2015 - 09 - Board Meeting Minutes
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SCOTT COUNTY SCHOOL DISTRICT 1
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SCHOOL BOARD MEETING
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9/21/2015
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Members present: K. Morris, L. Spicer, R. Payne, J. Alexander and J. Bukowski.
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Also present: Connor Nease and Nelson Nease for the Boy Scouts of America.
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Executive Session began at 6:00 p.m. Personnel discussed.
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Visitors were recognized who were not on the agenda. No issues were brought
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to the Board.
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Kathy Morris, President, chaired the meeting which began at 7:00 p.m. in the Board
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Room of the Administration Building.
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The Board approved by motion (Spicer/Payne) the minutes of the August 17, 2015
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meeting. Vote 5/0
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The Board approved by motion (Bukowski/Alexander) to pay claims #782 - #889.
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Vote 5/0
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The Board approved tax resolutions for the Capital Projects, Bus Replacement, Tax
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Neutrality and Approbriations and Tax Rates and signed for Gateway. (Bukowski/Alexander)
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Vote 5/0
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The Board approved by motion (Payne/Bukowski) the application of the Southern Wellness
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Insurance Trust to become a partially self funded trust and agree to amendments to the
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trust aggrement to allow it to become partially self funded. Vote 5/0
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Insurance requirements are being reviewed by the Henriette Group, RFP for agents
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are being prepared so those agents interested in optaining coverage will be using some
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base coverages. Can be distributed to 1, 2 or 3 companies.
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Placement of the Archery/Bus Barn will need to be moved to the alternate site to the
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North of the Supt. Office due to the large number of ulities. Board had no objection to
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the change.
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There being no other business, the Board approved by motion (Bukowski/Payne) to adjourn
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the meeting. Vote 5/0
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KATHY MORRIS – PRESIDENT JOIE BUKOWSKI - V. PRESIDENT
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JANIE ALEXANDER– SECRETARY LINDA SPICER – MEMBER
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RYAN PAYNE – MEMBER
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