South Gibson School Corporation Board of Trustees Meeting

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

Minutes

Mr. 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.  Andrea Preston of the South Gibson Star Times represented the media.

The Oath of Office was administered to newly elected Board members by Beth Ann Mayfield.


1.1 Elect 2013 President of the South Gibson Board of School Trustees
Mr. David Lewis, President of the Board
5 minutes

Minutes

Larry Johnson nominated Elizabeth Hirsch to be the President of the South Gibson Board of School Trustees.  The motion was seconded by Janet McBee and the motion passed 6/0.

Result: Approved

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

Seconded: Mrs. Janet McBee, Board Member

VoterYesNoAbstaining
Mr. Michael Bengert, Vice President of the BoardX  
Mr. Steve Gruszewski, Secretary of the Board of Trustees   
Mrs. Elizabeth Hirsch, 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 Member, Secretary Board of FinanceX  

1.2 Elect 2013 Vice President of the South Gibson Board of School Trustees
Mrs. Elizabeth Hirsch, President of the Board
5 minutes

Minutes

Tim Nurrenbern nominated Mike Bengert to be the Vice President of the South Gibson Board of School Trustees.  The nomination was seconded by Larry Johnson and the motion passed 6/0.

Result: Approved

Motioned: Mr. Tim Nurrenbern, Board Member, Secretary Board of Finance

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

VoterYesNoAbstaining
Mr. Michael Bengert, Vice President of the BoardX  
Mr. Steve Gruszewski, Secretary of the Board of Trustees   
Mrs. Elizabeth Hirsch, 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 Member, Secretary Board of FinanceX  

1.3 Elect 2013 Secretary of the South Gibson Board of School Trustees
Mr. David Lewis, President of the Board
5 minutes

Minutes

Mike Bengert nominated Steve Gruszewski to be the Secretary of the South Gibson School Board of School Trustees.  Janet McBee seconded the nomination and it was approved 6/0.

Result: Approved

Motioned: Mr. Michael Bengert, Vice President of the Board

Seconded: Mrs. Janet McBee, Board Member

VoterYesNoAbstaining
Mr. Michael Bengert, Vice President of the BoardX  
Mr. Steve Gruszewski, Secretary of the Board of Trustees   
Mrs. Elizabeth Hirsch, 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 Member, Secretary Board of FinanceX  

1.4 Elect 2013 President of South Gibson School Corporation Board of Finance
Mr. David Lewis, President of the Board
5 minutes

Minutes

Tim Nurrenbern nominated Larry Johnson to be the President of the South Gibson School Corporation Board of Finance.  The nomination was seconded by Janet McBee and the nomination passed 6/0.

Result: Approved

Motioned: Mr. Tim Nurrenbern, Board Member, Secretary Board of Finance

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

VoterYesNoAbstaining
Mr. Michael Bengert, Vice President of the BoardX  
Mr. Steve Gruszewski, Secretary of the Board of Trustees   
Mrs. Elizabeth Hirsch, 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 Member, Secretary Board of FinanceX  

1.5 Elect 2013 Secretary of South Gibson School Corporation Board of Finance
Mr. David Lewis, President of the Board
5 minutes

Minutes

Janet McBee nominated Tim Nurrenbern as the Secretary of South Gibson School Corporation Board of Finance.  Larry Johnson seconded the nomination, and the nomination passed 6/0.

Result: Approved

Motioned: Mrs. Janet McBee, Board Member

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

VoterYesNoAbstaining
Mr. Michael Bengert, Vice President of the BoardX  
Mr. Steve Gruszewski, Secretary of the Board of TrusteesX  
Mrs. Elizabeth Hirsch, 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 Member, Secretary Board of FinanceX  

1.6 Set time, date and location for the Board of School Trustees regular meetings
Mr. David Lewis, President of the Board
5 minutes

Minutes

Mike Bengert made a motion to hold the regular meetings in 2013 on the third Tuesday of each month, at 6:30 p.m., at Gibson Southern High School.  David Lewis seconded the motion and it passed 6/0.

Result: Approved

Motioned: Mr. Michael Bengert, Vice President of the Board

Seconded: Mr. David Lewis, President of the Board

VoterYesNoAbstaining
Mr. Michael Bengert, Vice President of the BoardX  
Mr. Steve Gruszewski, Secretary of the Board of Trustees   
Mrs. Elizabeth Hirsch, 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 Member, Secretary Board of FinanceX  

1.7 Approve 2013 contract with Legal Counsel J. Robert Kinkle and set annual rate for services
Mr. David Lewis, President of the Board
5 minutes

Minutes

Tim Nurrenbern made a motion to approve the 2013 contract with Legal Counsel J. Robert Kinkle.  The motion was seconded by David Lewis and passed 6/0.

