South Gibson School Corporation Board of Trustees Meeting

1. CALL TO ORDER
Mr. David Lewis, President of the Board
1 minutes

Minutes

David Lewis called the meeting to order at 6:30 p.m. Besides members of the Board and Administration, Robin Angermeier of the South Gibson Teachers Association was present along with Andrea Preston of the South Gibson Star Times.


2. PATRON CONCERNS
Mr. David Lewis, President of the Board
5 minutes

Minutes

David Lewis asked for any Patron concerns; there were none.


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

3.1 Amanda Brown - Japan Trip
Dr. Stacey Humbaugh, Superintendent
5 minutes

Minutes

GSHS Teacher Amanda Brown and her students presented a program on their trip to Japan in the summer of 2012.


3.2 Financial Update
Mr. Tim Armstrong, Assistant Superintendent
5 minutes

Minutes

The July financial reports of the Corporation were presented to the Board.


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

Minutes

Elizabeth Hirsch moved and Janet McBee seconded a motion to approve the Consent Items and Claims as presented.  The motion passed 7/0.

Result: Approved

Motioned: Mrs. Elizabeth Hirsch, Vice President of the Board

Seconded: Mrs. Janet McBee, 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 BoardX  
Mr. David Lewis, President of the BoardX  
Mr. Larry Johnson, Board Member, President Board of FinanceX  
Mrs. Janet McBee, Board MemberX  
Mr. Tim Nurrenbern, Board MemberX  

4.1 Approve Minutes from July 17, 2012 Board Meeting
Dr. Stacey Humbaugh, Superintendent
5 minutes

4.2 Approve August 2, 2012 Board meeting minutes
Dr. Stacey Humbaugh, Superintendent
1 minutes

4.3 PERSONNEL
Dr. Stacey Humbaugh, Superintendent
5 minutes

 

4.2.1 RESIGNATIONS

4.2.2 ECA    

     4.2.2.1 - Blake Maurer - Head Wrestling Coach @ GSHS for 2012-13
     4.2.2.2 - Matt Coughlin - Asst. Wrestling Coach @ GSHS for 2012-13
     4.2.2.3 - Sean Whitten - Volunteer Wrestling Coach @ GSHS for 2012-13
     4.2.2.4 - Dan Colbert - 7th Grade Boys Basketball Coach @ OCS for 2012-13
     4.2.2.5 - Todd Teel - 6th Grade Girls Basketball Coach @ OCS for 2012-13
     4.2.2.6 - Terry Brenny Mahoney - 7th Grade Girls Basketball Coach @ OCS for 2012-13
     4.2.2.7 - WALK ON - Bryan Hobbs - Volunteer 5th & 6th Grade Boys Basketball Coach @ FBCS for 2012-13
     4.2.2.8 - WALK ON - Gretchen Michel - Volunteer 5th & 6th Grade Girls Basketball Coach @ FBCS for 2012-13
     4.2.2.9 - WALK ON - Bonnie Hasselbrink - Volunteer 5th & 6th Gr. Volleyball @ FBCS for 2012-13
     4.2.2.10-WALK ON - Laura Nurrenbern - Volunteer 5th & 6th Gr. Volleyball @ FBCS for 2012-13
     4.2.2.11-WALK ON - Amanda Brown - Junior Class Sponsor @ GSHS for 2012-13
     4.2.2.12-WALK ON - Nick Hart - Junior Class Sponsor @ GSHS for 2012-13
     4.2.2.13-WALK ON - Amanda Sefton - Senior Class Sponsor @ GSHS for 2012-13
     4.2.2.14-WALK ON - Kyle Brasher - Senior Class Sponsor @ GSHS for 2012-13
     4.2.2.15-WALK ON - Jan Schmitt - Student Council Sponsor @ GSHS for 2012-13

