South Gibson School Corporation Board of Trustees Meeting

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

1.1 RECOGNITION OF THE ITS GROUP
Dr. Stacey Humbaugh, Superintendent
10 minutes

1.2 RECOGNITION OF NEIL TROTTER AND KAMERON HIGGINSON
Dr. Stacey Humbaugh, Superintendent
5 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 29, 2013 Board of Finance meeting minutes
Dr. Stacey Humbaugh, Superintendent
1 minutes

4.2 Approve January 29, 2013 Regular Board meeting minutes
Dr. Stacey Humbaugh, Superintendent
1 minutes

4.3 PERSONNEL
Dr. Stacey Humbaugh, Superintendent
5 minutes

4.3.1  RESIGNATIONS

4.3.2  ECA

     4.3.2.1 - Ben Jordan, GSHS Volunteer Softball Coach for 2012-13
     4.3.2.2 - Jeff Matsel, GSHS Volunteer Softball Coach for 2012-13

4.3.3  EMPLOYMENT

4.3.4  RETIREMENT

     4.3.4.1 - Donna Lear, effective June 6, 2013
     4.3.4.2 - Chris Talley, effective May 31, 2013
     4.3.4.3 - James Reid, effective May 23, 2013
     4.3.4.4 - Steve Nelson, effective May 23, 2013

4.3.5  FMLA

     4.3.5.1 - Dawn Hasenour, FMLA Leave approximately 4/1/13 to 5/23/13

4.3.6  TRANSFERS

     4.3.6.1 - Tracey Bender, GSHS Guidance Secretary effective June 6, 2013
     4.3.6.2 - Nick Hart, Business Teacher effective August 14, 2013

4.3.7  TERMINATIONS

     4.3.7.1 - Sheron Almon, Paraprofessional Aide @ OCS effective 2/7/13


4.4 CLAIMS
Mr. Tim Armstrong, Assistant Superintendent
1 minutes

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

5.1 Approve write-off of outstanding checks
Dr. Stacey Humbaugh, Superintendent
5 minutes

5.2 Approve Computer and misc. technology supplies as scrap
Dr. Stacey Humbaugh, Superintendent
1 minutes

5.3 First Reading of Neola Policies - Vol. 23 No 2
Dr. Stacey Humbaugh, Superintendent
10 minutes

5.4 First Reading of Neola Policies - Vol. 24 No 1
Dr. Stacey Humbaugh, Superintendent
10 minutes

5.5 First Reading of NEOLA Policies - Vol. 24 No. 2
Dr. Stacey Humbaugh, Superintendent
10 minutes

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

6.1 1:1 Chrome Book Initiative
Dr. Stacey Humbaugh, Superintendent
5 minutes

6.2 Band
Dr. Stacey Humbaugh, Superintendent
5 minutes

6.3 WALK ON - Use of facility policy
Dr. Stacey Humbaugh, Superintendent
5 minutes

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

7.1 March 19, 2013 - Regular Board Meeting
Dr. Stacey Humbaugh, Superintendent
1 minutes

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

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

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