South Gibson School Corporation Board of Trustees Meeting

Gibson Southern High School - Conference Room - Special Board Meeting
Tuesday, January 8, 2013 - 6:30pm - 7:00pm

    1. CALL TO ORDER
    Mr. David Lewis, President of the Board
    1 minutes
    1.1 Elect 2013 President of the South Gibson Board of School Trustees
    Mr. David Lewis, President of the Board
    5 minutes
    1.2 Elect 2013 Vice President of the South Gibson Board of School Trustees
    Mrs. Elizabeth Hirsch, President of the Board
    5 minutes
    1.3 Elect 2013 Secretary of the South Gibson Board of School Trustees
    Mr. David Lewis, President of the Board
    5 minutes
    1.4 Elect 2013 President of South Gibson School Corporation Board of Finance
    Mr. David Lewis, President of the Board
    5 minutes
    1.5 Elect 2013 Secretary of South Gibson School Corporation Board of Finance
    Mr. David Lewis, President of the Board
    5 minutes
    1.6 Set time, date and location for the Board of School Trustees regular meetings
    Mr. David Lewis, President of the Board
    5 minutes
    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
    1.8 Appoint Elaine Tenbarge as 2013 South Gibson School Corporation Treasurer
    Mrs. Elizabeth Hirsch, President of the Board
    5 minutes
    2. PATRON CONCERNS
    5 minutes
    3. REPORTS
    Mr. Tim Armstrong, Assistant Superintendent
    5 minutes
    4. CONSENT ITEMS
    Dr. Stacey Humbaugh, Superintendent
    5 minutes
    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
    5.2 WALK ON - Approve Homebound Contract for Shawna Riggs
    Dr. Stacey Humbaugh, Superintendent
    5 minutes
    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
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