Church
V.O.
Approve Revised Contract for Spectra Contract Flooring for TKS Project
V.P.
Approve Contract with Spartan Surfaces for TKS Project
V.Q.
Approve Communication Waivers
V.R.
Approve Student Fees for TKS
V.S.
Approve LPC Waiver
Attachments are Application Cover Sheet, Specific Waiver Request, and a copy of the current DFP.
V.T.
Approve Surplus Flight Simulators for EHS
Elizabethtown High School requests to surplus the following:
Antec XForce Flight Simulator
Asset tags 20069 and 20070
VI.
Action Items
VI.A.
Consideration of Approval of Board Policy and Procedure Revisions/Updates and Receipt of and Review of Board Policies
Please review and approve the proposed revisions from KSBA Board Policies and Procedures and the suggested revisions from staff.
The Document Titled, "Policy and Procedure Changes 2025-2026" gives a brief overview of each policy up for revision and the changes that were made.
Order #13488 - Motion Passed: Approve Board Policy Revisions/Updates and Receipt and Review of Board Procedures passed with a motion by Mr. Paul Godfrey and a second by Mrs. Kimbley Iman.
|
Mr. Paul Godfrey
|
Yes
|
|
Mrs. Kimbley Iman
|
Yes
|
|
Ms. Heather Sharpensteen
|
Yes
|
|
Mr. Guy Wallace
|
Yes
|
|
Mrs. Brandy Armstrong
|
Absent
|
VII.
New Business
No new business.
VIII.
Superintendent's Comments
Paul M. Mullins
Mr. Mullins gave an update on the TKS Renovation. Mr. Mullins also introduced Dan Lockwood, Assistant Superintendent for Student Learning and Wesley Hatfield, Curriculum Coach.
IX.
Public Comment
No public comment.
X.
Adjournment
Order #13489 - Motion Passed: Adjourn passed with a motion by Mr. Paul Godfrey and a second by Ms. Heather Sharpensteen.
|
Mr. Paul Godfrey
|
Yes
|
|
Mrs. Kimbley Iman
|
Yes
|
|
Ms. Heather Sharpensteen
|
Yes
|
|
Mr. Guy Wallace
|
Yes
|
|
Mrs. Brandy Armstrong
|
Absent
|
|