South Gibson School Corporation Board of Trustees Meeting

Gibson Southern High School - Library
Tuesday, February 19, 2013 - 6:30pm - 7:00pm

    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
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