Russell High School
January 23, 2025 3:00 PM
SBDM Regular Meeting
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1. Welcome
Actions Taken

Order #1 - Motion Passed:   passed with a motion by Mr. Bryan Enders and a second by Mrs. Mandy Layne and the consensus of the council.

2. Opening Business
Actions Taken

Order #1 - Motion Passed:   passed with a motion by Mr. Bryan Enders and a second by Mrs. Mandy Layne and the consensus of the council.

2.a. Consider Approval of Agenda
Actions Taken

Order #1 - Motion Passed:  Approval of Agenda passed with a motion by Mrs. Mandy Layne and a second by Ms. Catherine DelValle and the consensus of the council.

2.b. Consider Approval of Minutes of the previous meeting(s)
Actions Taken

Order #1 - Motion Passed:  Approval of Minutes of the previous meeting(s) passed with a motion by Mrs. Mandy Layne and a second by Mr. Bryan Enders and the consensus of the council.

3. Good News Report
4. Public Comments
Actions Taken

Order #1 - Motion Passed:   passed with a motion by Mrs. Mandy Layne and a second by Ms. Catherine DelValle and the consensus of the council.

5. Student Achievement/Progress report
6. Budget Report
7. Committee Reports
8. Policy & Bylaw Review
8.a. Consider the approval of the first reading of the Alignment with State Standards Policy.
Actions Taken

Order #1 - Motion Passed:  Approval of the first reading of the Alignment with State Standards Policy. passed with a motion by Mr. Bryan Enders and a second by Mrs. Mandy Layne and the consensus of the council.

8.b. Consider the approval of the 2nd reading of the Drop/Add procedure policy #10.03
Actions Taken

Order #1 - Motion Passed:  Approval of the 2nd reading of the Drop/Add procedure policy #10.03 passed with a motion by Mr. Bryan Enders and a second by Mrs. Mandy Layne and the consensus of the council.

8.c. Please consider the approval of the second reading of the Tardy Policy.
Actions Taken

Order #1 - Motion Passed:  Approval of the second reading of the Tardy Policy. passed with a motion by Mr. Bryan Enders and a second by Mrs. Mandy Layne and the consensus of the council.

9. Old Business
10. New Business
10.a. Consider approval of the request to split the cost of the All-State Band and Choir performance.
Actions Taken

Order #1 - Motion Passed:  Approval of the request to split the cost of the All-State Band and Choir performance. passed with a motion by Ms. Catherine DelValle and a second by Mrs. Dawn Lemaster and the consensus of the council.

10.b. EF tours trip to Costa Rica
Actions Taken

Order #1 - Motion Passed:   passed with a motion by Mrs. Mandy Layne and a second by Mrs. Dawn Lemaster and the consensus of the council.

10.c. Consider the approval of Mr. Dalton's request for financial support for Free & Reduced Lunch students who are selected for Morehead State University Band Clinic
Rationale

Mr. Caniff,
 
I am respectively asking for financial support for Free & Reduced Lunch students that are selected for Morehead State University Band Clinic, but are unable to afford the cost. Would it be possible for a high school fund to cover the cost? I am looking at a cost of $88-100, depending on who gets selected and how many hotel rooms are needed. The date of the event is 2/13-2/15.
 
Truly, 

10.d. Consider the approval of the band overnight trip.
Actions Taken

Order #1 - Motion Passed:  Approval of the band overnight trip. passed with a motion by Mrs. Mandy Layne and a second by Ms. Catherine DelValle and the consensus of the council.

10.e. Consider the approval of the ROTC CMP competition overnight trip request.
Actions Taken

Order #1 - Motion Passed:  Approval of the ROTC CMP competition overnight trip request. passed with a motion by Mr. Bryan Enders and a second by Mrs. Mandy Layne and the consensus of the council.

10.f. Consider the approval of the ROTC overnight Base visit trip.
Actions Taken

Order #1 - Motion Passed:  Approval of the ROTC overnight Base visit trip. passed with a motion by Mr. Bryan Enders and a second by Mrs. Dawn Lemaster and the consensus of the council.

10.f.I. Please consider the approval of the KUNA overnight trip.
Actions Taken

Order #1 - Motion Passed:  Approval of the KUNA overnight trip. passed with a motion by Ms. Catherine DelValle and a second by Mrs. Mandy Layne and the consensus of the council.

10.g. Day Trip to Columbus Zoo
10.h. Consider the Motion to go into Executive Session pursuant to KRS 61.810 (1) (f) to discuss personnel.
Actions Taken

Order #1 - Motion Passed:  Approval to go into Executive Session pursuant to KRS 61.810 (1) (f) to discuss personnel. passed with a motion by Mr. Bryan Enders and a second by Mrs. Maria Pangan and the consensus of the council.

10.i. Consider the approval to exit Executive Session pursuant to KRS 61.810 (1) (f) to discuss personnel.
Actions Taken

Order #1 - Motion Passed:  Approval to exit Executive Session pursuant to KRS 61.810 (1) (f) to discuss personnel. passed with a motion by Mrs. Mandy Layne and a second by Mrs. Dawn Lemaster and the consensus of the council.

10.j. Spanish Honor Society Convention at KEDC
11. Adjournment
Actions Taken

Order #1 - Motion Passed:  Approval of Meeting Adjournment passed with a motion by Mr. Bryan Enders and a second by Mrs. Dawn Lemaster and the consensus of the council.