2019 - 01 - Board Minutes -
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SCOTT COUNTY SCHOOL DISTRICT 1
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EXECUTIVE SESSION/BOARD OF FINANCE/ SCHOOL BOARD MEETING
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January 15, 2019
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Members present: K. Morris, R. Atkins, D. Hall, R. Payne and J. Bukowski.
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Executive Session began at 5:00 p.m. Also in attendance Trevor Jones, Consultant, Kenneth Kidd,
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Temporary Supt./Consultant and Jami Parks, Business Manager.
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BOARD OF FINANCE MEETING
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Present: All above
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Visitors present: Joe Smith, Greg Hammons, and Ryan Herald
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Kathy Morris, President, called the meeting to order at 5:45 p.m. in the Board Room of the
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Administration Building.
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The Board approved the Purpose and Organization of the Board (Hall/Bukowski). Vote 5/0
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The Board approved the Investment /Reports (Payne/Hall). Vote 5/0
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The Board approved by motion (Payne/Bukowski) to adjourn at 5:48 p.m. Vote 5/0
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REGULAR BOARD MEETING
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Present: All the above and Jerry Goodin, Scott County Sheriff.
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Recognition of visitors: New Sheriff Jerry Goodin discussed his vision of School Safety and a
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plan to add an additional School Resource Officer.
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Kathy Morris, President, called the meeting to order at 6:00 p.m. in the Board Room of the
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Administration Building.
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The Board approved the minutes of the December 17, 2018 Meeting (Payne/Atkins). Vote 5/0
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The Board approved by motion (Hall/Bukowski) to pay Claims #1895 - #1997. Vote 5/0
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The Board approved the Personnel Reports - Non-Certified Pay Revisions/Additions
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(Bukowski/Atkins). Vote 5/0
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Facilities Report: Water line issue was discussed. Additional repairs had to be made.
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The Board approved to Declare Surplus Unused Computer Items and allow the Director of
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Technology to dispose of said items (Hall/Bukowski). Vote 5/0
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The Board approved the Recurring Transfers from the Education Fund to the Operations
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Fund (Atkins/Hall). Vote 5/0
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The Board Established Regular Meeting Dates for 2019: The Third Monday of each month at
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7:00 p.m. (Atkins/Payne).
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The Board approved the reorganization to the following:
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President - Joie Bukowski
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Vice President - Ron Atkins
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Secretary - Darlene Hall
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Member - Ryan Payne
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Member - Kathy Morris
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Treasurer - Jami Parks
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Deputy Treasurer - Kathie Bowling
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Other Business: The Board was informed of the purchase of a new school vehicle - Chevy
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Traverse and updated on replacement of a School Bus.
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There was no other business to come before the Board.
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The Board approved by motion (Bukowski/Hall) to adjourn at 6:53 p.m. Vote 5/0
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JOIE BUKOWSKI - PRESIDENT RON ATKINS - V. PRESIDENT
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DARLENE HALL– SECRETARY RYAN PAYNE – MEMBER
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KATHY MORRIS – MEMBER
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