2016 - 02 - Board Minutes
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SCOTT COUNTY SCHOOL DISTRICT 1
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SCHOOL BOARD MEETING
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2/15/2016
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Members present: R. Payne, K. Morris, J. Alexander and L. Spicer.
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Executive Session began at 6:00 p.m. Personnel discussed.
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Janie Alexander, Vice-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) to pay claims #49 - #143.
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Vote 4/0
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The Board approved by motion (Morris/Payne) to accept the Personnel Reports, which includes
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1. Resignation - Isaiah Watts - High School English
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2. Rebeccca Jackson - Retirement effective at the end of the school year
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3. Lori Clarke - Temporary Contract for High School English
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4. Maternity Leave - Tiffany Campbell- 6 weeks
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5. John White - High School Assistant Volunteer Coach Girl's Softball
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Vote 4/0
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Request for facilities for Unchained presentation was approved (Morris/Payne). Vote 4/0
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Board Approved by motion Thereshold for Material Less, Shortage, or Theft of School Funds
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or Property (Morris/Payne). Vote 4/0 Cash loss or Theft set at $100.00. Other assets Loss,
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Shortage or Theft set at $1,000.00
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Board approved by motion (Spicer/Morris) to close inactive funds and make necessary
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adjustments. Vote 4/0
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It was reported that maintenance issues with pod not as severe as previously thought,
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Don Neil will get us more information.
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Researching options for repairing Heating/Cooling Units at the Elementary.
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There being no other business, the Board approved by motion (Morris/ Payne) to
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adjourn the meeting. Vote 4/0
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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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