January 14, 2025 at 5:00 PM - Regular Board Meeting
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1. Call to Order
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1.1. The meeting will be called to order by Board President Holli Hall.
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1.2. Pledge of Allegiance
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2. Roll Call
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2.1. Board Member Roll Call
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3. Celebrations
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3.1. School Board Appreciation
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3.2. RSD Student Celebrations
Description:
RSD recognition program based on the Profile of the Graduate.
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3.3. Lion's Club Contest
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3.4. Energy Star Awards
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3.5. NSPRA 2024-2025 Superintendent to Watch
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4. Superintendent Report
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4.1. Board Member Training Hours 2024
Attachments:
()
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4.2. Academic Success
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4.3. ACT 1029 Requirement
Attachments:
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5. Consent Agenda
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5.1. Consider approving minutes from the December 10, 2024, Regular Board Meeting.
Attachments:
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5.2. Consider approving Petition for Student Transfer Recommendations.
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5.3. Consider approving Community Service Partner - Russellville Downtown Rotary Club.
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5.4. Consider approving Community Service Partner - Russellville Kiwanis Club.
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5.5. Consider approving 2025-2026 RSD Academic Course Catalog.
Attachments:
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6. Teaching and Learning
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6.1. Consider approving MIDAS Student Data Warehouse Platform.
Attachments:
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7. Finance
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7.1. Financial Report Period 6
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8. Child Nutrition
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8.1. Chartwells Update
Attachments:
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9. Policy
Description:
No Items.
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10. Building and Grounds
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10.1. Energy Management Update
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11. Executive Session
Description:
Executive sessions are permitted only for: The specific purpose of the executive session will be announced in public before going into executive session. |
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12. Personnel
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12.1. Stipend Committee Report
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12.2. Consider approving all certified and classified staff resignations, transfers, additional stipends, and employment recommendations.
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12.3. Addenda Items for January 14, 2025, Regular Meeting.
Description:
Board President Holli Hall's motion to add two items to the regular board meeting agenda.
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12.4. Consider accepting Superintedent Separation Letter.
Attachments:
()
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12.5. Consider approving board President Holli Hall as the board designee for the separation process.
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13. Adjournment
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