2015 - 07 - Board Meeting Minutes

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2	SCOTT COUNTY SCHOOL DISTRICT 1
3	SCHOOL BOARD MEETING
4	7/20/2015
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6	Members present: J. Bukowski, R. Payne, J. Alexander, K. Morris and L. Spicer
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8	Also present: Marti Randall representing the Giveaway and Scott Co. Journal
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10	Executive Session began at 6:00 p.m. Personnel discussed.
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12	Kathy Morris, President, chaired the meeting which began at 7:00 p.m. in the Board
13	Room of the Administration Building.
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15	The Board approved by motion (Bukowski/Payne) the minutes of the June 15, 2015
16	meeting. Vote 5/0
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18	The Board approved by motion (Payne/Alexander) to pay claims #577 - #695.
19	Vote 5/0
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21	The Board approved by motion to accept the Personnel Reports (Bukowski/Alexander).
22	Vote 5/0
23		Report includes: Hire (1.) Nicole White, Elementary Social Worker
24		(2.) Nicole Kilburn, High School Social Worker (3.) Transfer Cindy Watts
25		to High School Counselor (4.) Dale Hall as Mini Bus Driver, pending CDL
26		(5.) Changes in Bus Driver Compensation to include addition of Funeral
27		Days and $1.00 increase to routes. (6.) Changes to Non-Certified Salary
28		scale which includes 5¢ increase across the board plus increments and
29		lane changes.
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31	The Board approved by motion (Alexander/Bukowski) to approve the Athletic and School
32	Handbooks. Vote 5/0
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34	The Board approved by motion (Payne, Bukowski) to begin study of steps to
35	implement and adopt a random drug testing policy. Vote 5/0
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38	There being no other business, the Board approved by motion (Bukowski/Payne) to
39	adjourn the meeting. Vote 5/0
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43	KATHY MORRIS – PRESIDENT JOIE BUKOWSKI - V. PRESIDENT
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48	JANIE ALEXANDER– SECRETARY LINDA SPICER – MEMBER
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53	RYAN PAYNE – MEMBER
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