South Gibson School Corporation Board of Trustees Meeting

1. CALL TO ORDER
Mr. Steve Gruszewski, Secretary of the Board of Trustees
1 minutes

Minutes

Steve Gruszewski called the meeting to order at 12:00 p.m. Besides members of the Board and Administration, Andrea Preston of the South Gibson Star Times and Zach Evans of the Princeton Daily Clarion.


2. PATRON CONCERNS
Mr. Steve Gruszewski, Secretary of the Board of Trustees
5 minutes

Minutes

Steve Gruszewski asked for any Patron concerns; there were none.


3. REPORTS
Mr. Tim Armstrong, Assistant Superintendent
5 minutes

Minutes

None.


4. CONSENT TIMES
Dr. Stacey Humbaugh, Superintendent
5 minutes

Minutes

Larry Johnson made a motion to approve the Consent Agenda as presented, which was seconded by Tim Nurrenbern.   The motion passed 5/0.

Result: Approved

Motioned: Mr. Larry Johnson, Board Member, President Board of Finance

Seconded: Mr. Tim Nurrenbern, Board Member

VoterYesNoAbstaining
Mr. Michael Bengert, Board Member, Secretary of the Board of FinanceX  
Mr. Steve Gruszewski, Secretary of the Board of TrusteesX  
Mrs. Elizabeth Hirsch, Vice President of the Board   
Mr. David Lewis, President of the Board   
Mr. Larry Johnson, Board Member, President Board of FinanceX  
Mrs. Janet McBee, Board MemberX  
Mr. Tim Nurrenbern, Board MemberX  

4.1 PERSONNEL
Dr. Stacey Humbaugh, Superintendent
5 minutes

 

4.2.1 RESIGNATIONS

     4.2.1.1 - Chris Branam, teacher and wrestling coach @ GSHS resigned 7/22/12
     4.2.1.2 - Brent Lamey, teacher @ GSHS resigned effective 7/23/12
 

4.2.2 ECA

     4.2.2.1 - WALK ON - Tim Smith, Boys/Girls Cross Country @ OCS for 2012-13
     4.2.2.2 - WALK ON - Ali Beal-Edwards, Volunteer Girls Soccer Coach @ GSHS for 2012-13
     4.2.2.3 - WALK ON - Jeff Matsel, Volunteer Girls Softball @ GSHS for 2012-13
    

4.2.3 EMPLOYMENT

    4.2.3.1 - Kelsey St. Ledger - English Teacher @ GSHS for 2012-13
    4.2.3.2 - Kyle Brasher - English Teacher @ GSHS for 2012-13
    4.2.3.3 - Lana Beloat - Special Services LD Resource Aide @ GSHS for 2012-13
    4.2.3.4 - Shirley Robinson - Special Services LD Resource Aide @ GSHS for 2012-13
    4.2.3.5 - Sandy Benefiel - Special Services Life Skills Aide @ GSHS for 2012-13
    4.2.3.6 - WALK ON - Chastalee Randolph, Title I Aide @ OCS for 3.25 hrs/day
    4.2.3.7 - WALK ON - Mallory Beuligmann - Title I Aide @ OCS for 7.5 hrs/day
    4.2.3.8 - WALK ON - Kalyn Nossett - Title I Aide @ OCS for 7.5 hrs/day
    4.2.3.9 - WALK ON - Krista Willis - Title I Aide @ OCS for 7.5 hrs/day
    4.2.3.10-WALK ON - Alicia MacMunn - Title I Aide @ OCS for 5.75 hrs/day
    4.2.3.11-WALK ON - Stacey Michel, Special Services Classroom Aide @ OCS for 7.5 hrs/day
    4.2.3.12-WALK ON - Tyler White, Special Services Classroom Aide @ OCS for 7.5 hrs/day
    4.2.3.13-WALK ON - Brenda Greubel, Special Services Classroom Aide @ OCS for 7.5 hrs/day

4.2.4 TRANSFERS

4.2.5 RETIREMENT

   4.2.5.1 - Diane Lamey, At Risk Aide @ HCS - effective 5/23/12

4.2.6 FMLA
 
 


4.2 CLAIMS
Mr. Tim Armstrong, Assistant Superintendent
1 minutes

Minutes

None.


