2017 - 04 - Board Minutes

	A	B	C
1		SCOTT COUNTY SCHOOL DISTRICT 1
2			SCHOOL BOARD MEETING
3			April 17, 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: 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	Ryan Payne, 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 (Atkins/Bukowski) the minutes of the March 20 and March 30, 2017
15	meeting. Vote 5/0
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17	The Board approved by motion (Hall/Morris) to pay claims #255 - #342.
18	Vote 5/0
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20	The Board approved by motion (Morris/Atkins) the Personnel Report which include the
21	retirement of Sharon Stewart. Vote 5/0
22
23	The length of Contract Extension for Jared Petersen from the last meeting was clarified as a
24	2 year extension. Vote 5/0
25
26	Process of selecting a new Boy's Basketball Coach was discussed. Athletic Director, Principal
27	and 2 Board Members will screen applications and make recommendiations to the Board,
28	who will interview all candidates chosen for the interview process along with the Principal
29	and Athletic Director.
30
31	Show Choir and the Archery Team were complimented for an excellent season. Show Choir will
32	be attending the National Competition in Chicago and Archery will attend the National Competition
33	in Louisville.
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35	There being no other business, the Board approved by motion (Bukowski/Atkins) to adjourn
36	the meeting. Vote 5/0
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39
40	RYAN PAYNE - PRESIDENT KATHY MORRIS - V. PRESIDENT
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44	JOIE BUKOWSKI– SECRETARY RON ATKINS – MEMBER
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48	DARLENE HALL – MEMBER
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52		SCOTT COUNTY SCHOOL DISTRICT 1
53			EXECUTIVE SESSION
54			May 1, 2017
55
56	Members present: J. Bukowski, R. Atkins, R. Payne, K. Morris and D. Hall
57
58	Executive Session - Personnel discussed.
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63		SCOTT COUNTY SCHOOL DISTRICT 1
64			SPECIAL SCHOOL BOARD MEETING
65			May 3, 2017
66
67	Members present: J. Bukowski, R. Atkins, R. Payne, K. Morris and D. Hall
68
69	Also present: 6 visitors and Marti Randall from The Giveaway
70
71	Executive Session began at 5:30 p.m. Personnel discussed.
72
73	Ryan Payne, President, chaired the meeting which began at 6:00 p.m. in the Board
74	Room of the Administration Building.
75
76	Ryan Payne recognized the visitors present.
77
78	Meeting was brought to order by motion (Morris/Hall). Vote 5/0
79
80	Randy Edwards was hired as Boy's High School Basketball Coach for a 2 year contract term
81	(Hall/Morris). Vote 5/0
82
83	There being no other business, the Board approved by motion (Bukowski/Atkins) to adjourn
84	the meeting. Vote 5/0
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86
87
88	RYAN PAYNE - PRESIDENT KATHY MORRIS - V. PRESIDENT
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92	JOIE BUKOWSKI– SECRETARY RON ATKINS – MEMBER
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96	DARLENE HALL – MEMBER
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