Result: Approved

Motioned: Mr. Tim Nurrenbern, Board Member, Secretary Board of Finance

Seconded: Mr. David Lewis, President of the Board

VoterYesNoAbstaining
Mr. Michael Bengert, Vice President of the BoardX  
Mr. Steve Gruszewski, Secretary of the Board of Trustees   
Mrs. Elizabeth Hirsch, 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 Member, Secretary Board of FinanceX  

1.8 Appoint Elaine Tenbarge as 2013 South Gibson School Corporation Treasurer
Mrs. Elizabeth Hirsch, President of the Board
5 minutes

Minutes

Janet McBee made a motion to appoint Elaine Tenbarge as the 2013 South Gibson School Corporation Treasurer.  The motion as seconded by Larry Johnson, and passed 6/0.

Result: Approved

Motioned: Mrs. Janet McBee, Board Member

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

VoterYesNoAbstaining
Mr. Michael Bengert, Vice President of the BoardX  
Mr. Steve Gruszewski, Secretary of the Board of Trustees   
Mrs. Elizabeth Hirsch, 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 Member, Secretary Board of FinanceX  

2. PATRON CONCERNS
5 minutes

Minutes

Elizabeth Hirsch asked for any patron concerns.  There were none.


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

Minutes

None.


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

Minutes

Larry Johnson moved and Tim Nurrenbern seconded a motion to approve the Consent Items as presented including the walk-on item.  The motion passed 6/0.

Result: Approved

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

Seconded: Mr. Tim Nurrenbern, Board Member, Secretary Board of Finance

VoterYesNoAbstaining
Mr. Michael Bengert, Vice President of the BoardX  
Mr. Steve Gruszewski, Secretary of the Board of Trustees   
Mrs. Elizabeth Hirsch, 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 Member, Secretary Board of FinanceX  

4.1 4.1 Approve minutes from the December 18, 2012 meeting
Dr. Stacey Humbaugh, Superintendent
5 minutes

4.2 PERSONNEL
Dr. Stacey Humbaugh, Superintendent
5 minutes

4.2.1     RESIGNATIONS

4.2.2     ECA

4.2.3     EMPLOYMENT

     4.2.3.1 - Tanya Merkel, Special Needs Paraprofessional @ FBCS effective 1/3/13 for 8/hrs/day at $10.20/hr
     4.2.3.2 - WALK ON - Caitlin Guetling, At Risk Aide @ HCS effective 1/4/13 for 7.5/hrs/day at $10.20/hr

4.2.4     RETIREMENT

4.2.5     FMLA


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

5.1 WALK ON - Approve Homebound Contract for Diane Nurrenbern
Dr. Stacey Humbaugh, Superintendent
5 minutes

Minutes

David Lewis moved and Mike Bengert seconded a motion to approve the Homebound contract for Diane Nurrenbern.  The motion passed 5/0/1 with Tim Nurrenbern abstaining.

Result: Approved

Motioned: Mr. David Lewis, President of the Board

Seconded: Mr. Michael Bengert, Vice President of the Board

VoterYesNoAbstaining
Mr. Michael Bengert, Vice President of the BoardX  
Mr. Steve Gruszewski, Secretary of the Board of Trustees   
Mrs. Elizabeth Hirsch, 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 Member, Secretary Board of Finance  X

5.2 WALK ON - Approve Homebound Contract for Shawna Riggs
Dr. Stacey Humbaugh, Superintendent
5 minutes

Minutes

Larry Johnson made a motion to approve the Homebound Contract for Shawna Riggs.  David Lewis seconded the motion and it passed 6/0.

Result: Approved

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

Seconded: Mr. David Lewis, President of the Board

VoterYesNoAbstaining
Mr. Michael Bengert, Vice President of the BoardX  
Mr. Steve Gruszewski, Secretary of the Board of Trustees   
Mrs. Elizabeth Hirsch, 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 Member, Secretary Board of FinanceX  

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

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

7.1 January 29, 2013 - Board of Finance meeting - 6:30 pm
Dr. Stacey Humbaugh, Superintendent
5 minutes

7.2 January 29, 2013 - Regular Board Meeting - 6:35 pm
Dr. Stacey Humbaugh, Superintendent
5 minutes

8. ADJOURNMENT
Mrs. Elizabeth Hirsch, President of the Board
1 minutes

Minutes

There being no more business to conduct, at 6:45 p.m. Janet McBee moved to adjourn the public meeting and go into Executive Session. The motion was seconded by Larry Johnson and the motion passed 6/0.