2015 - 05 - Board Meeting Minutes
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SCOTT COUNTY SCHOOL DISTRICT 1
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SCHOOL BOARD MEETING
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5/18/2015
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Members present: R. Payne, J. Bukowski, K. Morris and L. Spicer.
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No visitors were present.
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Executive Session began at 6:00 p.m. Personnel discussed.
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Kathy Morris, President, chaired the meeting which began at 7:00 p.m. in the Board
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Room of the Administration Building.
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The Board approved by motion (Payne/Spicer) the minutes of the April 20, 2015
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meeting. Vote 4/0
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The Board approved by motion (Bukowski/Payne) to pay claims #379 - #468.
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Vote 4/0
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The Board approved by motion (Bukowski/Payne) to approve the Personnel Reports. Vote 4/0
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Reports included retirement request from: Angie Rathert, High School Counselor, Janet
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Avendano, High School Cafeteria, Phyllis Campbell, Elementary Janitor, and resignation
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from Katie Lanter, Middle School Teacher. Also approved were Tom Coomer and Brent
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Goines, Volunteer Assistant's with Girl's Summer Basketball.
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The Board approved by motion (Bukowski/Spicer) Bakery and Dairy Bids through HPS -
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Third Party Purchasing Agreement. Vote 4/0
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The Board approved by motion (Spicer/Payne) gym use request from Frontline Ministry for
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a Concert and Substance Abuse Speaker. Vote 4/0
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The Board approved by motion (Bukowski/Payne) to authorize Supt. to apply for Federal,
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State and Local Grants as they become available.
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There being no other business, the Board approved by motion (Bukowski/Payne) to adjourn
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the meeting. Vote 4/0
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KATHY MORRIS – PRESIDENT JOIE BUKOWSKI - V. PRESIDENT
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JANIE ALEXANDER– SECRETARY LINDA SPICER – MEMBER
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RYAN PAYNE – MEMBER
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