|
I.
CALL TO ORDER, INVOCATION, AND PLEDGE OF ALLEGIANCE TO FLAG
I.a.
Review of District Mission/Vision Statements
II.
APPROVAL OF AGENDA
Order #159 - 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.
Proposed District Vision/Mission Statement
V.
APPROVAL OF CONSENT AGENDA ITEMS
Order #160 - 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: Specail Called Meeting, May 22, 2025 & Special Called Meeting, May 22, 2025
V.b.
Payment of Claims & Contract Salaries and Financial Reports
V.c.
Report of Personnel Actions Taken by the Superintendent
V.d.
Fund Raiser/Overnight Trip Request Activity Requests
V.e.
Shortened School Day for Student 002
V.f.
GASB-54 Fund Balance Reserves
V.g.
District Funding Assurances Statement
VI.
UPDATE/INFORMATION ON DISTRICT PROGRAMS/ACTIVITIES
VI.a.
Pay Application #3 for Russellville High School HVAC Renovation Project (BG25-108)
Order #161 - Motion Passed: Approval of pay applicaiton #3 for RHS HVAC project (BG25-108) passed with a motion by Mrs. April Triplett and a second by Mrs. Lovis Patterson.
VI.b.
Approve Change Order #1 for Russellville High School Culinary Project (BG25-203)
Order #162 - Motion Passed: Approval of change order #1 for RHS culinary project (BG25-203) passed with a motion by Mr. Phillip West and a second by Mrs. April Triplett.
VI.c.
First Reading of the 2025-2026 Policy and Procedure Updates
Order #163 - Motion Passed: Approval of the 2025-26 policy and procedure first reading passed with a motion by Mr. Phillip West and a second by Mrs. April Triplett.
VI.d.
Approve Local Planning Committee for District Facility Plan
Order #164 - Motion Passed: Approval of local planning committe for district facility plan passed with a motion by Mr. Phillip West and a second by Mrs. Lovis Patterson.
VI.e.
Pay Application #1 for Russellville High School Culinary Project (BG25-203)
Order #165 - Motion Passed: Approval of pay application #1 for RHS culinary project (BG25-203) passed with a motion by Mrs. April Triplett and a second by Mr. Phillip West.
VI.f.
Pay Application #2 for Russellville High School Culinary Project (BG25-203)
Order #166 - Motion Passed: Approval of pay applicaiton #2 for RHS culinary project (BG25-203) passed with a motion by Mrs. Lovis Patterson and a second by Mr. Phillip West.
VI.g.
General Property & Liability Insurance Renewal
Order #167 - Motion Passed: Approval of the general property and liability insurance renewal quote passed with a motion by Mrs. Lovis Patterson and a second by Mr. Phillip West.
VII.
NEW BUSINESS
VII.a.
2025-2026 Bus Maintenance Contract with Logan County School District
Order #168 - Motion Passed: Approval of the 2025-26 bus maintenance contract with Logan County School District passed with a motion by Mr. Phillip West and a second by Mrs. April Triplett.
VII.b.
2025-2026 GRREC Membership Renewal
Order #169 - Motion Passed: Approval of the 2025-26 GRREC membership passed with a motion by Mrs. Lovis Patterson and a second by Mrs. April Triplett.
VII.c.
Certified and Classified Evaluation Plan (CEP) Annual Review
Order #170 - Motion Passed: Approval of submitted RISD 2025-26 CEP Plan passed with a motion by Mr. Phillip West and a second by Mrs. Lovis Patterson.
VII.d.
2025-2026 Occupational Therapy Services Contract
Order #171 - Motion Passed: Approval of the 2025-26 occupational therapy services contract passed with a motion by Mrs. April Triplett and a second by Mrs. Lovis Patterson.
VII.e.
2025-2026 Contract with LifeSkills
Order #172 - Motion Passed: Approval of 2025-26 contract with LifeSkills passed with a motion by Mr. Phillip West and a second by Mrs. April Triplett.
VII.f.
Contract for Orientation and Mobility
Order #173 - Motion Passed: Approval of the orientation and mobility contract passed with a motion by Mrs. Lovis Patterson and a second by Mrs. April Triplett.
VII.g.
2025-2026 Workers Compensation Renewal
Order #174 - Motion Passed: Approval of the 2025-26 workers compensation renewal passed with a motion by Mr. Phillip West and a second by Mrs. Lovis Patterson.
VII.h.
2025-2026 District Assurances
Order #175 - Motion Passed: Approval of the FY26 District Assurances passed with a motion by Mr. Phillip West and a second by Mrs. April Triplett.
VII.i.
Agreement with United Way
Order #176 - Motion Passed: Approval of agreement with United Way passed with a motion by Mrs. April Triplett and a second by Mrs. Lovis Patterson.
VII.j.
Approve Capital Funds Request (CFR)
Order #177 - Motion Passed: Approval of CFR passed with a motion by Mr. Phillip West and a second by Mrs. April Triplett.
VII.k.
Pledge of Collateral
Order #178 - Motion Passed: Approval of pledge of collateral passed with a motion by Mrs. Lovis Patterson and a second by Mrs. April Triplett.
VII.l.
2025-2026 Technology Plan
Order #179 - Motion Passed: Approval of 2025-26 technology plan passed with a motion by Mr. Phillip West and a second by Mrs. Lovis Patterson.
VIII.
ADMINISTRATIVE REPORTS
IX.
SUPERINTENDENT'S REPORT
X.
CLOSED SESSION FOR DISCUSSION OF PERSONNEL PURSUANT TO KRS 61.810(1)
Order #180 - Motion Passed: passed with a motion by Mr. Phillip West and a second by Mrs. April Triplett.
X.a.
Return to Open Session
Order #181 - Motion Passed: Approval to return to open session passed with a motion by Mrs. April Triplett and a second by Mr. Phillip West.
X.b.
Confirm Superintendent's Evaluation
Order #182 - Motion Passed: Confirmation of the superintendents evaluation tabled until Mrs. Gamble can provide input passed with a motion by Mrs. April Triplett and a second by Mr. Phillip West.
XI.
WORKING SESSION
XII.
ADJOURNMENT
Order #183 - Motion Passed: passed with a motion by Mr. Phillip West and a second by Mrs. April Triplett.
|