1.
Call to Order
2.
Agenda Revisions and Approval
Review agenda, make adjustments if necessary and motion for approval.
Motion Passed: Approval of the agenda passed with a motion by Jonathan Tate and a second by Elizabeth Lintner.
Lauren Bonzo
|
Yes
|
Elizabeth Lintner
|
Yes
|
Kelsey Nichols
|
Yes
|
Whitli Pridemore
|
Yes
|
Jonathan Tate
|
Yes
|
Pam Wright
|
Absent
|
Motion Passed: Approval of the agenda passed with a motion by Jonathan Tate and a second by Elizabeth Lintner.
Lauren Bonzo
|
Yes
|
Elizabeth Lintner
|
Yes
|
Kelsey Nichols
|
Yes
|
Whitli Pridemore
|
Yes
|
Jonathan Tate
|
Yes
|
Pam Wright
|
Absent
|
3.
Reading of Mission, Vision or Belief Statements
R-MIS Vision
C-REATING A CULTURE OF RESPECT AND KINDNESS
A-CHIEVING ACADEMIC SUCCESS FOR ALL
R-ECOGNIZING LEADERSHIP QUALITIES IN ALL STUDENTS and STAFF
E-NCOURAGING DISCOVERY
S-ERVING AND SUPPORTING OUR COMMUNITY
R-MIS Mission
R-MIS C.A.R.E.S. by partnering with families and the community to promote academic success, respect and kindness, and leadership qualities in all students. We strive to instill integrity, a life-long enthusiasm for learning, and a strong work ethic; preparing students for local and global citizenship.
4.
Reading and Approval of Minutes
Reading and approval of special called meeting minutes from December 12 at Central office.
Motion Passed:
Approval of the minutes from 12/12/22. passed with a motion by Whitli Pridemore and a second by Kelsey Nichols.
Lauren Bonzo
|
Yes
|
Elizabeth Lintner
|
Yes
|
Kelsey Nichols
|
Yes
|
Whitli Pridemore
|
Yes
|
Jonathan Tate
|
Yes
|
Pam Wright
|
Absent
|
5.
Reports
Ms. Nichols delegates Mrs. Westenhofer to review and discuss reports.
5.a.
Administrative Reports
- Smooth transition back to school after extended break due to flooding. We're thankful to everyone who helped with clean up. All claims have been sent by Mr. Chambers to the insurance company.
- Enrollment: 456 (463- August)
- ADA: 93.95 (Goal is 96.5)
- Mid-Year Family Survey (see attachment)
5.b.
Committee Reports
- Team PLCs: (attachments)
- PBIS Ad Hoc: Reviews behavior and attendance data monthly. Working on attendance incentives.
- ELA Ad Hoc: Comments made on Writing Policy/Plan for revisions
- Math Ad Hoc: Reviewed math samples
- Science Ad Hoc: Compared assessments to released items
- Social Studies Ad Hoc:Compared assessments to released items
- PTO: Planning for Valentine's Day party boxes, Watch Me Grow Night on April ?, Kids Night In on April 21 and Track and Field days on April 25, 26, and 27.
- FRYSC
- Trauma Team
5.c.
Budget Reports
SBDM Allocation: December Report- $54,208.38
Activity Fund: December Report- $22,3885.86
5.d.
Title I Reports
Title I Updates: N/A
Title I Budget: N/A
6.
New Business
Ms. Nichols delegates discussion of New Business to Mrs. Westenhofer.
6.a.
Approve 2022-2023 CSIP
Approval is needed of the CSIP by SBDM for the 22-23 school year.
Motion Passed: Approval of the CSIP passed with a motion by Kelsey Nichols and a second by Elizabeth Lintner.
Lauren Bonzo
|
Yes
|
Elizabeth Lintner
|
Yes
|
Kelsey Nichols
|
Yes
|
Whitli Pridemore
|
Yes
|
Jonathan Tate
|
Yes
|
Pam Wright
|
Absent
|
6.b.
Orchestra Policy 10.04
Motion Passed: Approval of the Orchestra Policy with revisions passed with a motion by Whitli Pridemore and a second by Lauren Bonzo.
Lauren Bonzo
|
Yes
|
Elizabeth Lintner
|
Yes
|
Kelsey Nichols
|
Yes
|
Whitli Pridemore
|
Yes
|
Jonathan Tate
|
Yes
|
Pam Wright
|
Absent
|
6.c.
Curriculum Policy 8.00
Motion Passed: Approval of the Curriculum Policy passed with a motion by Elizabeth Lintner and a second by Kelsey Nichols.
Lauren Bonzo
|
Yes
|
Elizabeth Lintner
|
Yes
|
Kelsey Nichols
|
Yes
|
Whitli Pridemore
|
Yes
|
Jonathan Tate
|
Yes
|
Pam Wright
|
Absent
|
7.
Old Business
N/A
8.
Adjourn
Motion Passed: Approval to adjourn the meeting passed with a motion by Jonathan Tate and a second by Lauren Bonzo.
Lauren Bonzo
|
Yes
|
Elizabeth Lintner
|
Yes
|
Kelsey Nichols
|
Yes
|
Whitli Pridemore
|
Yes
|
Jonathan Tate
|
Yes
|
Pam Wright
|
Absent
|
Motion Passed: Approval to adjourn the meeting at 5:06 pm passed with a motion by Jonathan Tate and a second by Lauren Bonzo.
Lauren Bonzo
|
Yes
|
Elizabeth Lintner
|
Yes
|
Kelsey Nichols
|
Yes
|
Whitli Pridemore
|
Yes
|
Jonathan Tate
|
Yes
|
Pam Wright
|
Absent
|
|