Highland-Turner Elem School
July 30, 2020 4:00 PM
Highland Turner Elementary Special Called Meeting Via Livestream Due to COVID 19
1. Call to Order
Discussion

Chairperson called the meeting to order at 4:00 PM.

1.1. Roll Call
1.2. Adopt Agenda for Livestream using Link on the School Web Page
Actions Taken

Motion Passed:  Adoption of the agenda passed with a motion by Melissa Smith and a second by Rhonda Cole.

Member Votes
Rhonda Cole Yes
Ashley Haddix Absent
Sabrina McElroy Yes
Karen McIntosh Yes
Melissa Smith Yes
Mary Stamper Absent
2. Approval of Minutes
2.1. Approval of May 29, 2020 Special Called Meeting via Livestream
Actions Taken

Motion Passed:  Adoption of the minuted from May 29, 2020 meeting passed with a motion by Karen McIntosh and a second by Melissa Smith.

Member Votes
Rhonda Cole Yes
Ashley Haddix Absent
Sabrina McElroy Yes
Karen McIntosh Yes
Melissa Smith Yes
Mary Stamper Absent
3. Student Academic Success
3.1. Beginning of School Update
Discussion

Chairperson shared with the council that there were approximately 60 percent of the 150 parents that had completed the survey had registered their students to begin the school year online.  Chairperson also discussed the number of in person students that can be housed in each room and meet the required CDC and local health department guidelines.  Chairperson also discussed the need to prepare for virtual and in person learning and the importance of communicating to parents that School Based Virtual would not be the same as NTI day expectations.  

3.2. CSIP Goals
3.2.1. Proficiency, Growth, Achievement GAP, Separate Academic Indicator
Discussion

Chairperson reviewed the goals and explained that all the preparations for this school year would revolve around our CSIP goals and striving to meet these goals.  

4. Approval of the Emergency Plan for the 2020-2021 School Year
Actions Taken

Motion Passed:  Approval of the Emergency Plan for the 2020-2021 school year passed with a motion by Rhonda Cole and a second by Karen McIntosh.

Member Votes
Rhonda Cole Yes
Ashley Haddix Absent
Sabrina McElroy Yes
Karen McIntosh Yes
Melissa Smith Yes
Mary Stamper Absent
5. Approve Times and Dates for SBDM 2020-2021 Meetings
Actions Taken

Motion Passed:  Approval of the meeting dates for the SBDM 2020-2021 school year passed with a motion by Melissa Smith and a second by Rhonda Cole.

Member Votes
Rhonda Cole Yes
Ashley Haddix Absent
Sabrina McElroy Yes
Karen McIntosh Yes
Melissa Smith Yes
Mary Stamper Absent
Discussion

Chairperson discussed possible meeting dates and times for the council for the 2020-2021 school year.  The members decided to conduct their meeting at 7:00 AM on the third Thursday of each month.  

6. Approval of Highland Turner Elementary School Day for the 2020-2021 School Year
Actions Taken

Motion Passed:  Approval of the 2020-2021 School Day passed with a motion by Melissa Smith and a second by Karen McIntosh.

Member Votes
Rhonda Cole Yes
Ashley Haddix Absent
Sabrina McElroy Yes
Karen McIntosh Yes
Melissa Smith Yes
Mary Stamper Absent
Discussion

Chairperson discussed the start and end times for the 2020-2021 school year.  Chairperson stated that the start and end times would have to adjust to allow the buses time to get to BHS for their beginning time.  That included a 20 minute increase in the day for our school.  The school day will be 7:30 AM-3:30 PM.

7. Approve the Student Handbook for 2020-2021 School Year
Actions Taken

Motion Passed:  Approval of the 2020-2021 student handbook passed with a motion by Rhonda Cole and a second by Karen McIntosh.

Member Votes
Rhonda Cole Yes
Ashley Haddix Absent
Sabrina McElroy Yes
Karen McIntosh Yes
Melissa Smith Yes
Mary Stamper Absent
Discussion

Chairperson discussed the student handbook and pointed out some minor changes to the handbook.  

8. Consider Budget
Actions Taken

Motion Passed:  Approval of budgets passed with a motion by Karen McIntosh and a second by Melissa Smith.

Member Votes
Rhonda Cole Yes
Ashley Haddix Absent
Sabrina McElroy Yes
Karen McIntosh Yes
Melissa Smith Yes
Mary Stamper Absent
8.1. SBDM and School Activity Budgets
Discussion

Chairperson discussed all SBDM and Activity Budgets with the council and items that were included in those amounts. 

8.2. Title I Budget
Discussion

Chairperson shared the new Title 1 budget and discussed how those totals were calculated and the amount that was allocated for each item in the budget.  Chairperson also stated that any of those items could be adjusted as needed at the meetings.  

9. 158.183 Prohibited acts by students -- Rights of student -- Duties of local board of education -- Administrative remedies.
Rationale

https://apps.legislature.ky.gov/law/statutes/statute.aspx?id=45715

Discussion

All members were given a copy of the document and discussed the information.

10. 158.195 Display of national motto in public elementary and secondary schools -- Reading and posting in public schools of texts and documents on American history and heritage.
Rationale

https://apps.legislature.ky.gov/law/statutes/statute.aspx?id=48792

Discussion

All members were given a copy of the document and discussed the information.

11. Communication, Sharing from Parents, Teachers, Students
Discussion

Chairperson discussed the need for communication during the process.  We will communicate the information to parents and students as we receive the information.

12. Adjourn the Meeting
Actions Taken

Motion Passed:  Adjournment of meeting passed with a motion by Rhonda Cole and a second by Melissa Smith.

Member Votes
Rhonda Cole Yes
Ashley Haddix Absent
Sabrina McElroy Yes
Karen McIntosh Yes
Melissa Smith Yes
Mary Stamper Absent
Discussion

Chairperson adjourned the meeting at 4:29 PM.