Russell High School
June 13, 2024 9:00 AM
SBDM Regular Meeting
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1. Welcome
2. Opening Business
2.a. Consider Approval of Agenda
Actions Taken

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

3. Good News Report
4. Public Comments
5. School Improvement Planning
5.a. CSIP
5.b. Schedule/Staffing
6. Budget Report
7. Policy & Bylaw Review
7.a. Consider the approval of the third reading of the Previlege and Attendance Policy.
Actions Taken

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

7.b. Consider the approval of the third reading of the attendance policy.
Actions Taken

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

7.c. Consider approval of the 1st reading of the review/edit of the Accountability analysis (Program Appraisal) Policy 8.02.
Actions Taken

Order #1 - Motion Passed:  Approval of the 1st reading of the review/edit of the Accountability analysis (Program Appraisal) Policy 8.02. passed with a motion by Mr. Bryan Enders and a second by Ms. Catherine DelValle and the consensus of the council.

7.d. Consider approval of the first reading of the Technology use policy.
Actions Taken

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

7.e. Consider the 1st reading of the Portable Automated External Defibrillator (AED) Use Policy
Actions Taken

Order #1 - Motion Passed:  Approval of the 1st reading of the Portable Automated External Defibrillator (AED) Use Policy passed with a motion by Mr. Bryan Enders and a second by Mrs. Maria Pangan and the consensus of the council.

8. New Business
8.a. Consider the approval of all submitted Fundraisers.
Rationale

Conservation Club-Beggining of the year KONA Ice fundraiser.

 

Golf Scramble (Boys and Girls Combined)

Boys candy bar sale.

Actions Taken

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

8.b. Class Fees: Consider approving the Art classroom fees for the 24/25 school year.
Rationale

Art 1 & 2: $25

Advanced Art/AP Studio Art: $35

Actions Taken

Order #1 - Motion Passed:   Approval of the Art classroom fees for the 24/25 school year. passed with a motion by Mr. Bryan Enders and a second by Ms. Catherine DelValle and the consensus of the council.

8.c. Consider the Motion to go into Executive Session pursuant to KRS 61.810 (1) (f) to discuss personnel.
Actions Taken

Motion Withdrawn:   was withdrawn by Mr. David Caniff.

Order #1 - Motion Passed:  Approval of the Motion to go into Executive Session pursuant to KRS 61.810 (1) (f) to discuss personnel. passed with a motion by Mrs. Mandy Layne and a second by Mr. Bryan Enders and the consensus of the council.

8.d. Consider the motion to exit the Executive Session pursuant to KRS 61.810 (1) (f) to discuss personnel.
Actions Taken

Motion Withdrawn:   was withdrawn by Mr. David Caniff.

Order #1 - Motion Passed:  Approval of the motion to exit Executive Session pursuant to KRS 61.810 (1) (f) to discuss personnel. passed with a motion by Mrs. Mandy Layne and a second by Mrs. Maria Pangan and the consensus of the council.

8.e. Consider the approval of the SBDM dates for the 24/25 school year.
Actions Taken

Order #1 - Motion Passed:  Approval of the SBDM Dates for the 24/25 school year. passed with a motion by Mr. Bryan Enders and a second by Mrs. Mandy Layne and the consensus of the council.

9. Adjournment
Actions Taken

Motion Withdrawn:  Approval of the SBDM Dates for the 24/25 school year. was withdrawn by Mr. David Caniff.

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