Russell Primary School
January 09, 2024 4:00 PM
SBDM Regular Meeting
1. Welcome
2. Call to Order
3. SBDM Present
4. Approval of Agenda
Actions Taken

Motion Passed:  Approval of agenda passed with a motion by Amanda Lewis and a second by Mrs. Katie Sammons and the consensus of the council.

5. Reading of Missions, Vision or Belief Statements
6. Reading and Approval of SBDM Meeting Minutes from (date)
6.a. SBDM Meeting Minutes December 12, 2023
Actions Taken

Motion Passed:  December 12, 2023 minutes passed with a motion by Mrs. Katie Sammons and a second by Mrs. Sheila Villafuerte and the consensus of the council.

7. Announcements
8. New Business
8.a. House Bill(HB)331 KRS 158.162: Emergency Plan Policy with Cardiac Plan and Portable Automated External Defibrillator (AED) Use Policy
Actions Taken

Motion Passed:  First Reading and Review of the Emergency Plan Modifications and Portable Automated External Defibrillator (AED) Use Policy passed with a motion by Amber Conley and a second by Mrs. Erica Miller and the consensus of the council.

8.b. Family Resource, Child Care and After School Review and Acceptance
Actions Taken

Motion Passed:  Council reviewed the FRYSC SBDM/Principal Agreement passed with a motion by Amanda Lewis and a second by Mrs. Lynda Downs and the consensus of the council.

8.c. 2023-2024 RPS CSIP Goals, Activities Plan
Actions Taken

Motion Passed:  The Goals and Activities for the RPS 2023-2024 CSIP were reviewed by the council and passed with a motion by Mrs. Katie Sammons and a second by Courtney Gibson and the consensus of the council.

8.d. 2023-2024 SBDM Budget Book Keeper Update
9. Old Business
10. Adjourn
Actions Taken

Motion Passed:  Approval to adjourn passed with a motion by Mrs. Katie Sammons and a second by Amber Conley and the consensus of the council.