Russell Independent
February 15, 2022 12:00 PM
Russell Independent Special Called Board Meeting
I. Welcome
II. Enter into Executive Session per KRS 156.557 (d) for Discussion of Superintendent Evaluation
Actions Taken

Order #67640 - Motion Passed:  Enter into Executive Session for Superintendent Evaluation passed with a motion by Ms. Judy Ledford and a second by Mr. John Jones.

Member Votes
Ms. Debbie Finley Yes
Mr. John Jones Yes
Ms. Judy Ledford Yes
Mr. Terry Vest Yes
Mr. Sean Whitt Yes
II.A. Collaborative Leadership
II.B. Cultural Leadership
II.C. Human Resource
II.D. Influential Leadership
II.E. Instructional Leadership
II.F. Managerial Leadership
II.G. Strategic Leadership
II.H. Annual Performance Report Horne 2021
II.I. Superintendent Leadership Plan 2021
III. Return from Executive Session
Actions Taken

Order #67641 - Motion Passed:  Return from Executive Session passed with a motion by Ms. Judy Ledford 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
IV. Consider Classified Salary Schedule
Actions Taken

Order #67642 - Motion Passed:  Approval of a revision to the Certified Substitute Salary Schedule to become effective on February 21, 2022 passed with a motion by Ms. Judy Ledford and a second by Mr. John Jones.

Member Votes
Ms. Debbie Finley Yes
Mr. John Jones Yes
Ms. Judy Ledford Yes
Mr. Terry Vest Yes
Mr. Sean Whitt Yes
V. Consider Chalk Curriculum Mapping Proposal
Actions Taken

Order #67643 - Motion Passed:  Approval of the purchase of Chalk Curriculum Mapping Program at cost of $8,750.00 passed with a motion by Mr. Sean Whitt and a second by Mr. John Jones.

Member Votes
Ms. Debbie Finley Yes
Mr. John Jones Yes
Ms. Judy Ledford Yes
Mr. Terry Vest Yes
Mr. Sean Whitt Yes
VI. Consider RHS Baseball and Softball Proposal
Actions Taken

Order #67644 - Motion Passed:  Authorization for Dr. Horne to begin the planning process for a multipurpose facility with a Board of Education contribution not to exceed $250,000 passed with a motion by Ms. Judy Ledford and a second by Mr. John Jones.

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

Order #67645 - Motion Passed:  Meeting Adjournment passed with a motion by Mr. John Jones 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 Absent