2017 - 05 - Board Minutes

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1		SCOTT COUNTY SCHOOL DISTRICT 1
2			SCHOOL BOARD MEETING
3			May 15, 2017
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5	Members present: J. Bukowski, R. Atkins, R. Payne, K. Morris and D. Hall
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7	Executive Session began at 6:00 p.m. Personnel discussed.
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9	Ryan Payne, President, chaired the meeting which began at 7:00 p.m. in the Board
10	Room of the Administration Building.
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12	The Board approved by motion (Atkins/Morris) the minutes of the April 17 Regular Meeting and
13	April 10 and May 3 Special Meeting and May 1, 2017 Executive Meeting. Vote 5/0
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15	The Board approved by motion (Bukowski/Hall) to pay claims #343 - #449. Vote 5/0
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17	The Board approved by motion (Morris/Hall) to accept the Personnel Report, which included
18	the retirement of Linda Anderson. Vote 5/0
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20	The Energy Saving and Cost Saving which could be provided by ESG were discussed. They will
21	be visiting facilities soon.
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23	There being no other business, the Board approved by motion (Morris/Bukowski) to adjourn
24	the meeting. Vote 5/0
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29	RYAN PAYNE - PRESIDENT KATHY MORRIS - V. PRESIDENT
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33	JOIE BUKOWSKI– SECRETARY RON ATKINS – MEMBER
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37	DARLENE HALL – MEMBER
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