2017 - 12 - Board Minutes

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1		SCOTT COUNTY SCHOOL DISTRICT 1
2			SCHOOL BOARD MEETING
3			December 18, 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	Visitor present: Nick Atherton from Energy Savings Group
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11	Ryan Payne, President, called the meeting to order upon motion (Bukowski/Morris) which began
12	at 7:00 in the Board Room of the Administration Building. Vote 5/0
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14	The Board approved by motion (Atkins/Hall) the minutes of the November 20 Meeting.
15	Vote 5/0
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17	The Board approved by motion (Morris/Bukowski) to pay claims #1036- #1124. Vote 5/0
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19	The Board approved by motion (Hall/Morris) new Salary Schedules for Non-Certified,
20	Bus Drivers, Social Workers, Secretaries, Custodians, Maintenance, Cooks and Cafeteria
21	Workers. Schedule will include Base Pay rates of hourly workers to increase 20¢ per hour
22	and receipt of 1% Bonus equal to 1% of 2017 Base Pay.
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24	Bus Driver's increase of $2.00 per day.
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26	New Schedules for all to be signed by Board. Vote 5/0
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28	The Board approved by motion (Bukowski/Atkins) end of year transfers. Vote 5/0
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30	The Board approved by motion (Morris/Hall) the School Calendar for 2018-19 School Year.
31	Vote 5/0
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33	There being no other business, the Board approved by motion (Morris/Bukowski) to adjourn
34	the meeting. Vote 5/0.
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38	RYAN PAYNE - PRESIDENT KATHY MORRIS - V. PRESIDENT
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42	JOIE BUKOWSKI– SECRETARY RON ATKINS – MEMBER
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46	DARLENE HALL – MEMBER
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