2016 - 04 - Board Minutes

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1		SCOTT COUNTY SCHOOL DISTRICT 1
2			SCHOOL BOARD MEETING
3			4/18/2016
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5	Members present: L. Spicer, K. Morris, R. Payne, J. Bukowski and J. Alexander .
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7	Also present: Brandon Stagnolia
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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 (Morris/Alexander) the minutes of the March 21, 2016
15	meeting. Vote 5/0
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17	The Board approved by motion (Payne/Alexander) to pay claims #251 - #330. Vote 5/0
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19	The Board approved the Personnel Report as follows:
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21		Lori Clarke, High School English, approved for hire (Alexander/Morris). Vote 5/0
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23	The Board by Resolution canceled Teaching Contract of Laura Nowling (Morris/Payne). Vote 5/0
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25	The Board accepted resignation of Rebecca Jackson, retiring at the end of the school year.
26	(Morris/Alexander). Vote 5/0
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28	Motion to pay a stipend to those filling Assistant Principal and Athletic duties left when Ryan
29	Herald moved to the Principal's position. Matt Bayes and Keith Henderson $2,000.00 each,
30	David Deaton $4,000.00 (Morris/Alexander). Vote 5/0
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32	Motion to award Summer Floor Cleaning/ Waxing to Bruce Henry $15,500 (Spicer/Morris).
33	Vote 5/0
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35	District Sign, Tennis Court and Parking Lot resurfacing were discussed.
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37	Recent wins by the Show Choir, Band and Jr. High Academic Bowl were discussed.
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39	There being no other business, the Board approved by motion (Morris/Spicer) to
40	adjourn the meeting. Vote 5/0
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44	JOIE BUKOWSKI - PRESIDENT JANIE ALEXANDER - V. PRESIDENT
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48	LINDA SPICER– SECRETARY RYAN PAYNE – MEMBER
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52	KATHY MORRIS – MEMBER
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