|
1.
Welcome
1.1.
Roll Call
Order #1 - Motion Passed: passed with a motion by Mr. Jeff Frasure.
|
Mrs. Rachel Cornwell
|
Yes
|
|
Mr. Lance Evans
|
Yes
|
|
Mr. Jeff Frasure
|
Yes
|
|
Mr. Johnny Highfield
|
Yes
|
|
Mr. Jon Tate
|
Yes
|
|
Mr. Josh Wills
|
Yes
|
1.2.
Review Mission Statement for RIS
1.2.1.
"Our mission is to inspire and empower all students to reach their maximum potential: one student, one lesson, one day at a time."
2.
Business
2.1.
Approval of Agenda
Order #1 - Motion Passed: passed with a motion by Mr. Josh Wills and a second by Mrs. Rachel Cornwell.
|
Mrs. Rachel Cornwell
|
Yes
|
|
Mr. Lance Evans
|
Yes
|
|
Mr. Jeff Frasure
|
Yes
|
|
Mr. Johnny Highfield
|
Yes
|
|
Mr. Jon Tate
|
Yes
|
|
Mr. Josh Wills
|
Yes
|
2.2.
Approve November and Special Called December Minutes
Order #1 - Motion Passed: passed with a motion by Mr. Johnny Highfield and a second by Mr. Lance Evans.
|
Mrs. Rachel Cornwell
|
Yes
|
|
Mr. Lance Evans
|
Yes
|
|
Mr. Jeff Frasure
|
Yes
|
|
Mr. Johnny Highfield
|
Yes
|
|
Mr. Jon Tate
|
Yes
|
|
Mr. Josh Wills
|
Yes
|
2.3.
Public Comment
2.4.
Announcements
2.5.
Review Financials
Order #1 - Motion Passed: passed with a motion by Mrs. Rachel Cornwell and a second by Mr. Lance Evans.
|
Mrs. Rachel Cornwell
|
Yes
|
|
Mr. Lance Evans
|
Yes
|
|
Mr. Jeff Frasure
|
Yes
|
|
Mr. Johnny Highfield
|
Yes
|
|
Mr. Jon Tate
|
Yes
|
|
Mr. Josh Wills
|
Yes
|
2.5.1.
Bank Statement
2.5.2.
SBDM Funds
2.5.3.
RMS Activity Account
2.5.4.
Bank Reconciliation
2.5.5.
Munis Report
2.6.
Approval of Fundraisers
Order #1 - Motion Passed: passed with a motion by Mr. Jon Tate and a second by Mr. Johnny Highfield.
|
Mrs. Rachel Cornwell
|
Yes
|
|
Mr. Lance Evans
|
Yes
|
|
Mr. Jeff Frasure
|
Yes
|
|
Mr. Johnny Highfield
|
Yes
|
|
Mr. Jon Tate
|
Yes
|
|
Mr. Josh Wills
|
Yes
|
2.7.
Good News Report
2.8.
Policy/Procedure Review
Order #1 - Motion Passed: We approve of the first reading of school policy 8.0.
We reviewed school policies 9.0, 12.0, 13.0, 14.0.
Agreed to delete school policy 15.03. passed with a motion by Mr. Josh Wills and a second by Mr. Johnny Highfield.
|
Mrs. Rachel Cornwell
|
Yes
|
|
Mr. Lance Evans
|
Yes
|
|
Mr. Jeff Frasure
|
Yes
|
|
Mr. Johnny Highfield
|
Yes
|
|
Mr. Jon Tate
|
Yes
|
|
Mr. Josh Wills
|
Yes
|
2.9.
Field Trips
2.10.
Securly Approval
Order #1 - Motion Passed: passed with a motion by Mr. Johnny Highfield and a second by Mrs. Rachel Cornwell.
|
Mrs. Rachel Cornwell
|
Yes
|
|
Mr. Lance Evans
|
Yes
|
|
Mr. Jeff Frasure
|
Yes
|
|
Mr. Johnny Highfield
|
Yes
|
|
Mr. Jon Tate
|
Yes
|
|
Mr. Josh Wills
|
Yes
|
3.
Closing Business
3.1.
The Next Regular Meeting is January 21st, 4:00 pm in RMS Conference Room
3.2.
Adjourn
Order #1 - Motion Passed: passed with a motion by Mr. Jon Tate and a second by Mr. Johnny Highfield.
|
Mrs. Rachel Cornwell
|
Yes
|
|
Mr. Lance Evans
|
Yes
|
|
Mr. Jeff Frasure
|
Yes
|
|
Mr. Johnny Highfield
|
Yes
|
|
Mr. Jon Tate
|
Yes
|
|
Mr. Josh Wills
|
Yes
|
|