2017 - 11 - Board Minutes

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1		SCOTT COUNTY SCHOOL DISTRICT 1
2			SCHOOL BOARD MEETING
3			November 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	Executive Session began at 6:00 p.m. Personnel discussed.
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9	Visitors: Brooke Hall and Sherry Fugate attended with students from all three buildings. The
10	students gave an excellent demonstration of how the implementation of one to one computer
11	devices was taking place at the Elementary, Middle and High School. Board Members were
12	very impressed with the skill level of all the students.
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14	Ryan Payne, President, called the meeting to order upon motion (Morris/Hall) in the Board
15	Room of the Administration Building. Vote 5/0
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17	The Board approved by motion (Atkins/Bukowski) the minutes of the October 16 Meeting with
18	1 correction. Addition of Curtis White to the 7th Grade Boy's Basketball Roster. Vote 5/0
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20	The Board approved by motion (Hall/Morris) to pay claims #944- #1035. Vote 5/0
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22	It was reported to the Board that the Teachers had approved a new Contract by a Vote of 31-1.
23	The Board approved the Contract. A 1 year Contract with the Jennings Township Teachers
24	(Morris/Hall). Vote 5/0
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26	The Board heard a report on the facilities, which included: 1) Water line repair 2) Need for a new
27	line from the Highway 3) Heating repair 4) Scheduled bleacher maintenance 5) Planned addition
28	of an Electronic Door Lock to the Upper Elementary Gym.
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30	Motion to pay Grant Writer Stipend from current amount received from the DOE Grant as included
31	and approved in the Grant Budget (Atkins/Hall). Vote 5/0
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33	Attendance at the Science Park Open House was encouraged.
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35	The Board members expressed their thanks to those who participated in the Veteran's Day
36	Program and those who presented the Computer Programs at tonight's meeting.
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38	There being no other business, the Board approved by motion (Morris/Bukowski) to adjourn
39	the meeting. Vote 5/0.
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43	RYAN PAYNE - PRESIDENT KATHY MORRIS - V. PRESIDENT
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47	JOIE BUKOWSKI– SECRETARY RON ATKINS – MEMBER
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51	DARLENE HALL – MEMBER
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