Russellville Independent
December 12, 2023 6:00 PM
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I. CALL TO ORDER, INVOCATION, AND PLEDGE OF ALLEGIANCE TO FLAG
I.a. Review of District Mission/Vision Statements
II. APPROVAL OF AGENDA
Actions Taken

Order #87 - Motion Passed:  Approve the agenda passed with a motion by Ms. Davonna Page and a second by Mrs. April Triplett.

III. PUBLIC COMMENT
IV. PRESENTATIONS
IV.a. Russellville Middle School - 8th Grade Community Dinner PBL Project
V. APPROVAL OF CONSENT AGENDA ITEMS
Actions Taken

Order #88 - Motion Passed:  Approve the Consent Agenda Items passed with a motion by Mrs. April Triplett and a second by Mr. Phillip West.

V.a. Minutes: November 21, 2023, Regular Meeting
Attachments
V.b. Payment of Claims & Contract Salaries and Financial Reports
Attachments
V.c. Report of Personnel Actions Taken by the Superintendent
V.d. Fund Raiser/Overnight Trip Request Activity Requests
V.e. Request for Family & Medical Leave of Absence
V.f. Child Nutrition Procurement Procedures
Attachments
VI. UPDATE/INFORMATION ON DISTRICT PROGRAMS/ACTIVITIES
VI.a. Second Reading of the 2024-2025 School Calendar
Attachments
Actions Taken

Order #89 - Motion Passed:  Approval of the second reading of draft 4 as the 2024-2025 school calendar passed with a motion by Mrs. April Triplett and a second by Mr. Phillip West.

VI.b. BG#3 for Russellville High School Canopy Project
Attachments
Actions Taken

Order #90 - Motion Passed:  Approval of BG3 for RHS canopy project passed with a motion by Ms. Davonna Page and a second by Mrs. April Triplett.

VI.c. Contract Documents for Russellville High School Canopy Project
Attachments
Actions Taken

Order #91 - Motion Passed:  Approval of contract documents for RHS canopy project passed with a motion by Ms. Davonna Page and a second by Mrs. April Triplett.

VII. NEW BUSINESS
VII.a. Proposal for Bleachers at Russellville High School Gym
Attachments
Actions Taken

Order #92 - Motion Passed:  Approval of bleacher proposal for RHS gym passed with a motion by Ms. Davonna Page and a second by Mr. Phillip West.

VII.b. Proposal for Stevenson Elementary Gym
Attachments
Actions Taken

Order #93 - Motion Passed:  Approval of SES gym repair proposal Martin passed with a motion by Mr. Phillip West and a second by Ms. Davonna Page.

VIII. ADMINISTRATIVE REPORTS
VIII.a. Attendance, Literacy, Rigor
Attachments
IX. SUPERINTENDENT'S REPORT
X. WORKING SESSION
XI. ADJOURNMENT
Actions Taken

Order #94 - Motion Passed:   passed with a motion by Mr. Phillip West and a second by Mrs. April Triplett.