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1.
Welcome
Order #1 - Motion Passed: passed with a motion by Mr. Bryan Enders and a second by Mrs. Mandy Layne and the consensus of the council.
2.
Opening Business
2.a.
Consider Approval of Agenda
Order #1 - Motion Passed: Approval of Agenda passed with a motion by Mr. Bryan Enders and a second by Mrs. Mandy Layne and the consensus of the council.
2.b.
Consider Approval of Minutes of the previous meeting(s)
2.b.I.
Please consider approval of minutes from previous meeting.
Order #1 - Motion Passed: Approval of January SBDM Minutes 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.
February Budget
8.
Committee Reports
9.
Policy & Bylaw Review
9.a.
Consider the approval of the second reading of the Policy 8.03 State Standards Alignment.
Order #1 - Motion Passed: Approval of the second reading of the Policy 8.03 State Standards Alignment. passed with a motion by Mrs. Mandy Layne and a second by Mr. Bryan Enders and the consensus of the council.
9.b.
Consider the approval of the third reading of policy 10.03 Drop/Add procedure.
9.c.
Please consider the approval of the third reading of the tardy policy.
10.
Old Business
11.
New Business
11.a.
Please consider the approval for the overnight trip to Myrtle Beach for the Baseball team.
Baseball is wanting to travel to Myrtle Beach for the Ripken Experience leaving Sunday, March 30, and returning Thursday, April 3. We are requesting permission to travel on this trip. Thank you.
Order #1 - Motion Passed: Approval for the overnight trip to Myrtle Beach for the Baseball team. passed with a motion by Mrs. Mandy Layne and a second by Mr. Bryan Enders and the consensus of the council.
11.b.
Please consider the approval of the Softball Overnight Trip to Myrtle Beach.
Order #1 - Motion Passed: Approval of the Softball Overnight Trip to Myrtle Beach. passed with a motion by Mrs. Dawn Lemaster and a second by Mrs. Mandy Layne and the consensus of the council.
11.c.
Copier Information requested from the previous meeting.
Our budget for copier expenses for 24-25 is $13,331.00, as of December we have spent $10,300.46. We are the second building in the district with the highest paper usage. As of December, we have spent $2,800.00 on paper .
11.d.
Consider the approval of the Academic Team overnight trips.
Order #1 - Motion Passed: Approval of the Academic Team overnight trips. passed with a motion by Mrs. Mandy Layne and a second by Mrs. Maria Pangan and the consensus of the council.
11.e.
Please consider approval of fundraisers as submitted.
Convservation club fundraiser
Softball Fundraiser
Order #1 - Motion Passed: passed with a motion by Mr. Bryan Enders and a second by Mrs. Mandy Layne and the consensus of the council.
11.f.
PLease consider the approval of the $150 player fee for the softball team.
Order #1 - Motion Passed: Approval of the $150 player fee for the softball team. passed with a motion by Mr. Bryan Enders and a second by Mrs. Mandy Layne and the consensus of the council.
11.g.
Consider the Motion to go into Executive Session pursuant to KRS 61.810 (1) (f) to discuss personnel.
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.
11.h.
Consider the Motion to Exit Executive Session pursuant to KRS 61.810 (1) (f) to discuss personnel.
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.
11.i.
Art Day Trip
11.j.
Please consider the approval for the overnight trip for ROTC cadet Kenny Dean and the CMP competition.
Every year the Civilian Marksmanship Program (CMP) & ROTC collaborate a 3-phase air rifle shooting competition.
Phase 1: Any AFJROTC schools with an Air Rifle team are eligible to participate in an in-house tournament consisting of three shooting positions, standing, kneeling, and prone. At each position, participants will shoot at a sheet with ten targets down range. These positions will then be scored, totaled, and sent off to the CMP organization to be placed on a regional level. **Kenny Dean met the requirements to advance**
Phase 2: Participants that meet the score requirements will advance and compete in a National AF competition at a select location in the country. This can be done as an individual, or as a team of four.
**Kenny Dean placed 12th out of 103 shooters with an average of 266 of 300, which qualified him for the next phase.**
Phase 3: Participants from Phase 2 that place high enough on the respective branch level can then move on to a national (ROTC) final competition. Kenny will complete against the best shooters from all branches (Army, Navy, Marines, & Air Force) on 20-22 March.
Order #1 - Motion Passed: Approval for the overnight trip for ROTC cadet Kenny Dean and the CMP competition. passed with a motion by Mr. Bryan Enders and a second by Mrs. Dawn Lemaster and the consensus of the council.
12.
Adjournment
Order #1 - Motion Passed: Approval of Meeting Adjournment passed with a motion by Mrs. Mandy Layne and a second by Mr. Bryan Enders and the consensus of the council.
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