Minutes
Elizabeth Hirsch called the meeting to order at 06:32 p.m.
Besides members of the Board and Administration, Andrea Preston of the South Gibson Star Times and Zach Evans of the Princeton Daily Clarion were present along with patrons of South Gibson School Corporation. Robin Angermeier was present to represent the South Gibson Teachers Association.
Dr. Humbaugh honored Lisa Kloc for her efforts in securing grant money for all the Gibson County schools.
Minutes
Steve Atkins, a representative of Fort Branch General Baptist Church, approached the Board to reconsider the policy which does not allow regularly scheduled religious services to be held in district buildings.
Minutes
The 2012 year end financial statements were presented to the Board for their review.
Minutes
Tim Nurrenbern made a motion to approve the Consent Items, including the walk on items, as presented. Steve Gruszewski seconded the motion, and it passed 5/0.
Result: Approved
Motioned: Mr. Tim Nurrenbern, Board Member, Secretary Board of Finance
Seconded: Mr. Steve Gruszewski, Secretary of the Board of Trustees
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mr. Michael Bengert, Vice President of the Board | X | ||
| Mr. Steve Gruszewski, Secretary of the Board of Trustees | X | ||
| Mrs. Elizabeth Hirsch, President of the Board | X | ||
| Mr. David Lewis, Board Member | |||
| Mr. Larry Johnson, Board Member, President Board of Finance | |||
| Mrs. Janet McBee, Board Member | X | ||
| Mr. Tim Nurrenbern, Board Member, Secretary Board of Finance | X |
4.3.1 RESIGNATIONS
4.3.1.1 - Jeff Matsel, Volunteer Softball Assistant at GSHS
4.3.1.2 - Amy Michel, Classroom Aide @ GSHS effective 1/4/13
4.3.2 ECA
4.3.2.1 - Joshua Higgins, Volunteer Girls Soccer Coach @ GSHS for 2013-14
4.3.2.2 - Wyatt Schmitt, Volunteer Girls Soccer Coach @ GSHS for 2013-14
4.3.2.3 - Emily Bammer, Volunteer Girls Soccer Coach @ GSHS for 2013-14
4.3.2.4 - WALK ON - Todd Polen, Volunteer Middle School Wrestling Coach for 2013-14
4.3.3 EMPLOYMENT
4.3.4 RETIREMENT
4.3.5 FMLA
4.3.5.1 - Chris Talley, FMLA leave for 11/26/12 through 2/26/13
4.3.5 2 - Chris Clem, FMLA intermittent leave for 11/20/12 through 05/23/13
4.3.5 3 - Roberta Siva, FMLA intermittent leave for 12/01/12 through 5/23/13
4.3.5.4 - Amanda Gidcumb, FMLA leave for 03/07/13 to 05/02/13
4.3.5.5 - Brenda Birchler, FMLA leave for 1/3/13 to 5/23/13
4.3.6 TRANSFERS
4.3.6.1 - WALK ON -Bonnie Hasselbrinck, 1/2 day as 1st Gr. Paraprofessional Aide and 1/2 day as Cafeteria for an increase in hrs from 3 to 7.5 per day @ FBCS effective 1/21/13
Minutes
Claims approved included:
5.1.1 Larry Johnson
Minutes
Janet McBee made a motion to approve the Conflict of Interest Form filed by Larry Johnson. Mike Bengert seconded the motion, and the motion carried 5/0.
Result: Approved
Motioned: Mrs. Janet McBee, Board Member
Seconded: Mr. Michael Bengert, Vice President of the Board
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mr. Michael Bengert, Vice President of the Board | X | ||
| Mr. Steve Gruszewski, Secretary of the Board of Trustees | X | ||
| Mrs. Elizabeth Hirsch, President of the Board | X | ||
| Mr. David Lewis, Board Member | |||
| Mr. Larry Johnson, Board Member, President Board of Finance | |||
| Mrs. Janet McBee, Board Member | X | ||
| Mr. Tim Nurrenbern, Board Member, Secretary Board of Finance | X |
Minutes
Janet McBee made a motion to approve the transfer of additional insurance proceeds from the March 2, 2012 hail storm into the Repair and Replacement Fund. Tim Nurrenbern seconded the motion, and the motion passed 5/0.
