Russellville Independent
May 21, 2024 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 #163 - Motion Passed:  Approve the agenda passed with a motion by Ms. Davonna Page and a second by Mrs. Lovis Patterson.

III. PUBLIC COMMENT
IV. PRESENTATIONS
IV.a. Recognition of Governor Scholar Recipient
V. APPROVAL OF CONSENT AGENDA ITEMS
Actions Taken

Order #164 - Motion Passed:  Approve the Consent Agenda Items passed with a motion by Mr. Phillip West and a second by Ms. Davonna Page.

V.a. Minutes: Regular Meeting, April 16, 2024
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. Declare Need for Emergency Substitute Teachers
V.f. 2024-2025 Payroll Dates
Attachments
VI. UPDATE/INFORMATION ON DISTRICT PROGRAMS/ACTIVITIES
VI.a. Russellville High School & Stevenson Elementary Bathroom Renovation Change Order #2 (BG24-074)
Attachments
Actions Taken

Order #165 - Motion Passed:  Approval of change order #2 for Project BG24-074 passed with a motion by Ms. Davonna Page and a second by Mr. Phillip West.

VII. NEW BUSINESS
VII.a. 2024-2025 LifeSkills, Inc. Service Agreement to Provide Behavioral Healthcare Services
Attachments
Actions Taken

Order #166 - Motion Passed:  Approval of 2024-25 LifeSkills, Inc. service agreement passed with a motion by Mrs. Lovis Patterson and a second by Mr. Phillip West.

VII.b. Centegix Safety Platform
Attachments
Actions Taken

Order #167 - Motion Passed:  Approval to purchase Centegix safety platform passed with a motion by Ms. Davonna Page and a second by Mrs. Lovis Patterson.

VII.c. 2024-2025 Salary Schedules
Actions Taken

Order #168 - Motion Passed:  Approval of the 2024-25 salary schedules passed with a motion by Mrs. Lovis Patterson and a second by Mr. Phillip West.

VII.d. 2024-2025 Tentative Working Budget
Attachments
Actions Taken

Order #169 - Motion Passed:  Approval of the 2024-25 tentative working budget passed with a motion by Ms. Davonna Page and a second by Mr. Phillip West.

VII.e. 2023-2024 Audit Contract
Attachments
Actions Taken

Order #170 - Motion Passed:  Approval of the 2023-24 Audit Contract passed with a motion by Ms. Davonna Page and a second by Mrs. Lovis Patterson.

VII.f. 2024-2025 Memorandum of Agreement with Southcentral Kentucky Community and Technical College
Attachments
Actions Taken

Order #171 - Motion Passed:  Approval of MOA with SKCTC passed with a motion by Mr. Phillip West and a second by Mrs. Lovis Patterson.

VII.g. 2024-2029 District Technology Plan
Attachments
Actions Taken

Order #172 - Motion Passed:  Approval of the 2024-2029 district technology plan passed with a motion by Mr. Phillip West and a second by Mrs. Lovis Patterson.

VII.h. Memorandum of Understanding with Community Action of Southern Kentucky, Inc - Foster Grandparent Program
Actions Taken

Order #173 - Motion Passed:  Approval of MOA with Community Action of Southern KY, Inc. passed with a motion by Ms. Davonna Page and a second by Mrs. Lovis Patterson.

VII.i. Purchase Literacy Billboard Signage
Attachments
Actions Taken

Order #174 - Motion Passed:  Approval to purchase literacy signage with grant funds passed with a motion by Ms. Davonna Page and a second by Mr. Phillip West.

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

Order #175 - Motion Passed:   passed with a motion by Mr. Phillip West and a second by Mrs. Lovis Patterson.