South Gibson School Corporation Board of Trustees Meeting

Gibson Southern High School - Auditorium
Tuesday, December 18, 2012 - 6:30pm - 7:30pm

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

    1.1 Recognition of GSHS Football Team
    Dr. Stacey Humbaugh, Superintendent
    20 minutes

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

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

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

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

    4.1 Approve minutes from November 20, 2012 meeting
    Dr. Stacey Humbaugh, Superintendent
    5 minutes

    4.2 PERSONNEL
    Dr. Stacey Humbaugh, Superintendent
    5 minutes

    4.2.1     RESIGNATIONS

         4.2.1.1 - Amanda Salomon - Special Needs Paraprofessional @ FBCS resigned 12/21/12
         4.2.1.2 - Kathy Knapp - Cafeteria @ FBCS resigned effective 12/12/12
         4.2.1.3 - Billie Chandler - At Risk Paraprofessional at HCS effective 12/21/12

    4.2.2     ECA

         4.2.2.1 - Jason Greene, Volunteer 5th Grade Girls Basketball Coach at OCS
         4.2.2.2 - Steve Jenkins, Girls Varsity Soccer Coach @ GSHS for 2013-14
         4.2.2.3 - WALK ON - Nathan Bales, Volunteer 5th Grade Girls Basketball Coach at OCS

    4.2.3     EMPLOYMENT

    4.2.4     FMLA

          4.2.4.1 - Ashley Fuhs, FMLA Leave beginning February 25, 2013

    4.2.5     RETIREMENT


    4.3 CLAIMS
    Mr. Tim Armstrong, Assistant Superintendent
    5 minutes

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

    5.1 Approve Reappointment of Jeff Lutz to Owensville Public Library
    Dr. Stacey Humbaugh, Superintendent
    5 minutes

    5.2 Approve establishment and transfer of funds to Repair and Replacement Fund
    Mr. Tim Armstrong, Assistant Superintendent
    5 minutes

    5.3 Approve the processing of claims and issuance of checks as necessary between December and January meetings
    Mr. Tim Armstrong, Assistant Superintendent
    5 minutes

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

    6.1 Arbitrage calculations for First Mortgage Bonds
    Mr. Tim Armstrong, Assistant Superintendent
    10 minutes

    6.2 School safety
    Dr. Stacey Humbaugh, Superintendent
    10 minutes

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

    7.1 Special Board Reorganization Meeting - January 8, 2013
    Dr. Stacey Humbaugh, Superintendent
    1 minutes

    7.2 Regular Board Meeting - January 29, 2013
    Dr. Stacey Humbaugh, Superintendent
    1 minutes

    8. Adjournment
    Dr. Stacey Humbaugh, Superintendent
    1 minutes

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