2016 - 12 - Board Minutes

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1		SCOTT COUNTY SCHOOL DISTRICT 1
2			SCHOOL BOARD MEETING
3			December 19, 2016
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5	Members present: R. Payne, L. Spicer, K. Morris, J. Bukowski and J. Alexander
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7	Visitors present - Marti Randall, from Green Banner Publications
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9	Executive Session began at 6:00 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 (Morris/Spicer) the minutes of the November 21, 2016
15	meeting. Vote 5/0
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17	The Board approved by motion (Alexander/Morris) to pay claims #1012 - #1099. Vote 5/0
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19	The Board approved the Personnel Report which includes hiring Tiffany Campbell as an Entry
20	Level IT Tech. (Payne/Alexander) Vote 5/0
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22	The Board approved the MOU between Indiana Rural Health and Scott County School
23	District 1. (Morris/Payne) Vote 5/0
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25	Motion was made to approve the Telehealth and Clinic Agreement MOU. Motion approved
26	(Spicer/Morris) Vote 5/0
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28	Motion was approved (Spicer/Morris) to approve End of Year Transfers. Vote 5/0
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30	Linda Spicer and Janie Alexander were recognized by the awarding of plaques for their service
31	to the community, staff and students of Scott County School District 1. Both are completing
32	their service as Members of the Board of School Trustees. Members expressed - It has been an
33	honor and a pleasure to work with each of them.
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35	Sign installation has been delayed due to weather.
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37	There being no other business, the Board approved by motion (Morris/Payne) to adjourn
38	the meeting. Vote 5/0.
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42	JOIE BUKOWSKI - PRESIDENT JANIE ALEXANDER - V. PRESIDENT
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46	LINDA SPICER– SECRETARY RYAN PAYNE – MEMBER
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50	KATHY MORRIS – MEMBER
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