2015 - 10 - Board Meeting Minutes
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SCOTT COUNTY SCHOOL DISTRICT 1
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SCHOOL BOARD MEETING
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10/16/2015
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Members present: J. Bukowski, L. Spicer, R. Payne and J. Alexander .
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Also present: Several parents and students interested in changes being made to the
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school lunch program and coaching positions for 2015 - 16.
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Executive Session began at 6:00 p.m. Personnel discussed.
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Vice President, Joie Bukowski 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 (Payne/Spicer) the minutes of the September 21, 2015
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meeting. Vote 4/0
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The Board approved by motion (Spicer/Alexander) to pay claims #890 - #985.
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Vote 4/0
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The Board approved the Personnel Report as presented to the Board (Payne/Alexander).
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Vote 4/0
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The Board approved by motion (Spicer/Payne) to approve Boy's Basketball staff as
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recommended by the head coach. Vote 4/0
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The Board approved by motion (Payne/Spicer) to approve the Girl's Basketball Staff as
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recommended by the Head Coach, with the exception of Tyler Petersen, who is not
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approved. Vote 4/0
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Superintendent reported that construction had begun on the Archery/Bus Building.
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Request for Proposals have been sent to ISU, Moore Sheperd and ESCROFT for Property
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Insurance quotes.
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A packet of information detailing Offer vs Serve and new lunch menu's was given to the
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Board and information shared with those present.
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The Board received an update on the 1 to 1 Computer Project. Seniors and 8th Grade
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will be completed this year.We are 1 year ahead on our plan.
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There being no other business, the Board approved by motion (Spicer/Payne) to adjourn
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the meeting. Vote 4/0
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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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