Russellville Independent
February 18, 2025 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 #96 - Motion Passed:  Approve the agenda passed with a motion by Mrs. April Triplett and a second by Mrs. Lovis Patterson.

III. PUBLIC COMMENT
IV. PRESENTATIONS
IV.a. Golden Panther Award
V. APPROVAL OF CONSENT AGENDA ITEMS
Actions Taken

Order #97 - Motion Passed:  Approve the Consent Agenda Items passed with a motion by Mrs. Lovis Patterson and a second by Mr. Phillip West.

V.a. Minutes: January 21, 2025, 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
VI. UPDATE/INFORMATION ON DISTRICT PROGRAMS/ACTIVITIES
VI.a. BG-2 for Culinary Arts Project (BG25-206)
Attachments
Actions Taken

Order #98 - Motion Passed:  Approval of BG2 for culinary arts project (BG25-203) passed with a motion by Mrs. April Triplett and a second by Mrs. Lovis Patterson.

VI.b. BG-3 for Culinary Arts Project (BG25-203)
Attachments
Actions Taken

Order #99 - Motion Passed:  Approval of BG-3 for culinary arts project (BG25-203) passed with a motion by Mr. Phillip West and a second by Mrs. April Triplett.

VI.c. Culinary Arts Project Construction Document Drawing (BG25-203)
Attachments
Actions Taken

Order #100 - Motion Passed:  Approval of culinary arts project construction document drawing passed with a motion by Mrs. April Triplett and a second by Ms. Shawnri Gamble.

VI.d. Review, Approve or Reject Tabled DeGraffenried Auditorium Proposals
Attachments
Actions Taken

Order #101 - Motion Passed:  Table discussion until March. passed with a motion by Mr. Phillip West and a second by Mrs. April Triplett.

VI.e. Amend the 2024-2025 School Calendar
Attachments
Actions Taken

Order #102 - Motion Passed:  Approval of amended 2024-25 school calendar passed with a motion by Mrs. April Triplett and a second by Mr. Phillip West.

VI.f. Approve CMTA as Design Build Contractor with Energy Performance Guarantee
Attachments
Actions Taken

Order #103 - Motion Passed:  Approval of CMTA as Design Build contractor with energy performance guarantee passed with a motion by Mrs. Lovis Patterson and a second by Mr. Phillip West.

VII. NEW BUSINESS
VII.a. Author Contracts for Author Fest
Attachments
Actions Taken

Order #104 - Motion Passed:  Approval of author contracts for authors attending "Author Fest" passed with a motion by Mrs. April Triplett and a second by Ms. Shawnri Gamble.

VII.b. Contract for Orientation and Mobility Services
Attachments
Actions Taken

Order #105 - Motion Passed:  Approval of contract to provide orientation and mobility services passed with a motion by Mrs. Lovis Patterson and a second by Ms. Shawnri Gamble.

VIII. ADMINISTRATIVE REPORTS
VIII.a. Strategic Plan Update - "S" Pillar
Attachments
VIII.b. Attendance Report
Attachments
IX. SUPERINTENDENT'S REPORT
X. WORKING SESSION
XI. ADJOURNMENT
Actions Taken

Order #106 - Motion Passed:   passed with a motion by Mr. Phillip West and a second by Mrs. April Triplett.