2016 - 06 - Board Minutes

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1		SCOTT COUNTY SCHOOL DISTRICT 1
2			SCHOOL BOARD MEETING
3			June 20, 2016
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5	Members present: J. Bukowski, L. Spicer, J. Alexander and K. Morris
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7	No visitors were present.
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9	Executive Session began at 5:30 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 (Spicer/Morris) the minutes of the May 16, 2016
15	meeting. Vote 4/0
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17	The Board approved by motion (Morris/Alexander) to pay claims #411 - #529.
18	Vote 4/0
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20	The Board approved by motion (Spicer/Morris) the Personnel Reports which included
21	the hiring of Brenda Picache Altamirano - Spanish; Symantha Norton, Clayton Carr,
22	and Jeremy Sharp - Elementary Teachers; Angie Stapp - Speech Language Pathologist.
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24	Also approved transfer of Sherry Fugate to the Computer Lab and Tiffany Campbell
25	to Tech Support. Vote 4/0
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27	The Board approved by motion (Morris/Spicer) an Inter Local Aggreement to accept
28	Crothersville Students on a space available basis. Vote 4/0
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30	The Board approved by motion (Alexander/Spicer) to approve HPS as a 3rd Party
31	Purchaser to include Dairy and Bakery Bids. Vote 4/0
32	Lunch and Textbook prices were set:
33		Textbooks $100.00
34		Lunch Prices $2.10 Breakfast $1.00
35	Lunch minimun prices set by Federal Program. These are the minimun. Motion
36	(Alexander/Spicer) to accept suggested prices. Motion Carried. Vote 4/0
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38	Board was updated on Student Drug Policy.
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40	It was noted the Boy's Baseball team won the Sectional and Austin High School won 4
41	Championships this year.
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43	Graduation was enjoyed by all. Eeryone did an excellent job.
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45	There being no other business, the Board approved by motion (Morris/Spicer) to adjourn
46	the meeting. Vote 4/0
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51	JOIE BUKOWSKI - PRESIDENT JANIE ALEXANDER - V. PRESIDENT
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55	LINDA SPICER– SECRETARY RYAN PAYNE – MEMBER
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59	KATHY MORRIS – MEMBER
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