2015 - 05 - Board Meeting Minutes

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1		SCOTT COUNTY SCHOOL DISTRICT 1
2			SCHOOL BOARD MEETING
3			5/18/2015
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5	Members present: R. Payne, J. Bukowski, K. Morris and L. Spicer.
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7	No visitors were present.
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9	Executive Session began at 6:00 p.m. Personnel discussed.
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11	Kathy Morris, 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 (Payne/Spicer) the minutes of the April 20, 2015
15	meeting. Vote 4/0
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18	The Board approved by motion (Bukowski/Payne) to pay claims #379 - #468.
19	Vote 4/0
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21	The Board approved by motion (Bukowski/Payne) to approve the Personnel Reports. Vote 4/0
22	Reports included retirement request from: Angie Rathert, High School Counselor, Janet
23	Avendano, High School Cafeteria, Phyllis Campbell, Elementary Janitor, and resignation
24	from Katie Lanter, Middle School Teacher. Also approved were Tom Coomer and Brent
25	Goines, Volunteer Assistant's with Girl's Summer Basketball.
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27	The Board approved by motion (Bukowski/Spicer) Bakery and Dairy Bids through HPS -
28	Third Party Purchasing Agreement. Vote 4/0
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30	The Board approved by motion (Spicer/Payne) gym use request from Frontline Ministry for
31	a Concert and Substance Abuse Speaker. Vote 4/0
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33	The Board approved by motion (Bukowski/Payne) to authorize Supt. to apply for Federal,
34	State and Local Grants as they become available.
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36	There being no other business, the Board approved by motion (Bukowski/Payne) to adjourn
37	the meeting. Vote 4/0
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41	KATHY MORRIS – PRESIDENT JOIE BUKOWSKI - V. PRESIDENT
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45	JANIE ALEXANDER– SECRETARY LINDA SPICER – MEMBER
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49	RYAN PAYNE – MEMBER
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