Russell High School
March 21, 2024 3:00 PM
SBDM Special Called Meeting
Return
1. Welcome
Actions Taken

Order #1 - Motion Passed:   passed with a motion by Mr. Bryan Enders and a second by Ms. Catherine DelValle and the consensus of the council.

2. Opening Business
2.a. Consider Approval of Agenda
Actions Taken

Order #1 - Motion Passed:  Approval of Agenda passed with a motion by Mrs. Maria Pangan and a second by Mrs. Mandy Layne and the consensus of the council.

2.b. Consider Approval of Minutes of the previous meeting(s)
Actions Taken

Order #1 - Motion Passed:  Approval of Minutes of the previous meeting(s) passed with a motion by Ms. Catherine DelValle and a second by Mrs. Mandy Layne and the consensus of the council.

3. Public Comments
4. Student Achievement Report/Data
Rationale

ACT test for Juniors complete, pending student make ups.

5. School Improvement Planning
5.a. CSIP
6. Budget Report
6.a. Consider the approval of the 24/25 projected budget
Actions Taken

Order #1 - Motion Passed:  Approval of the 24/25 projected budget passed with a motion by Mrs. Mandy Layne and a second by Ms. Catherine DelValle and the consensus of the council.

6.b. February Munis Report
7. Committee Reports
8. Policy & Bylaw Review
8.a. Consider the approval of the second reading of the extracurricular policy #15.00.
Actions Taken

Order #1 - Motion Passed:  Approval of the second reading of the extracurricular policy #15.00. passed with a motion by Mr. Paul Pack and a second by Mr. Bryan Enders and the consensus of the council.

8.b. Consider Adoption/creation of an Attendance Policy regarding Athletics/dances (including tardies to school).
9. Old Business
10. New Business
10.a. Consider approval of the building usage form for the Class of 1969
Actions Taken

Order #1 - Motion Passed:  Approval of building usage form for the Class of 1969 passed with a motion by Ms. Catherine DelValle and a second by Mr. Bryan Enders and the consensus of the council.

10.b. Educational Day Trips
Rationale

Morehead-with Mrs. Laney and Mrs. Stevens

Marshall-with Mrs. Laney and Mr. Enders

10.c. Consider approval of the requested Softball fee of $150 for player packs.
Actions Taken

Order #1 - Motion Passed:  Approval of the requested Softball fee of $150 for player packs. passed with a motion by Mrs. Mandy Layne and a second by Mr. Paul Pack and the consensus of the council.

10.d. Parent Elections
10.e. Consider the Approval of the proposed PD Plan for the 2024/2025 school year.
Actions Taken

Order #1 - Motion Passed:  Approval of the proposed PD Plan for the 2024/2025 school year. passed with a motion by Mr. Paul Pack and a second by Mr. Bryan Enders and the consensus of the council.

10.f. Consider the approval of the NAHS fundraiser
Actions Taken

Order #1 - Motion Passed:  Approval of the NAHS fundraiser passed with a motion by Mr. Paul Pack and a second by Mrs. Mandy Layne and the consensus of the council.

10.g. Consider approval of the Car Wash Fundraiser request for the wrestling team.
Actions Taken

Order #1 - Motion Passed:  Approval of the Car Wash Fundraiser request for the wrestling team. passed with a motion by Ms. Catherine DelValle and a second by Mr. Bryan Enders and the consensus of the council.

11. Adjournment
Actions Taken

Order #1 - Motion Passed:  Approval of Meeting Adjournment passed with a motion by Mr. Bryan Enders and a second by Mr. Paul Pack and the consensus of the council.