2016 - 09 - Board Minutes

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1		SCOTT COUNTY SCHOOL DISTRICT 1
2			SCHOOL BOARD MEETING
3			September 19, 2016
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5	Members present: J. Bukowski, L. Spicer, J. Alexander, R. Payne and K. Morris
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7	Executive Session began at 6:00 p.m. Personnel discussed.
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9	Visitors present - Christy Gauss, Systems of Care Coordinator.
10	Christy gave a brief overview of the Clinic and other Health Activities being
11	supported by the DOE.
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13	Joe Bukowski, President, chaired the meeting which began at 7:00 p.m. in the Board
14	Room of the Administration Building.
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16	The Board approved by motion (Spicer/Morris) the minutes of the August 15, 2016
17	meeting (Morris/Spicer). Vote 5/0.
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19	The Board approved by motion (Spicer/Morris) the minutes of the September 8, 2016
20	meeting (Payne/Morris). Vote 5/0.
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22	The Board approved by motion (Alexander/Spicer) to pay claims #697 - #810.
23	Vote 5/0
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25	The Board approved by motion (Morris/Payne) to accept the Personnel Reports, which
26	included the hiring of Alex Edwards to that of Computer Tech, taking the place of
27	Robert Hickman, who resigned. Vote 5/0
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29	Motion to approve NEOLA Policy Updates as required to meet current regulations
30	(Spicer/Alexander). Vote 5/0
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32	The Board approved by motion (Payne/Morris) the Budget-Capital Projects, Bus
33	Replacement and Tax Neutrality Resolution. Vote 5/0. Forms signed for Gateway.
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35	The Board approved applications to the Indiana Common School Fund for the
36	purpose of technology enhancement (Spicer/Morris). Vote 5/0.
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38	The Board approved the use of electronic and printed curriculum material adopted
39	for classroom use as a textbook or in the place of them (Morris/Spicer). Vote 5/0
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41	There being no other business, the Board approved by motion (Payne/Alexander) to
42	adjourn the meeting. Vote 5/0
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46	JOIE BUKOWSKI - PRESIDENT JANIE ALEXANDER - V. PRESIDENT
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50	LINDA SPICER– SECRETARY RYAN PAYNE – MEMBER
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54	KATHY MORRIS – MEMBER
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