2017 - 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 16, 2017
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Members present: J. Bukowski, R. Payne, D. Hall, K. Morris, and R. Atkins
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Joie Bukowski, 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 (Morris/Atkins) 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. Vote 5/0
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RYAN PAYNE - PRESIDENT KATHY MORRIS - V. PRESIDENT
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JOIE BUKOWSKI– SECRETARY RON ATKINS – MEMBER
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DARLENE HALL – MEMBER
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SCOTT COUNTY SCHOOL DISTRICT 1
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SCHOOL BOARD MEETING
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January 16, 2017
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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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Joe Bukowski, President, chaired the meeting which began at 7:05 p.m. in the Board
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Room of the Administration Building.
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The Board approved by motion (Morris/Payne) the minutes of the December 19, 2016
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meeting. Vote 5/0
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The Board approved by motion (Hall/Morris) to pay claims #1100 - #1116 and #1- #67.
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Vote 5/0
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The Board approved the Personnel Report which included the resignation of Lisa McIntosh,
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Preschool Aide.. (Payne/Atkins) Vote 5/0
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The Board approved by motion (Hall/Morris) the 2017-18 School Calendar. Vote 5/0
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The Board approved by motion (Morris/Hall) Reorganization of the Board as follows:
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President, Ryan Payne; Vice-President, Kathy Morris; Secretary, Joie Bukoski.
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Kathie Bowling, Treasurer, Debbie Kilburn, Deputy Treasurer. Vote 5/0
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End of year transfers as approved in the December Meeting were completed.
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There being no other business, the Board approved by motion (Morris/Atkins) to adjourn
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the meeting. Vote 5/0.
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RYAN PAYNE - PRESIDENT KATHY MORRIS - V. PRESIDENT
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JOIE BUKOWSKI– SECRETARY RON ATKINS – MEMBER
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DARLENE HALL – MEMBER
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