2015 - 06 - Board Meeting Minutes

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2		SCOTT COUNTY SCHOOL DISTRICT 1
3			SCHOOL BOARD MEETING
4			6/15/2015
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6	Members present: J. Bukowski, R. Payne, J. Alexander and K. Morris.
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8	Also present: Marti Randall representing the Giveaway and Scott Co. Journal
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10	Executive Session began at 6:00 p.m. Personnel discussed.
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12	Kathy Morris, President, chaired the meeting which began at 7:00 p.m. in the Board
13	Room of the Administration Building.
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15	The Board approved by motion (Bukowski/Payne) the minutes of the May 18, 2015
16	meeting. Vote 4/0
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18	The Board approved by motion (Payne/Alexander) to pay claims #469 - #576.
19	Vote 4/0
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21	The Board heard the Personnel Reports and approved by motion (Payne/Alexander).
22	Vote 4/0
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24	Personnel Reports included:
25		Hiring - Tiffany Campbell - Elementary Computer and Tech
26		Gayle Nease - Teacher's Aide
27		Katrina Pierce - Teacher's Aide
28		Transfers - Julia Watts to Preschool and Tiffiny Cole to 5th Grade
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30	The Board approved by motion (Alexander/Bukowski) to approve a 10¢ increase in paid
31	lunch prices as required to meet State Guidelines. Vote 4/0
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33	The Board approved by resolution the Lease Agreement for 230 Ipad Air, 130 MacBook Air,
34	and 230 Otterbox Cases.
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36	The Board discussed using our own buses to transport to Prosser and the building
37	of Multiple Purpose Barn.
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39	There being no other business, the Board approved by motion (Bukowski/Payne) to adjourn
40	the meeting. Vote 4/0
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44	KATHY MORRIS – PRESIDENT JOIE BUKOWSKI - V. PRESIDENT
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50	JANIE ALEXANDER– SECRETARY LINDA SPICER – MEMBER
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54	RYAN PAYNE – MEMBER
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