2016 - 07 - Board Minutes

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1		SCOTT COUNTY SCHOOL DISTRICT 1
2			SCHOOL BOARD MEETING
3			July 15, 2016
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5	Members present: J. Bukowski, L. Spicer, J. Alexander, R. Payne and K. Morris
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7	No visitors were present.
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9	Executive Session began at 5:30 p.m. Personnel discussed.
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11	Joe Bukowski, President, chaired the meeting which began at 7:00 p.m. in the Board
12	Room of the Administration Building.
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14	The Board approved by motion (Spicer/Morris) the minutes of the June 20, 2016
15	meeting. Vote 5/0
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17	The Board approved by motion (Alexander/Spicer) to pay claims #530 - #614.
18	Vote 5/0
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20	The Board approved by motion (Morris/Spicer) the Personnel Reports which included
21	hiring Secira Johnson as Title 1 Aide, transfer of Kim White to Preschool Teacher and
22	transfer Julia Watts to 4th Grade. Job descriptions and responsibilities for IT Staff.
23	Vote 5/0
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25	The Board received an update on the School Drug Testing plan. All is progressing
26	for implementation in August.
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28	There being no other business, the Board approved by motion (Morris/Spicer) to adjourn
29	the meeting. Vote 5/0
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34	JOIE BUKOWSKI - PRESIDENT JANIE ALEXANDER - V. PRESIDENT
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38	LINDA SPICER– SECRETARY RYAN PAYNE – MEMBER
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42	KATHY MORRIS – MEMBER
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46		SCOTT COUNTY SCHOOL DISTRICT 1
47		SPECIAL SCHOOL BOARD MEETING
48			August 8, 2016
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50	Members present: J. Bukowski, L. Spicer, J. Alexander, R. Payne and K. Morris
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52	No visitors were present.
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54	Joe Bukowski, President, chaired the meeting which began at 5:30 p.m. in the Board
55	Room of the Administration Building. The meeting was held for the public to ask questions
56	about the proposed contract extension and salary for the Superintendent. The contract
57	was for 5 years and included no increase in salary.
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59	There being no other business, the Board approved by motion (Payne/Alexander) to
60	adjourn the meeting. Vote 5/0
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66	JOIE BUKOWSKI - PRESIDENT JANIE ALEXANDER - V. PRESIDENT
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70	LINDA SPICER– SECRETARY RYAN PAYNE – MEMBER
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74	KATHY MORRIS – MEMBER
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