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I.
Call To Order
II.
Consider approval of additional cameras for Russell High School and Russell Middle School
Order #67231 - Motion Passed: Approval of NewTech Quote #10085 for approximately $198,802.00 for the purchase of cameras and related equipment for Russell High School and Russell Middle School passed with a motion by Mr. Terry Vest and a second by Mr. John Jones.
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Ms. Debbie Finley
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Yes
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Mr. John Jones
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Yes
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Ms. Judy Ledford
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Yes
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Mr. Terry Vest
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Yes
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Mr. Sean Whitt
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Yes
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III.
Consider approval to purchase District Remind Plan
Order #67232 - Motion Passed: Approval to purchase a District Remind Plan annual subscription at an approximate cost of $6,600 passed with a motion by Ms. Debbie Finley and a second by Mr. John Jones.
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Ms. Debbie Finley
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Yes
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Mr. John Jones
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Yes
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Ms. Judy Ledford
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Yes
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Mr. Terry Vest
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Yes
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Mr. Sean Whitt
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Yes
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IV.
Consider approval of Rental Agreement
Order #67233 - Motion Passed: Approval of Rental Agreement passed with a motion by Ms. Judy Ledford and a second by Mr. Terry Vest.
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Ms. Debbie Finley
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Yes
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Mr. John Jones
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Yes
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Ms. Judy Ledford
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Yes
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Mr. Terry Vest
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Yes
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Mr. Sean Whitt
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Yes
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V.
Consider approval of 1st reading of Policy 09.4341
Order #67234 - Motion Passed: Approval of 1st reading of Policy 09.4341 passed with a motion by Mr. John Jones and a second by Mr. Sean Whitt.
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Ms. Debbie Finley
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Yes
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Mr. John Jones
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Yes
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Ms. Judy Ledford
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Yes
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Mr. Terry Vest
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Yes
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Mr. Sean Whitt
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Yes
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VI.
Review of Procedure 09.4341 AP.21
VII.
Consider approval of revised job description for Director of Student Support Services
Order #67235 - Motion Passed: Approval of revised job description for Director of Student Support Services passed with a motion by Mr. Terry Vest and a second by Mr. Sean Whitt.
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Ms. Debbie Finley
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Yes
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Mr. John Jones
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Yes
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Ms. Judy Ledford
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Yes
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Mr. Terry Vest
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Yes
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Mr. Sean Whitt
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Yes
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VIII.
Consider approval of Russell Independent Alternative School Guidance Document for 2020-2021
Order #67236 - Motion Passed: Approval of Russell Independent Alternative School Guidance Document for 2020-2021 passed with a motion by Ms. Debbie Finley and a second by Mr. John Jones.
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Ms. Debbie Finley
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Yes
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Mr. John Jones
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Yes
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Ms. Judy Ledford
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Yes
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Mr. Terry Vest
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Yes
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Mr. Sean Whitt
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Yes
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IX.
Enter into Executive Session per KRS 61.810 1 (c) Discussion of proposed or pending litigation
X.
Return from Executive Session
XI.
Closing
Order #67237 - Motion Passed: Meeting adjournment at 8:00 p.m. passed with a motion by Mr. Terry Vest and a second by Ms. Judy Ledford.
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Ms. Debbie Finley
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Yes
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Mr. John Jones
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Yes
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Ms. Judy Ledford
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Yes
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Mr. Terry Vest
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Yes
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Mr. Sean Whitt
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Yes
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