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 along with Andrea Preston of the South Gibson Star Times and Zach Evans of the Princeton Daily Clarion were present.
Minutes
David Lewis asked for any Patron concerns; there were none.
Minutes
The September financial reports of the Corporation were presented to the Board.
Minutes
Steve Gruszewski moved and Tim Nurrenbern seconded a motion to approve the Consent Items and Claims as presented including the walk on items. The motion passed 5/0.
Result: Approved
Motioned: Mr. Steve Gruszewski, Secretary of the Board of Trustees
Seconded: Mr. Tim Nurrenbern, Board Member
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mr. Michael Bengert, Board Member, Secretary of the Board of Finance | |||
| Mr. Steve Gruszewski, Secretary of the Board of Trustees | X | ||
| Mrs. Elizabeth Hirsch, Vice President of the Board | X | ||
| Mr. David Lewis, President of the Board | X | ||
| Mr. Larry Johnson, Board Member, President Board of Finance | X | ||
| Mrs. Janet McBee, Board Member | |||
| Mr. Tim Nurrenbern, Board Member | X |
4.2.1 RESIGNATIONS
4.2.2.1 - Sarah Ireland - Resigned 9/28/12 - Aide at OCS
4.2.2.2 - WALK ON - Mallory Beuligmann - Resigned as 8th Grade Girls Basketball Coach at OCS
4.2.2 ECA
4.2.2.1 - Matt Coughlin, Middle School Wrestling Coach for 2012-13
4.2.2.2 - Blake Maurer, Volunteer Middle School Wrestling Coach for 2012-13
4.2.2.3 - Rob Hutchinson, GSHS Spring Director of Music for 2012-13
4.2.2.4 - Bryan Novotny, HCS Volunteer 5th Grade Boys Basketball Coach for 2012-13
4.2.2.5 - WALK ON - Benny Jordan - 8th Grade Girls Basketball Coach @ OCS for 2012-13
4.2.3 EMPLOYMENT
4.2.3.1 - Tricia Goodman, Title I HQ Aide at OCS for 7 hrs/day beginning on 10/1/12
4.2.3.2 - Carissa Ledbetter, Special Services HQ Aide at OCS for 7 hrs/day beginning 10/1/12
4.2.3.3 - Lori Campbell, HQ 1st Grade Aide at FBCS for 7.5 hrs/day beginning 10/1/12
4.2.4 FMLA
4.2.5 RETIREMENT
4.2.5.1 - WALK ON - Martha Krohn - effective 5/23/2013 from OCS
Minutes
Claims approved included:
Minutes
Result: Approved
Minutes
Tim Nurrenbern moved and Steve Gruszewski seconded a motion to approve the appropriation adjustments as presented. The motion passed 5/0.
Result: Approved
Motioned: Mr. Tim Nurrenbern, Board Member
Seconded: Mr. Steve Gruszewski, Secretary of the Board of Trustees
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mr. Michael Bengert, Board Member, Secretary of the Board of Finance | |||
| Mr. Steve Gruszewski, Secretary of the Board of Trustees | X | ||
| Mrs. Elizabeth Hirsch, Vice President of the Board | X | ||
| Mr. David Lewis, President of the Board | X | ||
| Mr. Larry Johnson, Board Member, President Board of Finance | X | ||
| Mrs. Janet McBee, Board Member | |||
| Mr. Tim Nurrenbern, Board Member | X |
Minutes
The Board had discussion on the hail damage suffered by the facilities in the district on March 2, 2012. No action regarding insurance proceeds was taken at this time.
Minutes
Tim Nurrenbern moved and Steve Gruszewski seconded a motion to approve the Gibson Southern High School Senior Trip to Six Flags in St. Louis, MO. The motion passed 5/0.
Result: Approved
Motioned: Mr. Tim Nurrenbern, Board Member
Seconded: Mr. Steve Gruszewski, Secretary of the Board of Trustees
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mr. Michael Bengert, Board Member, Secretary of the Board of Finance | |||
| Mr. Steve Gruszewski, Secretary of the Board of Trustees | X | ||
| Mrs. Elizabeth Hirsch, Vice President of the Board | X | ||
| Mr. David Lewis, President of the Board | X | ||
| Mr. Larry Johnson, Board Member, President Board of Finance | X | ||
| Mrs. Janet McBee, Board Member | |||
| Mr. Tim Nurrenbern, Board Member | X |
Minutes
Larry Johnson moved and Steve Gruszewski seconded a motion to approve the Haubstadt Community School field trip to St. Louis, MO. The motion passed 5/0.
Result: Approved
Motioned: Mr. Larry Johnson, Board Member, President Board of Finance
Seconded: Mr. Steve Gruszewski, Secretary of the Board of Trustees
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mr. Michael Bengert, Board Member, Secretary of the Board of Finance | |||
| Mr. Steve Gruszewski, Secretary of the Board of Trustees | X | ||
| Mrs. Elizabeth Hirsch, Vice President of the Board | X | ||
| Mr. David Lewis, President of the Board | X | ||
| Mr. Larry Johnson, Board Member, President Board of Finance | X | ||
| Mrs. Janet McBee, Board Member | |||
| Mr. Tim Nurrenbern, Board Member | X |
Minutes
Larry Johnson moved and Elizabeth Hirsch seconded a motion to approve the payment of vouchers between this Board meeting and the November 20, 2012 meeting if needed, ratifying those payments in November. The motion passed 5/0.
Result: Approved
Motioned: Mr. Larry Johnson, Board Member, President Board of Finance
Seconded: Mrs. Elizabeth Hirsch, Vice President of the Board
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mr. Michael Bengert, Board Member, Secretary of the Board of Finance | |||
| Mr. Steve Gruszewski, Secretary of the Board of Trustees | X | ||
| Mrs. Elizabeth Hirsch, Vice President of the Board | X | ||
| Mr. David Lewis, President of the Board | X | ||
| Mr. Larry Johnson, Board Member, President Board of Finance | X | ||
| Mrs. Janet McBee, Board Member | |||
| Mr. Tim Nurrenbern, Board Member | X |
Minutes
There being no more business to conduct, Tim Nurrenbern moved and Steve Gruszewski seconded a motion to adjourn at 7:15 p.m. The motion passed 5/0 and the Board adjourned.
Meeting Details
October 16, 2012
6:30pm - 7:15pm
45 min
Gibson Southern High School - Conference Room
Purpose
THIS MEETING IS A MEETING OF THE SCHOOL BOARD IN PUBLIC FOR THE PURPOSE OF CONDUCTING THE SCHOOL CORPORATION’S BUSINESS AND IS NOT TO BE CONSIDERED A PUBLIC COMMUNITY MEETING. THERE WILL BE TIME FOR PUBLIC PARTICIPATION AS INDICATED BY AGENDA ITEM “PATRON CONCERNS”.
Meeting Details
October 16, 2012
6:30pm - 7:15pm
45 min
Gibson Southern High School - Conference Room
Purpose
THIS MEETING IS A MEETING OF THE SCHOOL BOARD IN PUBLIC FOR THE PURPOSE OF CONDUCTING THE SCHOOL CORPORATION’S BUSINESS AND IS NOT TO BE CONSIDERED A PUBLIC COMMUNITY MEETING. THERE WILL BE TIME FOR PUBLIC PARTICIPATION AS INDICATED BY AGENDA ITEM “PATRON CONCERNS”.