2016 - 05 - Board Minutes

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1		SCOTT COUNTY SCHOOL DISTRICT 1
2			SCHOOL BOARD MEETING
3			May 16, 2016
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5	Members present: J. Bukowski, R. Payne, K. Morris and L. Spicer
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7	Also present: Kelly Stagnolia and members of Club 3:16.
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9	Executive Session began at 6:00 p.m. Personnel discussed.
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11	Members of Club 3:16 were recognized. Ben Marshall was honored for extrodinary acts
12	of kindness, by his donation of a new bicycle.
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14	Joe Bukowski, President, chaired the meeting which began at 7:00 p.m. in the Board
15	Room of the Administration Building.
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17	The Board approved by motion (Morris/Payne) the minutes of the April 18, 2016
18	meeting. Vote 4/0
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20	The Board approved by motion (Spicer/Morris) to pay claims #331 - #410.
21	Vote 4/0
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23	The Board accepted by motion (Morris/Payne) the resignation of Laura McNew and the
24	following transfers for 2016 - 17 School Year:
25	Kristen Cozart to Kindergarten, Mary Anderson, Grade 2 and Sherry Fugate, Grade 5.
26	Vote 4/0
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28	Two open 3rd Grade positions and those will be posted.
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30	The Board approved by motion (Morris/Payne) the appointment of Keith Henderson as
31	High School Dean/Asst. Principal and Athletic Director. Vote 4/0
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33	It was announced that Senator Joe Donnelly would speak at Graduation.
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35	Also announced that WDRB News Channel 41 would be doing a story on our Early
36	College Academy and would be filming tomorrow, Tues. May 17, 2016.
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38	Progress on Drug Testing was discussed and students will be informed of plans to test
39	this fall.
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41	A CEASE Grant has been obtained to cover testing cost for 1st Semester. They would
42	like us to share info with District 2 on Providers and Policys.
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44	There being no other business, the Board approved by motion (Payne/Morris) to adjourn
45	the meeting. Vote 5/0
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49	JOIE BUKOWSKI - PRESIDENT JANIE ALEXANDER - V. PRESIDENT
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53	LINDA SPICER– SECRETARY RYAN PAYNE – MEMBER
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57	KATHY MORRIS – MEMBER
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