|
I.
CALL TO ORDER, INVOCATION, AND PLEDGE OF ALLEGIANCE TO FLAG
I.a.
Review of District Mission/Vision Statements
II.
APPROVAL OF AGENDA
Order #91 - Motion Passed: Approve the agenda passed with a motion by Mrs. April Triplett and a second by Ms. Shawnri Gamble.
III.
PUBLIC COMMENT
IV.
PRESENTATIONS
IV.a.
Recognition of Russellville Middle School and Russellville High School Wrestling Team
IV.b.
Honorary Golden Panther
V.
APPROVAL OF CONSENT AGENDA ITEMS
Order #92 - Motion Passed: Approve the Consent Agenda Items passed with a motion by Mrs. Lovis Patterson and a second by Mrs. April Triplett.
V.a.
Minutes: Regular Meeting, January 20, 2026
V.b.
Payment of Claims & Contract Salaries and Financial Reports
V.c.
Report of Personnel Actions Taken by the Superintendent
V.d.
Fund Raiser/Overnight Trip Request Activity Requests
V.e.
Updated District Organizational Chart
V.f.
Shortened School Day for Student 002
VI.
UPDATE/INFORMATION ON DISTRICT PROGRAMS/ACTIVITIES
VI.a.
Amended 2025-2026 School Calendar
Order #93 - Motion Passed: Approval of the amended 2025-2026 school calendar passed with a motion by Mrs. April Triplett and a second by Ms. Shawnri Gamble.
VI.b.
Revised BG-1 for the Russellville High School HVAC Project (BG25-108)
Order #94 - Motion Passed: Approval of revised BG-1 for RHS HVAC project (BG25-108) passed with a motion by Mrs. Lovis Patterson and a second by Mrs. April Triplett.
VI.c.
BG-4 for Russellville High School HVAC Project (BG25-108)
Order #95 - Motion Passed: Approval of BG-4 for RHS HVAC project (BG25-108) passed with a motion by Mrs. April Triplett and a second by Mrs. Lovis Patterson.
VI.d.
BG-5 for Russellville High School Culinary Project (BG25-203)
Order #96 - Motion Passed: Approval of BG-5 for RHS culinary project passed with a motion by Mrs. April Triplett and a second by Ms. Shawnri Gamble.
VI.e.
BG-5 Stevenson Roof Project (BG25-074)
Order #97 - Motion Passed: Approval of the BG-5 for the Stevenson roof project (BG25-074) passed with a motion by Mrs. Lovis Patterson and a second by Mrs. April Triplett.
VII.
NEW BUSINESS
VII.a.
FY 2025 Audit Report
Order #98 - Motion Passed: Approval of the 2024-2025 audit passed with a motion by Mrs. Lovis Patterson and a second by Mrs. April Triplett.
VII.b.
Author Contracts for Author Fest 2026
Order #99 - Motion Passed: Approval of author contracts passed with a motion by Mrs. Lovis Patterson and a second by Ms. Shawnri Gamble.
VII.c.
Updated Section 504 District Procedures
Order #100 - Motion Passed: Approval of revised 504 procedures passed with a motion by Mrs. April Triplett and a second by Mrs. Lovis Patterson.
VII.d.
FY2027 Student Accident Insurance Renewal Packet
Order #101 - Motion Passed: Approval to renew FY2027 student accident insurance renewal and keep the current coverage (plan 3) passed with a motion by Mrs. April Triplett and a second by Ms. Shawnri Gamble.
VII.e.
School Facilities Construction Commission (SFCC) Offer of Assistance
Order #102 - Motion Passed: Approval of the SFCC offer of assistance passed with a motion by Mrs. Lovis Patterson and a second by Mrs. April Triplett.
VIII.
ADMINISTRATIVE REPORTS
VIII.a.
Strategic Plan Update - Pillar "I"
VIII.b.
CDIP Public Posting
VIII.c.
Attendance Update
IX.
SUPERINTENDENT'S REPORT
X.
WORKING SESSION
XI.
ADJOURNMENT
Order #103 - Motion Passed: passed with a motion by Mrs. April Triplett and a second by Mrs. Lovis Patterson.
|