2018 - 03 - Board Minutes

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1		SCOTT COUNTY SCHOOL DISTRICT 1
2			SCHOOL BOARD MEETING
3			March 19, 2018
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5	Members present: K. Morris, D. Hall, J. Bukowski and R. Atkins
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7	Executive Session began at 6:00 p.m. Personnel discussed. School Safety planning discussed.
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9	Visitor present: Marti Randall, Green Banner; Nick Atherton from Energy Savings Group
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11	Kathy Morris, President, called the meeting to order upon motion (Hall/Atkins) in the Board
12	Room of the Administration Building. Vote 4/0
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14	The Board approved by motion (Bukowski/Hall) the minutes of the February 19, 2018 Meeting
15	Vote 4/0
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17	The Board approved by motion (Atkins/Bukowski) to pay claims #162 - #251. Vote 4/0
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19	The Board approved by motion (Hall/Atkins) the Personnel Report, which included:
20		1. Volleyball applications are being reviewed.
21		2. Jami Parks - High School Golf
22	Vote 4/0
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24	After RFP Review, The Board voted to enter into a working relationship with the Energy
25	Savings Group. (Hall/Atkins) Vote 4/0
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27	Board discussed Maintenance, Repairs, Renovations and Safety Issues with buildings.
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29	Board approved by motion (Hall/Bukowski) to consult with Therber and Brock, Bosse McKinney
30	as financing options for Energy Savings Projects. Vote 4/0
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32	There being no other business, the Board approved by motion (Atkins/Bukowski) to adjourn
33	the meeting. Vote 4/0
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37	KATHY MORRIS - V. PRESIDENT JOIE BUKOWSKI - V. PRESIDENT
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41	RON ATKINS– SECRETARY DARLENE HALL – MEMBER
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45	RYAN PAYNE – MEMBER
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