Russell High School
July 20, 2023 9:00 AM
SBDM Special Called Meeting
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1. Opening Business
1.a. Welcome
1.b. Approval of Agenda
Actions Taken

Motion Passed:   passed with a motion by Mrs. Maria Pangan and a second by Mr. Bryan Enders and the consensus of the council.

1.c. Approval of Minutes of the previous meeting(s)
Actions Taken

Motion Passed:   passed with a motion by Mr. Bryan Enders and a second by Mr. Paul Pack and the consensus of the council.

1.d. Good News Report
1.e. Public Comments
2. Student Achievement Report/Data
2.a. Summer School update
3. School Improvement Planning
3.a. Construction Update
4. Budget Report
5. Committee Reports
6. Policy & Bylaw Review
7. Old Business
7.a. Review Advanced Placement Policy
8. New Business
8.a. Personel Enter into Executive Session pursuant to KRS 61.810 (1) (f) to discuss personnel.
Actions Taken

Motion Passed:   passed with a motion by Mr. Bryan Enders and a second by Mr. Paul Pack and the consensus of the council.

8.a.I. Exit Executive Session pursuant to KRS 61.810 (1) (f) to discuss personnel.
Actions Taken

Motion Passed:   passed with a motion by Mr. Bryan Enders and a second by Mrs. Maria Pangan and the consensus of the council.

8.b. The Kentucky Open Records and Open Meeting Form
8.c. Managing Government Records
8.d. Proof of Receipt
8.e. Reading and Posting of Public Documents 158.195
8.f. Student Free Speech and Religious Liberty Rights 158.183
8.g. Review of Handbook for 23/24 School year
8.h. Approval of SBDM dates for the 23/24 School year
Actions Taken

Motion Passed:   passed with a motion by Mr. Paul Pack and a second by Mr. Bryan Enders and the consensus of the council.

8.i. Electronic Notification Form
8.j. Election of Officers
Actions Taken

Motion Passed:  Mr. Enders nominated Catherine Del Valle as Vice Chair for the 23/24 school year. passed with a motion by Mrs. Maria Pangan and a second by Mr. Paul Pack and the consensus of the council.

8.k. Field Trips/Overnight Trips
Rationale

Band Over night trip

Actions Taken

Motion Passed:   passed with a motion by Mr. Paul Pack and a second by Mrs. Maria Pangan and the consensus of the council.

8.l. Fundraisers
Rationale

Band Fundraiser

Actions Taken

Motion Passed:   passed with a motion by Mrs. Theresa Russell and a second by Mr. Bryan Enders and the consensus of the council.

9. Adjournment
Actions Taken

Motion Passed:   passed with a motion by Mr. Bryan Enders and a second by Mrs. Theresa Russell and the consensus of the council.