4.2.3 EMPLOYMENT

    4.2.3.1 - Pam Wilkison, Paraprofessional Special Services aide @ FBCS - 8/hrs/dy on 8/15/12
    4.2.3.2 - Katie Harper - Paraprofessional Special Services aide @ FBCS - 8/hrs/dy on 8/15/12
    4.2.3.3 - Susie Odom - Paraprofessional Special Services aide @ FBCS - 8/hrs/dy - 2 or 3 dys/wk on 8/15/12
    4.2.3.4 - Kelly Kell - Paraprofessional Special Services aide @ FBCS - 8/hrs/dy on 8/15/12
    4.2.3.5 - Brenda Sutton - Paraprofessional Special Services aide @ FBCS - 8/hrs/dy on 8/15/12
    4.2.3.6 - Donna Light - Paraprofessional Special Services aide @ FBCS - 8/hrs/dy on 8/15/12
    4.2.3.7 - Tona Smith - Paraprofessional Special Services aide @ FBCS - 7.5/hrs/dy on 8/15/12
    4.2.3.8 - Sarah Rigg - Paraprofessional Special Services aide @ FBCS - 7.5/hrs/dy on 8/15/12
    4.2.3.9 - Terri Hobbs - Paraprofessional Special Services aide @ FBCS - 7.5/hrs/dy on 8/15/12
    4.2.3.10-Tammy Cox - Paraprofessional Special Services aide @ FBCS - 7.5/hrs/dy on 8/15/12
    4.2.3.11-Joseph Mraz - Biology teacher @ GSHS on 8/15/12
    4.2.3.12-Christopher Bauer - Chemistry teacher @ GSHS on 8/15/12
    4.2.3.13-Glenda Harper - Life Skills Aide @ GSHS - 7.5 hrs/dy on 8/15/12
    4.2.3.14-Staci Evans - Paraprofessional Special Services aide @ OCS - 7 hrs/dy on 8/15/12
    4.2.3.15-Cassaundra Carter - Title I Paraprofessional Aide @ OCS - 7 hrs/dy on 8/15/12
    4.2.3.16-Sheron Almon - Special Services PreK Classroom Aides @ OCS - 7 hrs/dy on 8/15/12
    4.2.3.17-Gail Dailey - Special Services PreK Classroom Aides @ OCS - 7 hrs/dy on 8/15/12
    4.2.3.18-Lori Keil - Kindergarten Teacher @ HCS on 8/15/12
    4.2.3.19-Billie Chandler - At-Risk Aide @ HCS - 7.5 hrs/dy on 8/15/12
    4.2.3.20-Kelcey Dodd - Title I Paraprofessional Aide @ FBCS - 7.5 hrs/dy on 8/15/12
    4.2.3.21-Kayla Boop - Special Services Paraprofessional Aide @ FBCS - 8 hrs/dy on 8/15/12
    4.2.3.22-Amanda Salomon - Special Services Paraprofessional Aide @ FBCS -  8 hrs/dy on 8/15/12
    4.2.3.23-Kara Dawn Martin - Special Services Paraprofessional Aide @ FBCS - 20 hrs/wk on 8/15/12
    4.2.3.24-Kelli Davis - Special Services, Paraprofessional Aide @ OCS - 7.5 hrs/dy on 8/15/12
    4.2.3.25-WALK ON - Crystal Leary - Cafeteria @ GSHS - 3 hrs/dy on 8/22/12
    4.2.3.26-WALK ON - Deana Turner - Cafeteria @ GSHS - 3 hrs/dy on 8/22/12
    4.2.3.27-WALK ON - Jacob Mills -Title I Paraprofessional @ FBCS - 7.5 hrs/day on 8/15/12
    4.2.3.28-WALK ON - Scott Putler - Kindergarten teacher @ FBCS on 8/20/12
    4.2.3.29-WALK ON - Sarah Fuhs - Study Hall Supervisor/Librarian @ FBCS - 7.5 hrs/dy on 8/21/12

4.2.4 TRANSFERS

4.2.5 RETIREMENT

4.2.6 FMLA
 
 


4.4 CLAIMS
Mr. Tim Armstrong, Assistant Superintendent
5 minutes

Minutes

Claims approved included:

  • Payroll
  1. August 3, 2012 ($283,181.63).
  2. August 17, 2012 ($302,449.88).
  • Vouchers 36316 - 36330, 36331 - 36349, 36350 - 36531, and EFT's of taxes ($816,455.45)

4.5 Approve 2012-13 Contracts for Special Services Bus Drivers
Dr. Stacey Humbaugh, Superintendent
5 minutes

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

5.1 Approve a resolution to reduce appropriations
Mr. Tim Armstrong, Assistant Superintendent
5 minutes

Minutes

Tim Nurrenbern made a motion, which was seconded by Steve Gruszewski, to reduce appropriations in the funds and programs as presented.  The motion passed 7/0.

Result: Approved

Motioned: Mr. Tim Nurrenbern, Board Member

Seconded: Mr. Steve Gruszewski, Secretary of the Board of Trustees

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 BoardX  
Mr. David Lewis, President of the BoardX  
Mr. Larry Johnson, Board Member, President Board of FinanceX  
Mrs. Janet McBee, Board MemberX  
Mr. Tim Nurrenbern, Board MemberX  

5.2 Approve advertising of the 2013 SGSC Budget
Mr. Tim Armstrong, Assistant Superintendent
5 minutes

Minutes

Janet McBee moved and Larry Johnson seconded a motion to approve the advertising of the 2013 Budget as presented.  The motion passed 7/0.

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 BoardX  
Mr. David Lewis, President of the BoardX  
Mr. Larry Johnson, Board Member, President Board of FinanceX  
Mrs. Janet McBee, Board MemberX  
Mr. Tim Nurrenbern, Board MemberX  

5.3 Approve Appropriation Adjustments for 2012
Mr. Tim Armstrong, Assistant Superintendent
1 minutes

Minutes

Mike Bengert moved and Elizabeth Hirsch seconded a motion to approve the appropriation adjustments as presented.  The motion passed 7/0.

Result: Approved

Motioned: Mr. Michael Bengert, Board Member, Secretary of the Board of Finance

Seconded: Mrs. Elizabeth Hirsch, Vice President of the Board

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 BoardX  
Mr. David Lewis, President of the BoardX  
Mr. Larry Johnson, Board Member, President Board of FinanceX  
Mrs. Janet McBee, Board MemberX  
Mr. Tim Nurrenbern, Board MemberX  

5.4 Approve Overnight Request for Cross Country Team
Dr. Stacey Humbaugh, Superintendent
1 minutes

Minutes

Janet McBee moved and Tim Nurrenbern seconded a motion to approve the overnight request for the GSHS Cross Country Team.  The motion passed 7/0.

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 BoardX  
Mr. David Lewis, President of the BoardX  
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

None.


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

7.1 Regular Board Meeting September 18, 2012
Dr. Stacey Humbaugh, Superintendent
6 minutes

8. ADJOURNMENT
Mr. David Lewis, President of the Board
1 minutes

Minutes

Elizabeth Hirsch moved and Steve Gruszewski seconded a motion to adjourn into Executive Session at 7:10 p.m.  The motion passed 7/0.

Result: Approved

Motioned: Mrs. Elizabeth Hirsch, Vice President of the Board

Seconded: Mr. Steve Gruszewski, Secretary of the Board of Trustees

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 BoardX  
Mr. David Lewis, President of the BoardX  
Mr. Larry Johnson, Board Member, President Board of FinanceX  
Mrs. Janet McBee, Board MemberX  
Mr. Tim Nurrenbern, Board MemberX