I.
Call To Order
Mrs. Ledford called the Regular Meeting of the Russell Independent Board of Education to order at 6:00 p.m.
I.A.
Moment of Silence
Mrs. Ledford led those in attendance in a Moment of Silence.
I.B.
Pledge to the United States Flag
Mrs. Ledford led those in attendance in the Pledge to the United States Flag.
I.C.
District Mission Statement
Our mission is to inspire and empower all students to reach their maximum potential: one student, one lesson, one day at a time.
Progressing into the future…
Our Students are our top priority.
Our School Family plays a crucial role in student development, achievement, and success.
Our Parents are supportive partners and are essential in the advancement of each student.
Our Community shares our desire to develop highly skilled and productive citizens.
Our Technology enables our students to reach beyond the classroom.
Our Culture inspires leadership and excellence.
Our Academics focus on rigorous standards and global success.
II.
Adopt the Agenda
Order #67578 - Motion Passed: Approval of the agenda passed with a motion by Mr. Terry Vest and a second by Ms. Debbie Finley.
Ms. Debbie Finley
|
Yes
|
Mr. John Jones
|
Yes
|
Ms. Judy Ledford
|
Yes
|
Mr. Terry Vest
|
Yes
|
Mr. Sean Whitt
|
Yes
|
III.
Delegations
Procedures for Addressing the Board of Education
The Russell Independent School District Board of Education encourages attendance at meetings of the Board of Education. The Board of Education understands that from time to time the public may wish to share opinions with them at these meetings. Procedures for speaking to the Board of Education are detailed below:
· Those who wish to address the Board of Education must sign the Delegation sheet provided prior to each Regular Meeting. This sheet can be found beside the Board Agenda on a podium near the entrance of the room.
· Generally, in the first ten minutes of the Meeting, the Board Chair will ask for delegations. At this time please state your name, the name of the organization or group that you are representing, and the subject that you would like to address. Please keep in mind that issues regarding a specific school should be shared with Principal and/or Site Based Decision Making Council, as that is the governing body for that school.
· Individuals may address the Board of Education for a maximum of 5 minutes, as determined by the Board Chair.
· The Board Chair reserves the right to intervene in order to maintain order and to ensure the expedient conduct of the Board’s business.
· Comments to the Board should be stated in a professional manner. Accusations and/or disparaging remarks about individuals will not be permitted.
IV.
Recognitions/Achievements/Reports
V.
Notification of Personnel Matters
Personnel for Board Information Only in accordance with KRS 160.390 (2)
New Hires
Jessica Rowe RMIS Evening Custodian
Ashley Bayes Special Education Instructional Aide based at RMIS
Jennifer Trippett RHS Varsity Swim Coach
Ted Leibee RHS Asst. Boys Basketball Coach
Perry R Yates RHS Asst. Boys Basketball Coach
Brian Barker RHS Asst. Boys Soccer Coach
Ashley Parsley District Speech Pathologist
Holly Quillen RPS Attendance Clerk
Justin Bradley RMS Boys Basketball Coach
Jamey Halleck RMS Archery Coach
Classified Substitute
George Qualls
Resignations
Paula Blum RPS Attendance Clerk-effective October 22, 2021
William Nixon RHS Special Education Aide-effective October 11, 2021
Ryan Knipp RMS Boys Basketball Coach-effective October 12, 2021
Karlee Fischer District Speech Pathologist-effective October 29, 2021
Aimee Dickerson Job Coach-effective October 29, 2021
Joda Burgess RHS Boys Basketball Asst. Coach
Transfer
Jennifer Dickens RPS Cook/Baker 6.5 hours per day (from 5 hour per day position)
Termination
Terri Roar RPS Playground/Cafeteria Aide-effective October 20, 2021
VI.
Regular Business
VI.A.
Approval of Minutes of September 27, 2021 Regular Meeting and the October 20, 2021 Special Called Meeting
Order #67579 - Motion Passed: Approval of the minutes from the September 27, 2021 Regular Meeting passed with a motion by Mr. Sean Whitt and a second by Ms. Debbie Finley.
