Minutes
Elizabeth Hirsch called the meeting to order at 06:30 p.m. In addition to Board members and Administration, Rob Dewig of the Princeton Daily Clarion was present along with FBCS Principal Michael Galvin. Additionally, Carla Jochim of the South Gibson Teachers Association was present as well as representatives of VPS Architecture.
Minutes
Dr. Humbaugh and the Board recognized the achievements of students with high scores on ISTEP and ECA tests.
Minutes
Elizabeth Hirsch opened the floor for any Patron Concerns. None came forward to voice any concerns.
Minutes
The SGSC September financial statements were presented to the Board.
Minutes
Larry Johnson made a motion to approve the Consent Items, with the walk-on item of Melissa Schmitt requesting an unpaid leave of absence. Janet McBee seconded the motion and the motion passed 5/0.
Result: Approved
Motioned: Mr. Larry Johnson, Board Member, President 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 | X | ||
| Mrs. Janet McBee, Board Member | X | ||
| Mr. Tim Nurrenbern, Board Member, Secretary Board of Finance |
4.2.1 RESIGNATIONS
4.2.2 ECA
4.2.2.1 Sherry Holder, Volunteer FFA driver for GSHS for 2013-14
4.2.2.2 Bruce Holder, Volunteer FFA Driver for GSHS for 2013-14
4.2.2.3 Tim Nurrenbern, Volunteer FFA Driver for GSHS for 2013-14
4.2.2.4 Diane Nurrenbern, Volunteer FFA Driver for GSHS for 2013-14
4.2.2.5 Joe Mraz, Volunteer FFA Driver for GSHS for 2013-14
4.2.2.6 Adam Lindaur, Volunteer Assistant Baseball Coach at GSHS for 2013-14
4.2.2.7 Dan Kautzman, Volunteer 6th Grade Boys Basketball Coach at OCS for 2013-14
4.2.2.8 Jamie Raley, Volunteer 6th Grade Girls Basketball Coach at HCS for 2013-14
4.2.2.9 Steve Parsons, Volunteer 6th Grade Girls Assistant Basketball Coach at HCS for 2013-14
4.2.2.10 Allen Stunkel, Volunteer 5th & 6th Grade Girls Basketball Coach at FBCS for 2013-14
4.2.2.11 Ryan Karaff, 7th Grade Boys Basketball Coach at FBCS for 2013-14
4.2.2.12 Scott Osborne, Volunteer 5th Grade Girls Basketball Coach at HCS for 2013-14
4.2.2.13 Mike Nurrenbern, Volunteer 5th & 6th Grade Girls Basketball Coach at FBCS for 2013-14
4.2.2.14 Pete Lewis, Volunteer 5th & 6th Grade Girls Basketball Coach at FBCS for 2013-14
4.2.2.15 Steve Lintzenich, Volunteer 6th Grade Boys Basketball Coach at OCS for 2013-14
4.2.3 EMPLOYMENT
4.2.3.1 Lori Campbell, HQ Title I Aide at FBCS for 7.5 hrs effective 10/14/13
4.2.4 RETIREMENT
4.2.5 FMLA
4.2.5.1 John Barnett
4.2.5.2 Mary Atchison
4.2.5.3 Melissa Schmitt unpaid leave of absence till after Christmas 2013. Walk on item
4.2.6 TRANSFERS
Minutes
Claims approved include:
Minutes
Janet McBee made a motion and Steve Gruszewski seconded a motion to approve the contract with VPS Architecture for the GSHS track project. Plans are to take bids in January, and start the project after the track season is over, with completion by the end of June. The motion passed 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 | X | ||
| Mrs. Janet McBee, Board Member | X | ||
| Mr. Tim Nurrenbern, Board Member, Secretary Board of Finance |
Minutes
Minutes
Steve Gruszewski made a motion to approve the appropriation adjustments as presented. Larry Johnson seconded the motion, and the motion passed 6/0.
Result: Approved
Motioned: Mr. Steve Gruszewski, Secretary of the Board of Trustees
Seconded: Mr. Larry Johnson, Board Member, President 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 | X | ||
| Mrs. Janet McBee, Board Member | X | ||
| Mr. Tim Nurrenbern, Board Member, Secretary Board of Finance | X |
Minutes
Larry Johnson made a motion to approve the recommended Administrative Pay changes as presented. The motion was seconded by Steve Gruszewski and passed 6/0.
Result: Approved
Motioned: Mr. Larry Johnson, Board Member, President 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 | X | ||
| 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 support staff stipends as presented. Janet McBee seconded the motion and the motion passed 6/0.
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 | X | ||
| Mrs. Janet McBee, Board Member | X | ||
| Mr. Tim Nurrenbern, Board Member, Secretary Board of Finance | X |
Minutes
Larry Johnson made a motion to approve the out of state trip for Haubstadt Community School. Steve Gruszewski seconded the motion, and the motion passed 6/0.
Result: Approved
Motioned: Mr. Larry Johnson, Board Member, President 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 | 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 GSHS Theatre's trip to New York City trip for June 2014. Steve Gruszewski seconded the motion and the motion passed 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 | X | ||
| Mrs. Janet McBee, Board Member | X | ||
| