Russell-McDowell Intermediate School
November 11, 2024 4:00 PM
SBDM Special Called Meeting
1. Call to Order
Actions Taken

Motion Passed:  Call to order at 4:00pm with guest, Melissa Frasure in attendance passed with a motion by Leigh-Ann Arbogast and a second by Kelsey Nichols and the consensus of the council.

2. 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.

3. Delegations/Public Comment
4. Reading and Approval of Agenda
Actions Taken

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

5. Reading and Approval of Minutes
Actions Taken

Motion Passed:  Approval of minutes from October 10th, 2024 passed with a motion by Paige Ladd and a second by Sheila Villafuerte and the consensus of the council.

6. New Business
6.a. Consider approval of E.S.S. Program Proposal
Actions Taken

Motion Passed:  Mr. Cornwell reviewed ESS budget proposal and teacher allocation. ESS Program Proposal, with no revisions, was passed with a motion by Leigh-Ann Arbogast and a second by Kelsey Nichols and the consensus of the council.

6.b. 1st Reading of 14.05 Portable Automated External Defibrillator (AED) Use Policy per KRS 158.162(3)(e)
Actions Taken

Motion Passed:  First read of KRS Policy 158.162(3)(e), regarding Portable Automated External Defibrillator (AED) was read to the council and approved with no revisions. This policy passed with a motion by Kelsey Nichols and a second by Katie Bechtel and the consensus of the council.

6.c. Consider Approval of School Report Card
Actions Taken

Motion Passed:  Council reviewed changes to the School Report Card (Workplace Ethics). The updated School Report Card was approved with no additional revisions. This passed with a motion by Katie Bechtel and a second by Kaitlyn Sammons and the consensus of the council.

6.d. Consider Retiring Policy 10.03 Student Acceleration Policy
Actions Taken

Motion Withdrawn:  The retirement of Student Acceleration Policy 10.03 was discussed with SBDM Council. Acceleration Policy will be tabled until a future SBDM meeting, per Mr. Cornwell. Approval of retiring policy 10.03 was withdrawn by Brad Cornwell.

6.e. Consider Retiring 14.02 Attendance Policy
Actions Taken

Motion Withdrawn:  The retirement of Attendance Policy 14.02 was discussed with SBDM Council. Attendance Policy will be tabled until a future SBDM meeting, per Mr. Cornwell. Approval of retiring policy 14.02 was withdrawn by Brad Cornwell.

7. Adjourn
Actions Taken

Motion Passed:  Approval to adjourn the meeting at 5:06pm passed with a motion by Leigh-Ann Arbogast and a second by Sheila Villafuerte and the consensus of the council.