Russell High School
November 30, 2023 3:00 PM
SBDM Special Called Meeting
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1. Opening Business
Actions Taken

Motion Passed:  Call the meeting to order passed with a motion by Ms. Catherine DelValle and a second by Mr. Paul Pack and the consensus of the council.

1.a. Welcome
1.b. Approval of Agenda
Actions Taken

Motion Passed:   passed with a motion by Mr. Bryan Enders and a second by Mrs. Maria Pangan and the consensus of the council.

1.c. Approval of Minutes of the previous meeting(s)
Actions Taken

Motion Passed:   passed with a motion by Mr. Paul Pack and a second by Mrs. Mandy Layne and the consensus of the council.

1.d. Good News Report
1.e. Public Comments
2. Student Achievement Report/Data
Rationale

Accountability 

District Level Comparison

State testing District Level Comparison

ACT Spring to Fall

3. School Improvement Planning
3.a. CSIP
Rationale

Look at Goal Builder

4. Budget Report
5. Committee Reports
6. Policy & Bylaw Review
6.a. Second Reading of Budget Policy #19
Actions Taken

Motion Passed:   passed with a motion by Mr. Bryan Enders and a second by Mr. Paul Pack and the consensus of the council.

6.b. Committee Policy #16 1st Reading
Actions Taken

Motion Passed:   passed with a motion by Mrs. Maria Pangan and a second by Mr. Paul Pack and the consensus of the council.

6.c. Middle School Students taking World Language classes.
7. Old Business
8. Art History Field Trip
Actions Taken

Motion Passed:   passed with a motion by Mr. Bryan Enders and a second by Mrs. Mandy Layne and the consensus of the council.

9. New Business
9.a. Overnight Trips
Rationale

Academic Team through 23-24 School year. 

Actions Taken

Motion Passed:   passed with a motion by Mr. Bryan Enders and a second by Mrs. Mandy Layne and the consensus of the council.

9.b. Overnight
Rationale

Overnight Trips
Boys Basketball - Estill County 12/28-12/30
Girls Basketball - Anderson County 12/27-12/30

Actions Taken

Motion Passed:   passed with a motion by Mr. Bryan Enders and a second by Ms. Catherine DelValle and the consensus of the council.

9.c. Building Request
Rationale

Academic Tournament

Actions Taken

Motion Passed:   passed with a motion by Mr. Bryan Enders and a second by Mrs. Mandy Layne and the consensus of the council.

9.d. Personel Enter into Executive Session pursuant to KRS 61.810 (1) (f) to discuss personnel.
Actions Taken

Motion Passed:   passed with a motion by Mr. Paul Pack and a second by Mr. Bryan Enders and the consensus of the council.

9.d.I. Personel Exit Executive Session pursuant to KRS 61.810 (1) (f) to discuss personnel.
Actions Taken

Motion Passed:   passed with a motion by Mr. Bryan Enders and a second by Mrs. Mandy Layne and the consensus of the council.

10. Adjournment
Actions Taken

Motion Passed:   passed with a motion by Mrs. Maria Pangan and a second by Mrs. Mandy Layne and the consensus of the council.