2015 - 12 - Board Meeting Minutes

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1		SCOTT COUNTY SCHOOL DISTRICT 1
2			SCHOOL BOARD MEETING
3			12/21/2015
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5	Members present: K. Morris, J. Bukowski, L. Spicer, R. Payne and J. Alexander .
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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 (Spicer/Bukowski) the minutes of the November 16, 2015
15	meeting. Vote 5/0
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17	The Board approved by motion (Alexander/Spicer) to pay claims #1072 - #1176.
18	Vote 5/0
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20	The Board approved by motion (Payne/Alexander) to assign the duties of Interium
21	Principal to current Assistant Principal, Ryan Herald. Vote 5/0
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23	The Board approved by motion (Payne/Alexander) to split Mr. Herald's Assistant/A.D. duties
24	among himself and other staff members Keith Henderson and Matt Bayes. David Deaton
25	to oversee Athletic Director duties as acting A.D. Vote 5/0
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27	The Board approved by motion (Bukowski/Payne) to accept NEOLA updates to Policy
28	Manual. Vote 5/0
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30	The Board approved by motion (Spicer/Alexander) the end of year transfers between funds.
31	Vote 5/0
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33	The Board approved by motion (Bukowski/Spicer) to proceed with student drug testing policy
34	to implement fall of 2016. Supt. given permission to seek grant funding to cover cost.
35	Vote 5/0
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37	The Board approved by motion (Spicer/Payne) to appoint Bob Anderson to 3 year term to
38	the Scott County Library Board. Vote 5/0
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40	There being no other business, the Board approved by motion (Payne/Spicer) to
41	adjourn the meeting. Vote 5/0
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44	KATHY MORRIS – PRESIDENT JOIE BUKOWSKI - V. PRESIDENT
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48	JANIE ALEXANDER– SECRETARY LINDA SPICER – MEMBER
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52	RYAN PAYNE – MEMBER
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