Russell-McDowell Intermediate School
November 14, 2024 4:00 PM
SBDM Regular Meeting
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1. Call to Order
Actions Taken

Motion Passed:  Call to order at 4:00pm with guest, Amanda McCall in attendance passed with a motion by Leigh-Ann Arbogast and a second by Sheila Villafuerte and the consensus of the council.

2. Agenda Revisions and Approval
Actions Taken

Motion Passed:  Agenda approval passed with a motion by Kaitlyn Sammons and a second by Kelsey Nichols and the consensus of the council.

3. Reading of Mission, Vision or Belief Statments
Rationale

R-MIS Vision C-REATING A CULTURE OF RESPECT AND KINDNESS A-CHIEVING ACADEMIC

SUCCESS FOR ALL R-ECOGNIZING LEADERSHIP QUALITIES IN ALL STUDENTS and STAFF E-
NCOURAGING DISCOVERY S-ERVING AND SUPPORTING OUR COMMUNITY R-MIS Mission R-
MIS C.A.R.E.S. by partnering with families and the community to promote academic success, respect and

kindness, and leadership qualities in all students. We strive to instill integrity, a life-long enthusiasm for
learning, and a strong work ethic; preparing students for local and global citizenship.

4. Reading and Approval of Minutes
Rationale

Approve Minutes from Special Called Meeting on 11/11/24

Actions Taken

Motion Passed:  Approval of minutes from Special Called Meeting on November 11, 2024 passed with a motion by Jonathan Tate and a second by Paige Ladd and the consensus of the council.

5. Reports
5.a. Administrative Reports
Rationale

Review of Needs Assessment and School Assurances

5.b. Committee Reports
Rationale

PLC Agendas/Minutes

5.c. Budget Reports
Rationale

Review of SBDM Budget/MUNIS

5.d. Title I Reports
6. New Business
6.a. 2nd Reading/Approval of 14.05 Portable Automated External Defibrillator (AED) Use Policy per KRS 158.162(3)(e)
Actions Taken

Motion Passed:  Second reading of 14.05 Portable Automated External Defribrillator (AED) Use Policy per KRS 158.162(3)(e) was read to the council and approved with no revisions. This policy passed with a motion by Leigh-Ann Arbogast and a second by Paige Ladd and the consensus of the council.

7. Old Business
Rationale

Budget Approved in March of 2024.

8. Adjourn
Actions Taken

Motion Passed:  Approval to adjourn the meeting at 4:16pm passed with a motion by Kelsey Nichols and a second by Sheila Villafuerte and the consensus of the council.