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1.
Call to Order
Motion Passed: Call to order at 4:01pm with guest, Amanda McCall in attendance passed with a motion by Jonathan Tate and a second by Sheila Villafuerte and the consensus of the council.
2.
Agenda Revisions and Approval
Motion Passed: Approval of agenda for 12/12/24 passed with a motion by Kelsey Nichols and a second by Paige Ladd and the consensus of the council.
3.
Reading of Mission, Vision or Belief Statments
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
Motion Passed: Approval of minutes from November 14, 2024 passed with a motion by Leigh-Ann Arbogast and a second by Sheila Villafuerte and the consensus of the council.
5.
Reports
5.a.
Administrative Reports
5.a.I.
Approval of Phase Three: Comprehensive School Improvement Plan
Motion Passed: Council reviewed Phase Three: Comprehensive School Improvement Plan and approval passed with a motion by Kelsey Nichols and a second by Leigh-Ann Arbogast and the consensus of the council.
5.a.II.
Approval of Phase Four: Professional Development Plan for 2025-2026
Motion Passed: Council reviewed Phase Four: Professional Development Plan for 25-26 school year and approval passed with a motion by Leigh-Ann Arbogast and a second by Jonathan Tate and the consensus of the council.
5.b.
Committee Reports
Review of PLC Minutes
5.c.
Budget Reports
SBDM Budget Update
6.
Closed Session per KRS 61.810(1)(f)
Closed Session per KRS 61.810(1)(f) to review interview questions, interview applicants for the open Art Position, and give consultation.
Motion Passed: Closed session per KRS 61.810(1)(f) entered at 4:15pm passed with a motion by Paige Ladd and a second by Sheila Villafuerte and the consensus of the council.
Motion Passed: Approval to end Closed Session per KRS 61.810(1)(f) at 4:46pm passed with a motion by Jonathan Tate and a second by Leigh-Ann Arbogast and the consensus of the council.
7.
Adjourn
Motion Passed: Approval to adjourn the meeting at 4:47pm passed with a motion by Jonathan Tate and a second by Leigh-Ann Arbogast and the consensus of the council.
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