Russell Independent
December 20, 2017 12:00 PM
Russell Independent Special Board Meeting
I. Welcome
II. Consider Pay Application #12 for the Russell Central Office Renovation and Addition
Actions Taken

Order #66722 - Motion Passed:  Approval of Pay Application #12 for the Russell Central Office Renovation and Addition passed with a motion by Mr. Sean Whitt and a second by Mr. Terry Vest.

Member Votes
Ms. Debbie Finley Yes
Mr. John Jones Yes
Ms. Judy Ledford Yes
Mr. Terry Vest Yes
Mr. Sean Whitt Yes
III. Consider 1st Reading of Revised Policy 08.13451 Title I Parent and Family Engagement Policy
Actions Taken

Order #66723 - Motion Passed:  Approval of 1st Reading of Revised Policy 08.13451 Title I Parent and Family Engagement Policy passed with a motion by Ms. Debbie Finley and a second by Ms. Judy Ledford.

Member Votes
Ms. Debbie Finley Yes
Mr. John Jones Yes
Ms. Judy Ledford Yes
Mr. Terry Vest Yes
Mr. Sean Whitt Yes
IV. Consider Rental Application
Actions Taken

Order #66724 - Motion Passed:  Approval of submitted Rental Application passed with a motion by Mr. Terry Vest and a second by Ms. Debbie Finley.

Member Votes
Ms. Debbie Finley Yes
Mr. John Jones Yes
Ms. Judy Ledford Yes
Mr. Terry Vest Yes
Mr. Sean Whitt Yes
V. Enter into Executive Session per KRS 156.557 4 (d) Discussion of Superintendent Evaluation
Actions Taken

Order #66725 - Motion Passed:  Enter into Executive Session per KRS 156.557 4 (d) Discussion of Superintendent Evaluation passed with a motion by Ms. Debbie Finley and a second by Mr. Terry Vest.

Member Votes
Ms. Debbie Finley Yes
Mr. John Jones Yes
Ms. Judy Ledford Yes
Mr. Terry Vest Yes
Mr. Sean Whitt Yes
VI. Return from Executive Session
Actions Taken

Order #66726 - Motion Passed:  Return from Executive Session passed with a motion by Ms. Debbie Finley and a second by Mr. Sean Whitt.

Member Votes
Ms. Debbie Finley Yes
Mr. John Jones Yes
Ms. Judy Ledford Yes
Mr. Terry Vest Yes
Mr. Sean Whitt Yes
VII. Meeting Adjournment
Actions Taken

Order #66727 - Motion Passed:  Meeting adjournment passed with a motion by Mr. Terry Vest and a second by Mr. Sean Whitt.

Member Votes
Ms. Debbie Finley Yes
Mr. John Jones Yes
Ms. Judy Ledford Yes
Mr. Terry Vest Yes
Mr. Sean Whitt Yes