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1.
Welcome
2.
Opening Business
2.a.
Consider Approval of Agenda
Order #1 - Motion Passed: Approval of Agenda passed with a motion by Mrs. Olivia Matney and a second by Mrs. Carolyn McGranahan and the consensus of the council.
2.b.
Consider Approval of Minutes of the previous meeting(s)
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. Olivia Matney and the consensus of the council.
3.
Good News Report
3.a.
Informational items
Homecoming Report
Title IX Audit
4.
Public Comments
5.
Student Achievement Report/Data
6.
School Improvement Planning
6.a.
CSIP
6.b.
SAT/CERT
Informational items on the CERT/SAT test upcoming.
7.
Budget Report
8.
Committee Reports
9.
Policy & Bylaw Review
9.a.
Please consider the approval of the second reading of the Russell High School SBDM By-law review.
Order #1 - Motion Passed: Approval of the second reading of the Russell High School SBDM By-law review. passed with a motion by Mrs. Carolyn McGranahan and a second by Mrs. Olivia Matney and the consensus of the council.
9.b.
Please consider the approval of the second reading of the Advanced Course Policy amendments.
Order #1 - Motion Passed: Approval of the second reading of the Advanced Course Policy amendments. passed with a motion by Mr. Bryan Enders and a second by Mrs. Carolyn McGranahan and the consensus of the council.
9.c.
First reading of Policy 12.01 School Day and Week Schedule. SBDM will approve the minutes for the School Day
Order #1 - Motion Passed: Approval of the First reading of Policy 12.01 School Day and Week Schedule. SBDM will approve the minutes for the School Day passed with a motion by Mrs. Dawn Lemaster and a second by Mr. Bryan Enders and the consensus of the council.
9.d.
Discussion of the Weighted Course Policy and changes suggested.
10.
Old Business
10.a.
Consider the approval of the TPUSA club presented by students last meeting.
11.
New Business
11.a.
Please consider the approval of fundraisers as submitted.
Cheer
Swim
Band
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.
11.b.
Please consider the approval of the Russell Alternative School Report Card
Order #1 - Motion Passed: Approval of the Russell Alternative School Report Card passed with a motion by Mr. Bryan Enders and a second by Mrs. Dawn Lemaster and the consensus of the council.
11.c.
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 Mr. Bryan Enders and a second by Mrs. Carolyn McGranahan and the consensus of the council.
11.d.
Consider the Motion to exit the Executive Session pursuant to KRS 61.810 (1) (f) to discuss personnel.
Order #1 - Motion Passed: Approval of the Motion to exit the 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. Maria Pangan and the consensus of the council.
11.e.
Please consider building rental request for the class of 2005.
Order #1 - Motion Passed: Approval of the building rental request for the class of 2005. passed with a motion by Mr. Bryan Enders and a second by Mrs. Olivia Matney and the consensus of the council.
11.f.
Please consider the RHS band's request for funding for their state competition.
Order #1 - Motion Passed: Please consider the RHS band's request for funding for their state competition. passed with a motion by Mrs. Carolyn McGranahan and a second by Mr. Bryan Enders and the consensus of the council.
11.g.
Please consider the Cheer overnight request for UCA nationals trip to Florida.
Order #1 - Motion Passed: Please consider the Cheer overnight request for UCA nationals trip to Florida. 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 Mr. Bryan Enders and a second by Mrs. Olivia Matney and the consensus of the council.
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