Russell High School
September 26, 2024 3:00 PM
SBDM Regular Meeting
1. Welcome
Actions Taken

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

3. Good News Report
4. Public Comments
5. Student Achievement Report/Data
6. School Improvement Planning
6.a. CSIP
7. Budget Report
7.a. Budget Through August 2024
7.b. Budget Report
8. Committee Reports
9. Policy & Bylaw Review
9.a. Consider the approval of the first reading of the club policy.
10. Old Business
11. Consider the approval of the boy's basketball team's site workout facility.
Rationale

I wanted to get approval for the boys basketball team to start using the workout facility owned by Joda Burgess.

The faculty is located at:
2113 Argillite Rd. Unit D, Flatwoods KY 41139

Actions Taken

Order #1 - Motion Passed:  Approval of the boy's basketball team's site workout facility. passed with a motion by Mr. Bryan Enders and a second by Ms. Catherine DelValle and the consensus of the council.

12. New Business
12.a. Consider the approval of fundraisers as submitted.
Rationale

Conservation Club

Swim Team

JAG

Media Arts

Mr. Matney

Dance

 

Softball

Actions Taken

Order #1 - Motion Passed:  Approval of fundraisers as submitted. passed with a motion by Mr. Bryan Enders and a second by Mrs. Dawn Lemaster and the consensus of the council.

12.b. ROTC day trips.
12.c. Mrs. Foster's day field trip
12.d. Consider the approval of the overnight trips as submitted.
Rationale

Beta Club Convention overnight trip

Actions Taken

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

12.e. Consider the approval of the pickleball club
Actions Taken

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

12.f. Consider the approval of the building usage for the Class of 1964
12.g. Consider the approval of the Band Overnight Trip
Actions Taken

Order #1 - Motion Passed:  Approval of the Band Overnight Trip passed with a motion by Ms. Catherine DelValle and a second by Mrs. Dawn Lemaster and the consensus of the council.

12.h. Consider approval of ESS for the 24/25 school year
Rationale

2 days a week before and after school. Students can stay to study or make up assignments. 

Actions Taken

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

12.i. November 25th 9:20 AM Festival of Trees JAG Career Association Students.
12.j. School Report Report sign off
13. Consider the Motion to go into Executive Session pursuant to KRS 61.810 (1) (f) to discuss personnel.
Actions Taken

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 Mr. Bryan Enders and a second by Mrs. Dawn Lemaster and the consensus of the council.

14. Consider the the motion to ext Executive Session pursuant to KRS 61.810 (1) (f) to discuss personnel.
Actions Taken

Order #1 - Motion Passed:  Approval of the motion to ext Executive Session pursuant to KRS 61.810 (1) (f) to discuss personnel. passed with a motion by Ms. Catherine DelValle and a second by Mr. Bryan Enders and the consensus of the council.

15. Adjournment
Actions Taken

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