5. ACTION TIMES
Dr. Stacey Humbaugh, Superintendent
5 minutes

5.1 Approve agreement for substitute bus drivers
Dr. Stacey Humbaugh, Superintendent
2 minutes

Minutes

Janet McBee moved and Larry Johnson seconded a motion to approve the agreement for substitute bus drivers.  The motion passed 5/0.

Result: Approved

Motioned: Mrs. Janet McBee, Board Member

Seconded: Mr. Larry Johnson, Board Member, President Board of Finance

VoterYesNoAbstaining
Mr. Michael Bengert, Board Member, Secretary of the Board of FinanceX  
Mr. Steve Gruszewski, Secretary of the Board of TrusteesX  
Mrs. Elizabeth Hirsch, Vice President of the Board   
Mr. David Lewis, President of the Board   
Mr. Larry Johnson, Board Member, President Board of FinanceX  
Mrs. Janet McBee, Board MemberX  
Mr. Tim Nurrenbern, Board MemberX  

5.2 Approve Contracts for Summer IRead for Donya Bengert, Wendy Garrison, and Joyce Michel
Dr. Stacey Humbaugh, Superintendent
2 minutes

Minutes

Janet McBee moved Tim Nurrenbern seconded a motion to approve the contracts.  The motion passed 5/0.

Result: Approved

Motioned: Mrs. Janet McBee, Board Member

Seconded: Mr. Tim Nurrenbern, Board Member

VoterYesNoAbstaining
Mr. Michael Bengert, Board Member, Secretary of the Board of FinanceX  
Mr. Steve Gruszewski, Secretary of the Board of TrusteesX  
Mrs. Elizabeth Hirsch, Vice President of the Board   
Mr. David Lewis, President of the Board   
Mr. Larry Johnson, Board Member, President Board of FinanceX  
Mrs. Janet McBee, Board MemberX  
Mr. Tim Nurrenbern, Board MemberX  

6. DISCUSSION ITEMS
Dr. Stacey Humbaugh, Superintendent
5 minutes

Minutes

Tim Nurrenbern moved and Larry Johnson seconded a motion to grant Dr. Humbaugh authority to hire certifed positions as needed for the start of the 2012/13 school year, with Board ratification at the 21 August 2012 Board meeting.  The motion passed 5/0.

Result: Approved

Motioned: Mr. Tim Nurrenbern, Board Member

Seconded: Mr. Larry Johnson, Board Member, President Board of Finance

VoterYesNoAbstaining
Mr. Michael Bengert, Board Member, Secretary of the Board of FinanceX  
Mr. Steve Gruszewski, Secretary of the Board of TrusteesX  
Mrs. Elizabeth Hirsch, Vice President of the Board   
Mr. David Lewis, President of the Board   
Mr. Larry Johnson, Board Member, President Board of FinanceX  
Mrs. Janet McBee, Board MemberX  
Mr. Tim Nurrenbern, Board MemberX  

7. ADMINISTRATIVE/BOARD CONCERNS/ANNOUNCEMENTS
Dr. Stacey Humbaugh, Superintendent
5 minutes

7.1 August 21, 2012 - Regular Board Meeting
Dr. Stacey Humbaugh, Superintendent
1 minutes

8. ADJOURNMENT
Mr. Steve Gruszewski, Secretary of the Board of Trustees
1 minutes

Minutes

There being no more business to conduct, Larry Johnson moved and Tim Nurrenbern seconded a motion to adjourn at 12:15 p.m. The motion passed 5/0 and the Board adjourned.