Russell Independent
June 15, 2021 6:00 PM
Russell Independent Special Called Board Meeting
I. Welcome
II. Consider approval of the Local Planning Committee Hearing Report to KDE
Actions Taken

Order #67500 - Motion Passed:  Approval of the Local Planning Committee Hearing Report to KDE passed with a motion by Mr. Terry Vest and a second by Mr. John Jones.

Member Votes
Ms. Debbie Finley Absent
Mr. John Jones Yes
Ms. Judy Ledford Yes
Mr. Terry Vest Yes
Mr. Sean Whitt Absent
III. Consider approval of the Final Draft of the District Facility Plan submission to the Kentucky Board of Education
Actions Taken

Order #67501 - Motion Passed:  Approval of the Final Draft of the District Facility Plan submission to the Kentucky Board of Education passed with a motion by Mr. John Jones and a second by Mr. Terry Vest.

Member Votes
Ms. Debbie Finley Absent
Mr. John Jones Yes
Ms. Judy Ledford Yes
Mr. Terry Vest Yes
Mr. Sean Whitt Absent
IV. Consider approval of payment of RHS Athletic Expenses over budget
Actions Taken

Order #67502 - Motion Passed:  Approval of payment of RHS Athletic Expenses over budget in the amount of $9,998.92 passed with a motion by Mr. John Jones and a second by Mr. Terry Vest.

Member Votes
Ms. Debbie Finley Absent
Mr. John Jones Yes
Ms. Judy Ledford Yes
Mr. Terry Vest Yes
Mr. Sean Whitt Absent
V. Consider approval of payment of RMS Athletic Expenses over budget
Actions Taken

Order #67503 - Motion Passed:  Approval of payment of RMS Athletic Expenses over budget in the amount of $7,897.28 passed with a motion by Mr. Terry Vest and a second by Mr. John Jones.

Member Votes
Ms. Debbie Finley Absent
Mr. John Jones Yes
Ms. Judy Ledford Yes
Mr. Terry Vest Yes
Mr. Sean Whitt Absent
VI. Consider the creation of one Teaching Position for the Russell Preschool Community for the 2021-2022 school year only
Actions Taken

Order #67504 - Motion Passed:  Approval of the creation of one Teaching Position for the Russell Preschool Community for the 2021-2022 school year only passed with a motion by Mr. John Jones and a second by Mr. Terry Vest.

Member Votes
Ms. Debbie Finley Absent
Mr. John Jones Yes
Ms. Judy Ledford Yes
Mr. Terry Vest Yes
Mr. Sean Whitt Absent
VII. Consider the creation of two Instructional Aide positions for the Russell Preschool Community for the 2021-2022 school year only
Actions Taken

Order #67505 - Motion Passed:  Approval of the creation of two Instructional Aide positions (one 6.5 hour per day and one 6 hour per day) and the addition of .5 hour per day for one existing Instructional Aide at the Russell Preschool Community for the 2021-2022 school year only passed with a motion by Mr. Terry Vest and a second by Mr. John Jones.

Member Votes
Ms. Debbie Finley Absent
Mr. John Jones Yes
Ms. Judy Ledford Yes
Mr. Terry Vest Yes
Mr. Sean Whitt Absent
VIII. Meeting adjournment
Actions Taken

Order #67506 - Motion Passed:  Meeting adjournment at 6:16 p.m. passed with a motion by Mr. John Jones and a second by Mr. Terry Vest.

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