2017 - 02 - Board Minutes

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1		SCOTT COUNTY SCHOOL DISTRICT 1
2			SCHOOL BOARD MEETING
3			February 20, 2017
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5	Members present: R. Payne, D. Hall, K. Morris, and R. Atkins
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7	Executive Session began at 6:00 p.m. Personnel discussed.
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9	Ryan Payne, President, chaired the meeting which began at 7:00 p.m. in the Board
10	Room of the Administration Building.
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12	The Board approved by motion (Atkins/Morris) the minutes of the January 16, 2016
13	Board Meeting and the January 16, 2016 Board of Finance Meeting. Vote 4/0
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15	The Board approved by motion (Hall/Morris) to pay claims #68- #165. Vote 4/0
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17	The Board approved by motion (Hall/Morris) the Personnel Report which included:
18	1) Retirement of Cassie Sturgeon, effective at the end of the school year.
19	2) Resignation of Kendrah Skrivin's , Van Driver
20	3) Hiring Donna Vires, Special Preschool Aide
21	4) Approval of Roger Simms, substitute Van Driver, to take over for Kendrah Skrivin's
22	Vote 4/0
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24	IT Billing for services/damages was discussed.
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26	The Board approved by motion (Atkins/Morris) 5¢ increase in lunch prices for next school year
27	as required for participation in the Federal Lunch Program. Vote 4/0
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29	There being no other business, the Board approved by motion (Hall/Atkins) to adjourn
30	the meeting. Vote 4/0.
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33	RYAN PAYNE - PRESIDENT KATHY MORRIS - V. PRESIDENT
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36	JOIE BUKOWSKI– SECRETARY RON ATKINS – MEMBER
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40	DARLENE HALL – MEMBER
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