2016 - 12 - Board Minutes
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SCOTT COUNTY SCHOOL DISTRICT 1
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SCHOOL BOARD MEETING
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December 19, 2016
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Members present: R. Payne, L. Spicer, K. Morris, J. Bukowski and J. Alexander
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Visitors present - Marti Randall, from Green Banner Publications
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Executive Session began at 6:00 p.m. Personnel discussed.
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Joe Bukowski, 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 (Morris/Spicer) the minutes of the November 21, 2016
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meeting. Vote 5/0
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The Board approved by motion (Alexander/Morris) to pay claims #1012 - #1099. Vote 5/0
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The Board approved the Personnel Report which includes hiring Tiffany Campbell as an Entry
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Level IT Tech. (Payne/Alexander) Vote 5/0
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The Board approved the MOU between Indiana Rural Health and Scott County School
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District 1. (Morris/Payne) Vote 5/0
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Motion was made to approve the Telehealth and Clinic Agreement MOU. Motion approved
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(Spicer/Morris) Vote 5/0
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Motion was approved (Spicer/Morris) to approve End of Year Transfers. Vote 5/0
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Linda Spicer and Janie Alexander were recognized by the awarding of plaques for their service
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to the community, staff and students of Scott County School District 1. Both are completing
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their service as Members of the Board of School Trustees. Members expressed - It has been an
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honor and a pleasure to work with each of them.
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Sign installation has been delayed due to weather.
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There being no other business, the Board approved by motion (Morris/Payne) to adjourn
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the meeting. Vote 5/0.
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JOIE BUKOWSKI - PRESIDENT JANIE ALEXANDER - V. PRESIDENT
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LINDA SPICER– SECRETARY RYAN PAYNE – MEMBER
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KATHY MORRIS – MEMBER
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