2017 - 03 - Board Minutes

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1		SCOTT COUNTY SCHOOL DISTRICT 1
2			SCHOOL BOARD MEETING
3			March 20, 2017
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5	Members present: J. Bukowski, R. Atkins, R. Payne, K. Morris and D. Hall
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7	Also present: 9 visitors and Marti Randall from the Giveaway
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9	Executive Session began at 6:00 p.m. Personnel discussed.
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11	The Board recognized and heard comments from the visitors.
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13	Ryan Payne, President, chaired the meeting which began at 7:00 p.m. in the Board
14	Room of the Administration Building.
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16	The Board approved by motion (Atkins/Bukowski) the minutes of the February 20, 2017
17	meeting. Vote 5/0
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19	The Board approved by motion (Hall/Morris) to pay claims #166 - #254.
20	Vote 5/0
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22	The Board approved Kathy Morris as a non-voting member to represent District 1 on
23	Austin Redevelopment Comission (Bukowski/Morris). Vote 5/0
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25	Board received report on School Wellness Planning and Evaluation.
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27	Book Rental was discussed.
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29	There being no other business, the Board approved by motion (Atkins/Morris) to adjourn
30	the meeting. Vote 5/0
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34	RYAN PAYNE - PRESIDENT KATHY MORRIS - V. PRESIDENT
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38	JOIE BUKOWSKI– SECRETARY RON ATKINS – MEMBER
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42	DARLENE HALL – MEMBER
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46		SCOTT COUNTY SCHOOL DISTRICT 1
47			SPECIAL SCHOOL BOARD MEETING
48			April 10, 2017
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50	Members present: J. Bukowski, R. Atkins, R. Payne, K. Morris and D. Hall
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52	Also present: 6 visitors and Marti Randall from The Giveaway
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54	Executive Session began at 8:30 a.m. Personnel discussed.
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56	Ryan Payne, President, chaired the meeting which began at 9:00 a.m. in the Board
57	Room of the Administration Building.
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59	The Board approved by motion (Atkins/Hall) to post the Boy's Basketball Varsity Coaching
60	position for the 2017-18 and to extend the contract of Girl's Coach, Jared Petersen.
61	Vote 5/0
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63	There being no other business, the Board approved by motion (Hall/Atkins) to adjourn
64	the meeting. Vote 5/0
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68	RYAN PAYNE - PRESIDENT KATHY MORRIS - V. PRESIDENT
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72	JOIE BUKOWSKI– SECRETARY RON ATKINS – MEMBER
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76	DARLENE HALL – MEMBER
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