Russell-McDowell Intermediate School
August 04, 2025 2:00 PM
SBDM Special Called Meeting
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1. Call to Order
Actions Taken

Motion Passed:  Call to order at 2:09pm with special guest, Amanda McCall, in attendance passed with a motion by Tiffany Wire and a second by Chelsea Dillon and the consensus of the council.

2. Agenda Revisions and Approval
Actions Taken

Motion Passed:  Approval of agenda for special called meeting on 8/4/25 passed with a motion by Paige Ladd and a second by Tiffany Wire and the consensus of the council.

3. Reading of Mission, Vision or Belief Statments
Rationale

R-MIS Vision C-REATING A CULTURE OF RESPECT AND KINDNESS ACHIEVING
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
Actions Taken

Motion Passed:  Approval of minutes from special called meeting on 7/23/25 passed with a motion by Paige Ladd and a second by Chelsea Dillon and the consensus of the council.

5. New Business
5.a. Review Policy 12.00 School Space During the School Day
Actions Taken

Motion Passed:  After review of Policy 12.00 School Space During the School Day, approval to accept the policy with no changes passed with a motion by Chelsea Dillon and a second by Tiffany Wire and the consensus of the council.

5.b. Review Policy 14.05 Portable Automated External Defibrillator (AED) Use Policy
Actions Taken

Motion Passed:  After review of Policy 14.05 Portable Automated External Defibrillator (AED) Use, approval to accept the policy with no changes passed with a motion by Chelsea Dillon and a second by Tiffany Wire and the consensus of the council.

5.c. Enter into Closed Session per KRS 61.810(1)(f)
Rationale

Enter into Closed Session per KRS 61.810(1)(f) to discuss applications and interview for the open position of Elementary Teacher

Actions Taken

Motion Passed:  Motion to enter into Closed Session per KRS 61.810(1)(f) at 2:27pm to discuss application and interview for the open position of Elementary Teacher passed with a motion by Tiffany Wire and a second by Chelsea Dillon and the consensus of the council.

Motion Passed:  Motion to end Closed Session per KRS 61.810(1)(f) at 2:41pm passed with a motion by Chelsea Dillon and a second by Tiffany Wire and the consensus of the council.

6. Adjourn
Actions Taken

Motion Passed:  Approval to adjourn the meeting at 2:41pm passed with a motion by Paige Ladd and a second by Tiffany Wire and the consensus of the council.