2018 - 02 - Board Minutes

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1		SCOTT COUNTY SCHOOL DISTRICT 1
2			SCHOOL BOARD MEETING
3			February 19, 2018
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5	Members present: K. Morris, D. Hall, R. Payne, J. Bukowski and R. Atkins
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7	Executive Session began at 6:00 p.m. Personnel discussed. School Safety planning discussed.
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9	Kathy Morris, President, called the meeting to order upon motion (Payne/Bukowski) in the Board
10	Room of the Administration Building. Vote 5/0
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12	The Board approved by motion (Hall/Atkins) the minutes of the January 15 Regular Meeting
13	and the January 15 Board of Finance Meeting. Vote 5/0
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15	The Board approved by motion (Payne/Hall) to pay claims #70 - #161. Vote 5/0
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17	The Board approved by motion (Bukowski/Hall) the Personnel Report, Vote 5/0 which included:
18		Volleyball Coaching Resignation - Sheila Carter
19		Maternity Leave Request - Tiffany Campbell
20		Positions Filled:
21		Boy's Middle School Track - Curtis White
22		Boy's Baseball Assistant's - Ryan Hicks, Eric Rigel and Rick Rigel
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24	Update on Energy Savings Contracts given.
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26	Maintenance Projects and Needs were discussed.
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28	Excellent job by Archery Team, Show Choir and Basketball teams were recognized.
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30	Compliments were given to Staff for responding in difficult situations.
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32	There being no other business, the Board approved by motion (Payne/Hall) to adjourn
33	the meeting. Vote 5/0.
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37	KATHY MORRIS - V. PRESIDENT JOIE BUKOWSKI - V. PRESIDENT
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41	RON ATKINS– SECRETARY DARLENE HALL – MEMBER
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45	RYAN PAYNE – MEMBER
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