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1.
Welcome
1.1.
Roll Call
Order #1 - Motion Passed: passed with a motion by Mr. Jeff Frasure.
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Mrs. Rachel Cornwell
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Yes
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Mr. Lance Evans
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Yes
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Mr. Jeff Frasure
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Yes
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Mr. Johnny Highfield
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Absent
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Mr. Jon Tate
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Yes
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Mr. Josh Wills
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Yes
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1.2.
Review Mission Statement for RIS
1.2.1.
"Our mission is to inspire and empower all students to reach their maximum potential: one student, one lesson, one day at a time."
2.
Business
2.1.
Approval of Agenda
Order #1 - Motion Passed: passed with a motion by Mrs. Rachel Cornwell and a second by Mr. Josh Wills.
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Mrs. Rachel Cornwell
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Yes
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Mr. Lance Evans
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Yes
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Mr. Jeff Frasure
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Yes
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Mr. Johnny Highfield
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Absent
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Mr. Jon Tate
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Yes
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Mr. Josh Wills
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Yes
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2.2.
Approve December and Special Called January 10th Minutes
Order #1 - Motion Passed: passed with a motion by Mr. Lance Evans and a second by Mr. Jon Tate.
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Mrs. Rachel Cornwell
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Yes
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Mr. Lance Evans
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Yes
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Mr. Jeff Frasure
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Yes
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Mr. Johnny Highfield
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Absent
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Mr. Jon Tate
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Yes
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Mr. Josh Wills
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Yes
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2.3.
Public Comment
2.4.
Announcements
2.5.
Review Financials
Order #1 - Motion Passed: passed with a motion by Mr. Josh Wills and a second by Mrs. Rachel Cornwell.
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Mrs. Rachel Cornwell
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Yes
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Mr. Lance Evans
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Yes
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Mr. Jeff Frasure
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Yes
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Mr. Johnny Highfield
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Absent
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Mr. Jon Tate
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Yes
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Mr. Josh Wills
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Yes
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2.5.1.
Bank Statement
2.5.2.
SBDM Funds
2.5.3.
RMS Activity Account
2.5.4.
Bank Reconciliation
2.5.5.
Munis Report
2.6.
Approval of Fundraisers
2.7.
Good News Report
2.8.
Approval of CSIP
Order #1 - Motion Passed: passed with a motion by Mr. Josh Wills and a second by Mr. Jon Tate.
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Mrs. Rachel Cornwell
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Yes
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Mr. Lance Evans
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Yes
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Mr. Jeff Frasure
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Yes
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Mr. Johnny Highfield
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Absent
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Mr. Jon Tate
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Yes
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Mr. Josh Wills
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Yes
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2.9.
Policy/Procedure Review
2.9.1.
2nd Reading of Policy 8.0
Order #1 - Motion Passed: passed with a motion by Mrs. Rachel Cornwell and a second by Mr. Lance Evans.
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Mrs. Rachel Cornwell
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Yes
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Mr. Lance Evans
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Yes
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Mr. Jeff Frasure
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Yes
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Mr. Johnny Highfield
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Absent
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Mr. Jon Tate
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Yes
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Mr. Josh Wills
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Yes
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2.9.2.
Update Policies 10.2, 16, 17, 18, 19, 19.01, and 20
Order #1 - Motion Passed: Made a motion to revise 10.02. All other listed policies will be reviewed at a later date. passed with a motion by Mr. Lance Evans and a second by Mr. Josh Wills.
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Mrs. Rachel Cornwell
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Yes
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Mr. Lance Evans
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Yes
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Mr. Jeff Frasure
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Yes
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Mr. Johnny Highfield
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Absent
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Mr. Jon Tate
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Yes
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Mr. Josh Wills
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Yes
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2.10.
Field Trips
2.11.
Closed session to discuss candidates for the Assistant position.
Order #1 - Motion Passed: passed with a motion by Mr. Josh Wills and a second by Mrs. Rachel Cornwell.
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Mrs. Rachel Cornwell
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Yes
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Mr. Lance Evans
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Yes
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Mr. Jeff Frasure
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Yes
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Mr. Johnny Highfield
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Absent
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Mr. Jon Tate
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Yes
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Mr. Josh Wills
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Yes
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3.
Closing Business
3.1.
The Next Regular Meeting is February 18th, 4:00 pm in RMS Conference Room
3.2.
Adjourn
Order #1 - Motion Passed: passed with a motion by Mrs. Rachel Cornwell and a second by Mr. Jon Tate.
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Mrs. Rachel Cornwell
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Yes
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Mr. Lance Evans
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Yes
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Mr. Jeff Frasure
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Yes
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Mr. Johnny Highfield
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Absent
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Mr. Jon Tate
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Yes
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Mr. Josh Wills
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Yes
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