2018 - 01 - Board Minutes
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SCOTT COUNTY SCHOOL DISTRICT 1
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BOARD OF FINANCE MEETING
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January 15, 2018
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Members present: J. Bukowski, R. Payne, D. Hall, K. Morris, and R. Atkins
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Ryan Payne, President, chaired the meeting which began at 7:00 p.m. in the Board Room of the
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Administrative Building at 255 Highway 31 South, Austin, IN 47102.
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The Board approved by motion (Atkins/Bukowski) the Investment Policy and Purpose
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and Organization of the Board of Finance as follows:
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The Board of Finance shall hold meetings as deamed necessary by the Superintendent
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and President of the School Board. Such meetings may be held in conjunction with the
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regularly scheduled Board Meetings or may be a Special Meeting as called by the
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appropriate official.
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Annually the Board may receive for it's review the Corporation Investment Policy.
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The President and Secretary of the School Board will serve as President and Secretary
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of the Board of Finance.
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There being no other business, the Board approved by motion (Hall/Morris) to adjourn
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the meeting. Vote 5/0.
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KATHY MORRIS - V. PRESIDENT JOIE BUKOWSKI - V. PRESIDENT
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RON ATKINS– SECRETARY DARLENE HALL – MEMBER
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RYAN PAYNE – MEMBER
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SCOTT COUNTY SCHOOL DISTRICT 1
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SCHOOL BOARD MEETING
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January 15, 2018
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Members present: J. Bukowski, R. Payne, D. Hall, K. Morris, and R. Atkins
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Executive Session began at 6:00 p.m. Personnel discussed.
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Ryan Payne, President, called the meeting to order by motion (Morris/Hall) which began at
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7:05 p.m. in the Board Room of the Administration Building.
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The Board approved by motion (Bukowski/Atkins) the minutes of the December 18, 2017
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The Board approved by motion (Hall/Morris) to pay claims #1125 - #1136 and #1 - #69.
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Vote 5/0
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The Board approved the Personnel Report (Bukowski/Hall) as presented, which included the
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following employment actions. Vote 5/0
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Retirement: Anita Lapp
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Employment: Willow Rainey, Registrar and Guidance Counselor Secretary
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Employment: Donna Gabbard, Central Office Receptionist, Clerical and Trainee
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It was reported that the water main break had been repaired.
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Motion (Morris/Hall) to advertise for an Energy Savings Contract to increase efficency and lower
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energy costs at all buildings. Motion carried. Vote 5/0
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The Board approved by motion (Atkins/Bukowski) Reorganization of the Board as follows:
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President, Kathy Morris; Vice-President, Joie Bukowski; Secretary, Ron Atkins.
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Jami Parks, Treasurer. Vote 5/0
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There being no other business, the Board approved by motion (Morris/Hall) to adjourn
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the meeting. Vote 5/0.
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KATHY MORRIS - V. PRESIDENT JOIE BUKOWSKI - V. PRESIDENT
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RON ATKINS– SECRETARY DARLENE HALL – MEMBER
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RYAN PAYNE – MEMBER
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