Ms. Debbie Finley
|
Yes
|
Mr. John Jones
|
Yes
|
Ms. Judy Ledford
|
Yes
|
Mr. Terry Vest
|
Yes
|
Mr. Sean Whitt
|
Yes
|
Order #67580 - Motion Passed: Approval of the minutes from the October 20, 2021 Special Called Meeting passed with a motion by Mr. John Jones and a second by Ms. Judy Ledford.
Ms. Debbie Finley
|
Yes
|
Mr. John Jones
|
Yes
|
Ms. Judy Ledford
|
Yes
|
Mr. Terry Vest
|
Yes
|
Mr. Sean Whitt
|
Yes
|
VI.B.
Treasurer's Report
Order #67581 - Motion Passed: Approval of the Treasurer's Report showing a balance of $5,284,924.84
passed with a motion by Ms. Debbie Finley and a second by Mr. John Jones.
Ms. Debbie Finley
|
Yes
|
Mr. John Jones
|
Yes
|
Ms. Judy Ledford
|
Yes
|
Mr. Terry Vest
|
Yes
|
Mr. Sean Whitt
|
Yes
|
VI.C.
Payment of Accounts Payable and Payroll
Order #67582 - Motion Passed: Approval of payment of Accounts Payable and Payroll passed with a motion by Mr. Sean Whitt and a second by Mr. Terry Vest.
Ms. Debbie Finley
|
Yes
|
Mr. John Jones
|
Yes
|
Ms. Judy Ledford
|
Yes
|
Mr. Terry Vest
|
Yes
|
Mr. Sean Whitt
|
Yes
|
VII.
Consent Agenda
Order #67583 - Motion Passed: Approval of the Consent Agenda as listed passed with a motion by Ms. Debbie Finley and a second by Mr. John Jones.
Ms. Debbie Finley
|
Yes
|
Mr. John Jones
|
Yes
|
Ms. Judy Ledford
|
Yes
|
Mr. Terry Vest
|
Yes
|
Mr. Sean Whitt
|
Yes
|
VII.A.
Fundraisers
VII.B.
Overnight Trips
VII.C.
Rental Applications
VII.D.
Student Fees/Field Trips
VII.E.
Approval to Surplus Outdated Technology to Green Wave Recycling
VIII.
New Business
VIII.A.
Consider approval of the November 1, 2021 SBDM Allocations
Order #67584 - Motion Passed: Approval of the November 1, 2021 SBDM Allocations passed with a motion by Mr. Terry Vest and a second by Ms. Debbie Finley.
Ms. Debbie Finley
|
Yes
|
Mr. John Jones
|
Yes
|
Ms. Judy Ledford
|
Yes
|
Mr. Terry Vest
|
Yes
|
Mr. Sean Whitt
|
Yes
|
VIII.B.
Consider an increase in Adult Meal Pricing
Order #67585 - Motion Passed: Approval of increase in Adult Breakfast Pricing to $2.75 and Adult Lunch Pricing to $4.60 for the 2021-2022 School Year in accordance with the USDA Pricing relating to the Seamless Summer Option passed with a motion by Mr. Sean Whitt and a second by Mr. Terry Vest.
Ms. Debbie Finley
|
Yes
|
Mr. John Jones
|
Yes
|
Ms. Judy Ledford
|
Yes
|
Mr. Terry Vest
|
Yes
|
Mr. Sean Whitt
|
Yes
|
VIII.C.
Consider approval of one 3.5 hour Instructional Aide Position at Russell Middle School for the remainder of the 2021-2022 School Year
Order #67586 - Motion Passed: Approval of one 3.5 hour Instructional Aide Position at Russell Middle School for the remainder of the 2021-2022 School Year passed with a motion by Ms. Debbie Finley and a second by Mr. John Jones.
Ms. Debbie Finley
|
Yes
|
Mr. John Jones
|
Yes
|
Ms. Judy Ledford
|
Yes
|
Mr. Terry Vest
|
Yes
|
Mr. Sean Whitt
|
Yes
|
VIII.D.
