2016 - 08 - Board Minutes

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1		SCOTT COUNTY SCHOOL DISTRICT 1
2			SCHOOL BOARD MEETING
3			August 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 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 (Spicer/Morris) the minutes of the July 18, 2016
15	meeting. Vote 5/0 The Board approved by motion (Morris/Spicer) the minutes of the
16	August 8 Special Meeting. Vote 5/0
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18	The Board approved by motion (Alexander/Spicer) to pay claims #615 - #696.
19	Vote 5/0
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21	The Board approved by motion (Morris/Paybe) to accept the Personnel Reports which
22	included the hiring of Vaughn Isenhower as a Bus Driver upon completion of testing
23	and Jeffery Johnson as a Title 1 Aide. Vote 5/0.
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25	The Board approved by motion (Morris/Alexander) permission to advertise Budget.
26	Vote 5/0. The Board approved by motion (Morris/Spicer) to extend the Contract of
27	Robert Anderson for 5 years as advertised through June 30, 2021. Vote 5/0
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29	The Board approved by motion (Spicer/Morris) to accept changes to the Drug Testing
30	Policy as presented. Vote 5/0
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32	There being no other business, the Board approved by motion (Payne/Morris) to adjourn
33	the meeting. Vote 5/0
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38	JOIE BUKOWSKI - PRESIDENT JANIE ALEXANDER - V. PRESIDENT
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42	LINDA SPICER– SECRETARY RYAN PAYNE – MEMBER
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46	KATHY MORRIS – MEMBER
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