Motion Passed:  Call to order at 4:00pm with special guests, Amanda McCall and Beth Westenhofer in attendance passed with a motion by Jonathan Tate and a second by Kelsey Nichols and the consensus of the council.

Motion Passed:  Approval of agenda for Special Called Meeting 1/16/25 passed with a motion by Jonathan Tate and a second by Kaitlyn Sammons and the consensus of the council.

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.

Motion Passed:  Approval of minutes from Special Called Meeting on 12/16/24 passed with a motion by Leigh-Ann Arbogast and a second by Sheila Villafuerte and the consensus of the council.

Review of PLC Minutes

Review of SBDM Budget

Motion Passed:  Council reviewed revisions made to Instructional Practices Policy 13.00 and approval passed with a motion by Leigh-Ann Arbogast and a second by Paige Ladd and the consensus of the council.

Motion Withdrawn:  Council revisited and discussed the retirement of Student Acceleration Policy 10.03 from previous meeting on 11/11/24. Approval to retire policy 10.03 was withdrawn by Brad Cornwell.

Motion Passed:  Approval to adjourn the meeting at 5:18pm passed with a motion by Kaitlyn Sammons and a second by Sheila Villafuerte and the consensus of the council.