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1.
Meeting Called to Order
Motion Passed: passed with a motion by Mrs. Wendy Rice and a second by Mrs. Deana Spencer and the consensus of the council.
Meeting was called to order by Mr. Hall at 5:00 PM.
2.
Approval of Agenda
Motion Passed: Approval of agenda passed with a motion by Mrs. Wendy Rice and a second by Mrs. Deana Spencer and the consensus of the council.
3.
Per KRS 61.89 (f) Consider Approval of entering into closed session to discuss personnel matters related to the hiring of an instructional assistant
Motion Passed: passed with a motion by Mrs. Crystal McKnight and a second by Ms. Sharon Hall and the consensus of the council.
4.
Consider Approval of Resuming Open Session
Motion Passed: passed with a motion by Mrs. Deana Spencer and a second by Ms. Sharon Hall and the consensus of the council.
5.
Actions resulting from Closed Session
The committee interviewed candidates for the instructional assistant position.
A recommendation was made for a tutoring position.
6.
Consider Approval of the Minutes from 12-10-24
Motion Passed: passed with a motion by Mrs. Wendy Rice and a second by Mrs. Crystal McKnight and the consensus of the council.
7.
Consider Approval of the Minutes from 1-9-25
Motion Passed: passed with a motion by Mrs. Crystal McKnight and a second by Mrs. Wendy Rice and the consensus of the council.
8.
Good News Report
After school tutoring starts back tomorrow.
Attendance Incentives
9.
Public Comment
No comments
10.
Student Achievement Report/Data
10.1.
Review MAP and Acadience Data
MAP and Acadience data was reviewed.
11.
School Improvement Planning
The school improvement plan was reviewed and discussed.
11.1.
Review 2025 Comprehensive School Improvement Plan (CSIP)
12.
Review Budget - Instructional Money and School Accounts
12.1.
SBDM Funds
The committee reviewed the SBDM funds.
12.2.
District Activity Funds
The committee reviewed the district activity funds.
12.3.
School Activity Funds
Not available.
12.4.
Title One Funds
13.
Fundraiser Requests
No Requests.
14.
Bylaw or Policy Review/Readings/Adoption
14.1.
Review and Consider a First Reading of the Instructional Practices Policy
Motion Passed: First Reading of the Instructional Practices Policy. passed with a motion by Mrs. Wendy Rice and a second by Ms. Sharon Hall and the consensus of the council.
Instructional Practices Policy was reviewed and discussed.
14.2.
Review and Consider a First Reading of the Wellness Policy
The Wellness Policy was reviewed and discussed.
15.
Ongoing Learning
15.1.
Student Cell Phone Guidance
We have a clear and consistent policy on the use of phones and personal devices.
16.
Approval to Adjourn Meeting
Motion Passed: Approval to adjourn the meeting passed with a motion by Mrs. Wendy Rice and a second by Ms. Sharon Hall and the consensus of the council.
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