2015 - 11 - Board Meeting Minutes

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3		SCOTT COUNTY SCHOOL DISTRICT 1
4			SCHOOL BOARD MEETING
5			11/16/2015
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7	Members present: K. Morris, J. Bukowski, L. Spicer, R. Payne and J. Alexander .
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9	No visitors were present.
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11	Executive Session began at 6:00 p.m. Personnel discussed.
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13	Kathy Morris, 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 (Bukowski/Payne) the minutes of the October 19, 2015
17	meeting. Vote 5/0
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19	The Board approved by motion (Alexander/Spicer) to pay claims #986 - #1071.
20	Vote 5/0
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22	There were no Personnel issues for action.
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25	Motion was made and seconded (Payne/Bukowski) to declare 1992 Ford E30 Van
26	ID #1FDKE30G1NHA44859 as excess property and to donate it to the Austin Police
27	Dept./City of Austin for Educational and School Safety peurpose. Vote 5/0
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29	The Board complimented the Girl's Volleyball Team for winning the 1st Sectional ever.
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31	The Board complimented Mr. Houghland and the Band Parents for the 1st Band Clinic
32	which involved 55 current members and 10 - 11 alumni and it was very successful.
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34	There being no other business, the Board approved by motion (Payne/Alexander) to
35	adjourn the meeting. Vote 5/0
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38	KATHY MORRIS – PRESIDENT JOIE BUKOWSKI - V. PRESIDENT
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42	JANIE ALEXANDER– SECRETARY LINDA SPICER – MEMBER
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46	RYAN PAYNE – MEMBER
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