2015 - 08 - Board Meeting Minutes

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1		SCOTT COUNTY SCHOOL DISTRICT 1
2			SCHOOL BOARD MEETING
3			8/17/2015
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5	Members present: J. Bukowski, R. Payne, J. Alexander, K. Morris and L. Spicer
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7	Also present: Doc and Sheryl Jent and Alexis Parker.
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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	Visitors were recognized who were not on the agenda. No issues were brought
15	to the Board.
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17	The Board approved by motion (Bukowski/Payne) the minutes of the July 20, 2015
18	meeting. Vote 5/0
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20	The Board approved by motion (Payne/Alexander) to pay claims #696 - #781.
21	Vote 5/0
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23	The Board approved by motion (Payne/Alexander) the personnel reports as read below.
24	Vote 5/0
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27	The following recommended for Fall Athletic Positions:
28		H.S. Athletic Aide: Brandon Stagnolia
29		J.V. Volleyball: Nicole Swank
30		8th Grade Volleyball: Katie Tiemeyer
31		7th Grade Volleyball: Janet Lee
32		6th Grade Volleyball: Mikeala Clark
33		H.S. Boy's Tennis: Brent Walker
34		M.S. Boy's Tennis: Jon Parker
35		3rd Grade Teacher: Kelly Stagnolia
36		Cashier/Collections: Selena Thompson
37		Title 1 Aide: Alexis Spicer
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39	The Board approved by motion (Spicer/Payne) permission to advertise Budget,
40	Bus Replacement and Capital projects. Vote 5/0
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42	It was reported that Ed Taylor had returned a quote of $43,000.00 for the additional
43	barn. Motion was made to contact Ed and tell him to proceed. (Spicer/Bukowski),
44	Vote 5/0
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46	The Board approved by motion the resolution changing Sheila Carter's employment
47	status to that of Assistant to the Principal until such time a license is issued.
48	(Alexander/Bukowski) Vote 5/0 It was noted that this was in line with past practice on
49	two previous occasions for Assistant's until such time a license was issued.
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51	It was noted that Device Night and Open House had gone well.
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53	There being no other business, the Board approved motion (Payne/Spicer) to adjourn
54	the meeting. Vote 5/0
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58	KATHY MORRIS – PRESIDENT JOIE BUKOWSKI - V. PRESIDENT
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63	JANIE ALEXANDER– SECRETARY LINDA SPICER – MEMBER
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68	RYAN PAYNE – MEMBER
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