2015 - 09 - Board Meeting Minutes

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1		SCOTT COUNTY SCHOOL DISTRICT 1
2			SCHOOL BOARD MEETING
3			9/21/2015
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5	Members present: K. Morris, L. Spicer, R. Payne, J. Alexander and J. Bukowski.
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7	Also present: Connor Nease and Nelson Nease for the Boy Scouts of America.
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9	Executive Session began at 6:00 p.m. Personnel discussed.
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11	Visitors were recognized who were not on the agenda. No issues were brought
12	to the Board.
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14	Kathy Morris, President, chaired the meeting which began at 7:00 p.m. in the Board
15	Room of the Administration Building.
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17	The Board approved by motion (Spicer/Payne) the minutes of the August 17, 2015
18	meeting. Vote 5/0
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20	The Board approved by motion (Bukowski/Alexander) to pay claims #782 - #889.
21	Vote 5/0
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23	The Board approved tax resolutions for the Capital Projects, Bus Replacement, Tax
24	Neutrality and Approbriations and Tax Rates and signed for Gateway. (Bukowski/Alexander)
25	Vote 5/0
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27	The Board approved by motion (Payne/Bukowski) the application of the Southern Wellness
28	Insurance Trust to become a partially self funded trust and agree to amendments to the
29	trust aggrement to allow it to become partially self funded. Vote 5/0
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31	Insurance requirements are being reviewed by the Henriette Group, RFP for agents
32	are being prepared so those agents interested in optaining coverage will be using some
33	base coverages. Can be distributed to 1, 2 or 3 companies.
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35	Placement of the Archery/Bus Barn will need to be moved to the alternate site to the
36	North of the Supt. Office due to the large number of ulities. Board had no objection to
37	the change.
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39	There being no other business, the Board approved by motion (Bukowski/Payne) to adjourn
40	the meeting. Vote 5/0
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44	KATHY MORRIS – PRESIDENT JOIE BUKOWSKI - V. PRESIDENT
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50	JANIE ALEXANDER– SECRETARY LINDA SPICER – MEMBER
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54	RYAN PAYNE – MEMBER
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