South Gibson School Corporation Board of Trustees Meeting

Gibson Southern High School - Conference Room
Tuesday, January 29, 2013 - 6:35pm - 7:35pm

    1. CALL TO ORDER
    Mrs. Elizabeth Hirsch, President of the Board
    1 minutes

    2. PATRON CONCERNS
    Mrs. Elizabeth Hirsch, President of the Board
    1 minutes

    3. REPORTS
    Dr. Stacey Humbaugh, Superintendent
    5 minutes

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

    4.1 Approve January 8, 2013 Board meeting minutes
    Dr. Stacey Humbaugh, Superintendent
    1 minutes

    4.2 Approve January 8, 2013 Executive Board meeting minutes
    Dr. Stacey Humbaugh, Superintendent
    1 minutes

    4.3 PERSONNEL
    Dr. Stacey Humbaugh, Superintendent
    5 minutes

    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


    4.4 CLAIMS
    Dr. Stacey Humbaugh, Superintendent
    1 minutes

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

    5.1 Conflict of Interest Form
    Dr. Stacey Humbaugh, Superintendent
    2 minutes

    5.1.1     Larry Johnson


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

    5.3 Approve Capital Projects Carry-Forwards
    Mr. Tim Armstrong, Assistant Superintendent
    2 minutes

    5.4 Approve End of Year - 2012 Appropriation Adjustments
    Mr. Tim Armstrong, Assistant Superintendent
    2 minutes

    5.5 Approve deposits of interest earned into the general fund excluding construction funds
    Mr. Tim Armstrong, Assistant Superintendent
    2 minutes

    5.6 Appoint 3 Board Policy Members
    Dr. Stacey Humbaugh, Superintendent
    2 minutes

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

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

    7.1 Friday, February 1, 2013 - GSHS Homecoming
    Dr. Stacey Humbaugh, Superintendent
    1 minutes

    7.2 February 19, 2013 - Regular Board meeting
    Dr. Stacey Humbaugh, Superintendent
    1 minutes

    7.3 March 19, 2013 - Regular Board meeting
    Dr. Stacey Humbaugh, Superintendent
    1 minutes

    7.4 March 25 through March 29, 2013 - Spring Break
    Dr. Stacey Humbaugh, Superintendent
    1 minutes

    7.5 April 13, 2013 - GSHS Prom
    Dr. Stacey Humbaugh, Superintendent
    1 minutes

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

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