Result: Approved
Motioned: Mrs. Janet McBee, Board Member
Seconded: Mr. Tim Nurrenbern, Board Member, Secretary Board of Finance
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mr. Michael Bengert, Vice President of the Board | X | ||
| Mr. Steve Gruszewski, Secretary of the Board of Trustees | X | ||
| Mrs. Elizabeth Hirsch, President of the Board | X | ||
| Mr. David Lewis, Board Member | |||
| Mr. Larry Johnson, Board Member, President Board of Finance | |||
| Mrs. Janet McBee, Board Member | X | ||
| Mr. Tim Nurrenbern, Board Member, Secretary Board of Finance | X |
Minutes
Tim Nurrenbern made a motion to approve the CPF carry-forward of appropriation in account 350-4500.00-430.00-2214 FBCS Construction and Improvements in the amount of $21,975.44 from calendar year 2012 to calendar year 2013. Janet McBee seconded the motion and the motion carried 5/0.
Result: Approved
Motioned: Mr. Tim Nurrenbern, Board Member, Secretary Board of Finance
Seconded: Mrs. Janet McBee, Board Member
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mr. Michael Bengert, Vice President of the Board | X | ||
| Mr. Steve Gruszewski, Secretary of the Board of Trustees | X | ||
| Mrs. Elizabeth Hirsch, President of the Board | X | ||
| Mr. David Lewis, Board Member | |||
| Mr. Larry Johnson, Board Member, President Board of Finance | |||
| Mrs. Janet McBee, Board Member | X | ||
| Mr. Tim Nurrenbern, Board Member, Secretary Board of Finance | X |
Minutes
Steve Gruszewski made a motion to approve the 2012 appropriation adjustments as presented. Mike Bengert seconded the motion, and the motion passed 5/0.
Result: Approved
Motioned: Mr. Steve Gruszewski, Secretary of the Board of Trustees
Seconded: Mr. Michael Bengert, Vice President of the Board
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mr. Michael Bengert, Vice President of the Board | X | ||
| Mr. Steve Gruszewski, Secretary of the Board of Trustees | X | ||
| Mrs. Elizabeth Hirsch, President of the Board | |||
| Mr. David Lewis, Board Member | |||
| Mr. Larry Johnson, Board Member, President Board of Finance | X | ||
| Mrs. Janet McBee, Board Member | X | ||
| Mr. Tim Nurrenbern, Board Member, Secretary Board of Finance | X |
Minutes
Janet McBee made a motion to approve the deposit of interest from all funds except bond proceeds construction funds into the general fund. Mike Bengert seconded the motion and the motion passed 5/0.
Result: Approved
Motioned: Mrs. Janet McBee, Board Member
Seconded: Mr. Michael Bengert, Vice President of the Board
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mr. Michael Bengert, Vice President of the Board | X | ||
| Mr. Steve Gruszewski, Secretary of the Board of Trustees | X | ||
| Mrs. Elizabeth Hirsch, President of the Board | X | ||
| Mr. David Lewis, Board Member | |||
| Mr. Larry Johnson, Board Member, President Board of Finance | |||
| Mrs. Janet McBee, Board Member | X | ||
| Mr. Tim Nurrenbern, Board Member, Secretary Board of Finance | X |
Minutes
Janet McBee made a motion to appoint Tim Nurrenbern, Larry Johnson, and David Lewis to the Board Policy Committee. Steve Gruszewski seconded the motion and motion carried 5/0.
Result: Approved
Motioned: Mrs. Janet McBee, Board Member
Seconded: Mr. Steve Gruszewski, Secretary of the Board of Trustees
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mr. Michael Bengert, Vice President of the Board | X | ||
| Mr. Steve Gruszewski, Secretary of the Board of Trustees | X | ||
| Mrs. Elizabeth Hirsch, President of the Board | X | ||
| Mr. David Lewis, Board Member | |||
| Mr. Larry Johnson, Board Member, President Board of Finance | |||
| Mrs. Janet McBee, Board Member | X | ||
| Mr. Tim Nurrenbern, Board Member, Secretary Board of Finance | X |
Minutes
The Board discussed the GSHS ITS troupe going to national competition in Nebraska this summer, and Dr. Humbaugh reminded the Board of upcoming meetings, GSHS Homecoming, Spring Break, and GSHS Prom.
Minutes
Meeting Details
January 29, 2013
6:35pm - 7:35pm
1 hr
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
January 29, 2013
6:35pm - 7:35pm
1 hr
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”.