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1.
Welcome
1.1.
Roll Call
Order #1 - Motion Passed: Called to order at 10:03 passed with a motion by Mr. Jon Tate and a second by Mr. Nick Lewis.
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Mr. Nick Lewis
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Yes
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Mrs. Nicole Shivel
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Yes
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Mr. Jon Tate
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Yes
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Mr. Tyler Warnimont
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Yes
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Mr. Josh Wills
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Yes
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Order #1 - Motion Passed: passed with a motion by Mr. Jon Tate and a second by Mr. Nick Lewis.
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Mr. Nick Lewis
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Yes
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Mrs. Nicole Shivel
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Yes
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Mr. Jon Tate
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Yes
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Mr. Tyler Warnimont
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Yes
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Mr. Josh Wills
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Yes
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1.2.
Approval of Agenda
Order #1 - Motion Passed: passed with a motion by Mr. Josh Wills and a second by Mr. Tyler Warnimont.
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Mr. Nick Lewis
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Yes
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Mrs. Nicole Shivel
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Yes
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Mr. Jon Tate
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Yes
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Mr. Tyler Warnimont
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Yes
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Mr. Josh Wills
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Yes
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1.2.1.
Approval of Special Called Meeting Minutes and June Regular Meeting Minutes
1.3.
Review Mission Statement for RIS
1.3.1.
"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
Order #1 - Motion Passed: The council thoroughly went through the newly adopted behavior matrix and made necessary semantic adjustments to make sure that there were no loop holes or argument pieces for various behaviors. passed with a motion by Mr. Josh Wills and a second by Mr. Jon Tate.
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Mr. Nick Lewis
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Yes
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Mrs. Nicole Shivel
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Yes
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Mr. Jon Tate
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Yes
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Mr. Tyler Warnimont
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Yes
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Mr. Josh Wills
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Yes
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2.1.
Discussion of newly developed behavior matrix.
2.2.
Approval of Bank Statements and Financials
Order #1 - Motion Passed: passed with a motion by Mr. Jon Tate and a second by Mr. Tyler Warnimont.
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Mr. Nick Lewis
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Yes
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Mrs. Nicole Shivel
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Yes
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Mr. Jon Tate
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Yes
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Mr. Tyler Warnimont
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Yes
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Mr. Josh Wills
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Yes
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2.3.
Review of Current SBDM Policies and Bylaws
Display current policies with annual review dates documented and current SBDM Bylaws with the council.
Order #1 - Motion Passed: passed with a motion by Mr. Tyler Warnimont and a second by Mr. Jon Tate.
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Mr. Nick Lewis
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Yes
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Mrs. Nicole Shivel
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Yes
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Mr. Jon Tate
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Yes
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Mr. Tyler Warnimont
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Yes
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Mr. Josh Wills
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Yes
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2.4.
Review of Kentucky Open Records and Open Meetings Acts
Order #1 - Motion Passed: All site base council members received and reviewed a copy of the Kentucky Open Records and Open Meetings Acts. passed with a motion by Mr. Nick Lewis and a second by Mr. Josh Wills.
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Mr. Nick Lewis
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Yes
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Mrs. Nicole Shivel
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Yes
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Mr. Jon Tate
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Yes
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Mr. Tyler Warnimont
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Yes
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Mr. Josh Wills
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Yes
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2.5.
Review of KRS 158.195
Order #1 - Motion Passed: All council members received a copy and reviewed 158.195. passed with a motion by Mr. Tyler Warnimont and a second by Mr. Nick Lewis.
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Mr. Nick Lewis
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Yes
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Mrs. Nicole Shivel
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Yes
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Mr. Jon Tate
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Yes
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Mr. Tyler Warnimont
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Yes
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Mr. Josh Wills
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Yes
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2.6.
Review of KRS 158.183
Order #1 - Motion Passed: All council members received a copy and reviewed KRS 158.183. passed with a motion by Mr. Jon Tate and a second by Mr. Tyler Warnimont.
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Mr. Nick Lewis
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Yes
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Mrs. Nicole Shivel
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Yes
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Mr. Jon Tate
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Yes
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Mr. Tyler Warnimont
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Yes
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Mr. Josh Wills
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Yes
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2.7.
Review of Legislative Guidance Updates
Order #1 - Motion Passed: All council members received a copy and reviewed the 2026 Legislative Guidance Updates. passed with a motion by Mr. Josh Wills and a second by Mr. Jon Tate.
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Mr. Nick Lewis
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Yes
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Mrs. Nicole Shivel
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Yes
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Mr. Jon Tate
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Yes
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Mr. Tyler Warnimont
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Yes
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Mr. Josh Wills
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Yes
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2.8.
Review of Managing Government Records Procedures
2.9.
Review of 2025-2026 CSIP
Review the current CSIP with the council.
Order #1 - Motion Passed: All council members reviewed the completed CSIP for the 2025-2026. passed with a motion by Mr. Jon Tate and a second by Mr. Josh Wills.
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Mr. Nick Lewis
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Yes
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Mrs. Nicole Shivel
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Yes
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Mr. Jon Tate
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Yes
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Mr. Tyler Warnimont
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Yes
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Mr. Josh Wills
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Yes
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2.10.
Review of KDE SBDM Handbook
Order #1 - Motion Passed: All council members received a copy of the SBDM Handbook and discussion was helding regarding the handbook. passed with a motion by Mr. Tyler Warnimont and a second by Mr. Nick Lewis.
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Mr. Nick Lewis
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Yes
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Mrs. Nicole Shivel
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Yes
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Mr. Jon Tate
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Yes
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Mr. Tyler Warnimont
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Yes
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Mr. Josh Wills
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Yes
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2.11.
Sign and Review SBDM Electronic Notification Permissions
Order #1 - Motion Passed: All council members signed and agreed to the Electronic Notification Permissions. passed with a motion by Mr. Tyler Warnimont and a second by Mr. Josh Wills.
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Mr. Nick Lewis
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Yes
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Mrs. Nicole Shivel
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Yes
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Mr. Jon Tate
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Yes
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Mr. Tyler Warnimont
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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.
Next Regular Meeting is on Tuesday, August 18th, 3:15 in the RMS Conference Room
3.2.
Adjourn
Order #1 - Motion Passed: Meeting adjourned at 11:23 AM. passed with a motion by Mr. Josh Wills and a second by Mr. Nick Lewis.
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Mr. Nick Lewis
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Yes
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Mrs. Nicole Shivel
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Yes
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Mr. Jon Tate
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Yes
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Mr. Tyler Warnimont
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Yes
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Mr. Josh Wills
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Yes
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