2016 - 09 - Board Minutes
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SCOTT COUNTY SCHOOL DISTRICT 1
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SCHOOL BOARD MEETING
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September 19, 2016
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Members present: J. Bukowski, L. Spicer, J. Alexander, R. Payne and K. Morris
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Executive Session began at 6:00 p.m. Personnel discussed.
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Visitors present - Christy Gauss, Systems of Care Coordinator.
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Christy gave a brief overview of the Clinic and other Health Activities being
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supported by the DOE.
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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 (Spicer/Morris) the minutes of the August 15, 2016
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meeting (Morris/Spicer). Vote 5/0.
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The Board approved by motion (Spicer/Morris) the minutes of the September 8, 2016
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meeting (Payne/Morris). Vote 5/0.
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The Board approved by motion (Alexander/Spicer) to pay claims #697 - #810.
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Vote 5/0
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The Board approved by motion (Morris/Payne) to accept the Personnel Reports, which
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included the hiring of Alex Edwards to that of Computer Tech, taking the place of
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Robert Hickman, who resigned. Vote 5/0
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Motion to approve NEOLA Policy Updates as required to meet current regulations
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(Spicer/Alexander). Vote 5/0
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The Board approved by motion (Payne/Morris) the Budget-Capital Projects, Bus
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Replacement and Tax Neutrality Resolution. Vote 5/0. Forms signed for Gateway.
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The Board approved applications to the Indiana Common School Fund for the
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purpose of technology enhancement (Spicer/Morris). Vote 5/0.
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The Board approved the use of electronic and printed curriculum material adopted
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for classroom use as a textbook or in the place of them (Morris/Spicer). Vote 5/0
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There being no other business, the Board approved by motion (Payne/Alexander) to
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adjourn 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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