Consider approval of a stipend of $100.00 for all active employees contracted by December 1, 2021 who have proof of a fully completed Covid 19 vaccination on or before December 1, 2021, per KDE requirements and reimbursed to the District by KDE, eligible substitutes must have worked 20 or more days prior to December 1, 2021 to be eligible
Order #67587 - Motion Passed: approval of a stipend of $100.00 for all active employees contracted by December 1, 2021 who have proof of a fully completed Covid 19 vaccination on or before December 1, 2021, per KDE requirements and reimbursed to the District by KDE, eligible substitutes must have worked 20 or more days prior to December 1, 2021 to be eligible passed with a motion by Mr. Terry Vest and a second by Ms. Debbie Finley.
Ms. Debbie Finley
|
Yes
|
Mr. John Jones
|
Yes
|
Ms. Judy Ledford
|
Yes
|
Mr. Terry Vest
|
Yes
|
Mr. Sean Whitt
|
Yes
|
VIII.E.
Consider approval of Booster Fundraisers
BOOSTER FUNDRAISERS
|
OCTOBER 25, 2021
|
School
|
Group
|
Items
|
RMS/RHS
|
Archery Boosters
|
Applebee’s Breakfast, Archery Tournaments (including concession and gate) 5K, Bagging Groceries, Bake/Sandwich Sale, Candy Bars, Candy Fundraising, Candy Grams, Car Wash, Carnations/Roses for Valentines Day, Catalog Sales, Chick-Fil-A Platter, Chili Fest, Concession Sales, Cookie Dough, Decals, Dunk Tank, Gatorade Powder, Go Fund Me, Goodwill, Hotdog Sale, Ice-Cream Social, Keychains, Krispy Kreme Doughnuts, Little Caesar’s Pizza, McDonalds Cards, Moe’s Night, Monetary Donations, Boxed Lunches, Yard Signs, Flip-Flops, Candles, RADA Knives, Motorcycle Rally, Movie Night, Yard Sale, Ornament Sale, Pancake Breakfast, Panera Bread, PENN Station Night, Penny Collection, Phenomenal Fudge, Pie Peddler, Bag Gardner, Plastic Cups, Popcorn, Restaurant Nights, Tailgate, Scentsy, Seasonal Plant Sales/Flower Bulbs, Sheets, Sideburns, Silicone Bracelets, Spaghetti Dinner, Sponsors, Summer Motion, Trash Bags, T-Shirt/Hoodies, Tupperware Sales, Walk-A-Thon, Worlds Finest, Lollipops, Car Show, Scratch Cards (contingent upon Gaming License if necessary), Russell Gear, Shopping Boss, Little Debbie Cakes, Calendar Donation Fundraiser and Coffee Sales
|
RHS
|
Softball Boosters
|
Chili Cook-Off, Sherwood Farms Christmas Wreaths, Sponsor Banners, Amazon Rewards (Smiles Program), Kroger Rewards/Community Rewards, Tri-State Showcase, Barrel of Fun Tailgate Raffle, Restaurant/Food Truck Days, Kona Ice
|
|
|
|
|
|
|
|
|
|
|
|
|
Order #67588 - Motion Passed: Approval of Booster Fundraisers passed with a motion by Ms. Debbie Finley and a second by Mr. John Jones.
Ms. Debbie Finley
|
Yes
|
Mr. John Jones
|
Yes
|
Ms. Judy Ledford
|
Yes
|
Mr. Terry Vest
|
Yes
|
Mr. Sean Whitt
|
Yes
|
IX.
Updates and Information
IX.A.
Student Enrollment/Attendance Reports
IX.B.
Meeting Reminder-November 22, 2021
IX.C.
SBDM Information
IX.D.
Cards/Letters
X.
Superintendent's Progress Reports/Updates
XI.
Other Business and Information
XII.
Closing
Order #67589 - Motion Passed: Meeting adjournment at 6:37 p.m. passed with a motion by Mr. Terry Vest and a second by Mr. Sean Whitt.
Ms. Debbie Finley
|
Yes
|
Mr. John Jones
|
Yes
|
Ms. Judy Ledford
|
Yes
|
Mr. Terry Vest
|
Yes
|
Mr. Sean Whitt
|
Yes
|
|