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 SCOTT COUNTY SCHOOL DISTRICT 1
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BOARD OF FINANCE MEETING
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January 13, 2020
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Executive Session began at 6:00 p.m.
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Board of Finance Meeting called to order at 6:25 p.m.
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Purpose and Organization Board and Fiscal Indicators Annual Update
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Investment Policy/Reports
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The Board approved by motion (Atkins/Morris) to adjourn the Board of Finance Meeting. Vote 5/0
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SCHOOL BOARD MEETING
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January 13, 2020
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The Board, Superintendent, Administrators and patrons stood for the Pledge of Allegiance.
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Recognition of visitors present who are not on the Agenda.
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Joie Bukowski, President, called the meeting to order in the Board Room of the
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Administration Building.
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The Board approved by motion (Morris/Hall) the minutes of the December 16, 2019 regular
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Board Meeting. Vote 5/0
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The Board approved by motion (Atkins/Morris) to pay claims #3186-3280. Vote 5/0
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Reorganization of the Board - Joie Bukowski, President; Ron Atkins, Vice President; Darlene Hall,
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Secretary (Atkins/Payne). Vote 5/0
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Business Report
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a.Disposal of old Computers. Vote 5/0
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b.Hire Tech Defenders to purchase old computers (Morris/Atkins). Vote 5/0
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c.Approval of Fund Transfer from Education to Operations for 2020 @ 15% (Atkins/Hall)
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Vote 5/0
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d.Bond Resolution for construction projects (Morris/Payne). Vote 5/0
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Personnel Report
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a.Hire - Vanessa Eldridge - M.S. Girl's Tennis
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b.Hire - Tory Morris - LPN Nurse
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The Board approved by motion the Personnel Report (Morris/Hall) Vote 5/0
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Superintendent's Report
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a.High Ability Program (Morris/Hall) Vote 5/0
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b.School Calendar for 2020-2021 and 2021 - 2022 School Years (Atkins/Morris) Vote 5/0
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c.Additional Personnel -
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Nicole White and Kenton Embrey - M.S. Boy's Track
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Andrea Deaton and Robert Couch - M.S. Girl's Track
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Amanda Stump - H.S. Varsity Girl's Track
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The Board approved by motion the additional Personnel Report (Payne/Atkins) Vote 5/0
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Future Board Meeting Dates
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•Monday, February 17, 2020
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•Monday, March 16, 2020
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The Board approved by motion (Morris/Hall) to adjourn the meeting. Vote 5/0
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 JOIE BUKOWSKI - PRESIDENT RON ATKINS - V. PRESIDENT
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 DARLENE HALL– SECRETARY RYAN PAYNE – MEMBER
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 KATHY MORRIS – MEMBER
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