Russell High School
February 19, 2026 3:00 PM
SBDM Regular Meeting
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1. Welcome
2. Opening Business
Actions Taken

Order #1 - Motion Passed:   passed with a motion by Mr. Bryan Enders and a second by Mrs. Carolyn McGranahan and the consensus of the council.

2.a. Consider Approval of Agenda
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. Olivia Matney 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. Please consider the approval of the Projected Budget as submitted.
Actions Taken

Order #1 - Motion Passed:  Approval of the projected budget as submitted. passed with a motion by Mrs. Carolyn McGranahan and a second by Mrs. Maria Pangan and the consensus of the council.

8. Committee Reports
9. Policy & Bylaw Review
9.a. Please consider the approval of the second reading of the Travel and Per Diem Allowances Policy.
Actions Taken

Order #1 - Motion Passed:  Approval of the second reading of the Travel and Per Diem Allowances Policy. passed with a motion by Mr. Bryan Enders and a second by Mrs. Maria Pangan and the consensus of the council.

9.b. Review of the Following Policies: Extracurricular Management, Consultation Policy, and Clubs and Organizations.
Actions Taken

Order #1 - Motion Passed:   passed with a motion by Mrs. Carolyn McGranahan and a second by Mr. Bryan Enders and the consensus of the council.

10. Old Business
11. New Business
11.a. Please consider the approval of the building request by the Academic Team.
Rationale

Dave,
 
I am officially requesting use of the RHS Facilities (classrooms and the library) for the RHS academic Team/History Bowl team on March 28th to host a tournament.  We will need the facilities from about 8:30 until 4 or 5 PM.
 
Thanks,
Bryan Enders
 

Actions Taken

Order #1 - Motion Passed:  Approval of the building request by the Academic Team to host a History Bowl. passed with a motion by Mr. Bryan Enders and a second by Mrs. Carolyn McGranahan and the consensus of the council.

11.b. Please consider the approval of the fundraising requests as submitted.
Rationale

Club America

Softball

Conservation Club

Actions Taken

Order #1 - Motion Passed:  Approval of the fundraising requests as submitted. passed with a motion by Mr. Bryan Enders and a second by Mrs. Olivia Matney and the consensus of the council.

11.c. Please consider approval of the Overnight Field Trip request as submitted.
Actions Taken

Order #1 - Motion Passed:  Approval of the Overnight Field Trip request as submitted. passed with a motion by Mrs. Carolyn McGranahan and a second by Mrs. Olivia Matney and the consensus of the council.

11.d. 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. Carolyn McGranahan and the consensus of the council.

11.e. Consider the Motion to exit Executive Session pursuant to KRS 61.810 (1) (f) to discuss personnel.
Actions Taken

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. Olivia Matney and a second by Mr. Bryan Enders and the consensus of the council.

12. Adjournment
Actions Taken

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.