2018 - 04 - Board Minutes
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SCOTT COUNTY SCHOOL DISTRICT 1
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SCHOOL BOARD MEETING
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April 16, 2018
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Members present: K. Morris, R. Payne, J. Bukowski and R. Atkins
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Executive Session began at 6:00 p.m. Personnel discussed. School Safety plan discussed.
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Also attending Austin City Council and the Police Chief.
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Visitor present: Johnny White, Greg Hammons, Joe Smith. Jeff Neal and Jim Hamilton from
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Southern Wellness Trust.
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Kathy Morris, President, called the meeting to order upon motion (Bukowski/Atkins) in the Board
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Room of the Administration Building. Vote 4/0
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Jeff Neal and Jim Hamilton presented Board information about Southern Wellness Trust, of
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which we are members, past performance as well as future plans were presented.
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The Board approved by motion (Atkins/Bukowski) the minutes of the March 19, 2018 Meeting
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Vote 4/0
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The Board approved by motion (Payne/Atkins) to pay claims #252 - #329. Vote 4/0
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The Board approved by motion (Bukowski/Atkins) the Personnel Report, which included:
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1. Janet Lee - H.S. Volleyball Coach
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2. Kaitlyn Embrey - Title 1 Teacher
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3. Addition of Election Day, May 8th as Holiday for those scheduled to work. All
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Offices Closed. No School in Session.
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Vote 4/0
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The Board approved a tentative Summer Program and Learning Center Programs
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(Bukowski/Payne) Vote 4/0
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The Board approved by motion (Bukowski/Payne) the updates to NEOLA Policy. Vote 4/0
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Scope of work for Energy Savings Project is being discussed with the Energy Systems Group.
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There being no other business, the Board approved by motion (Atkins/Payne) to adjourn
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the meeting. Vote 4/0
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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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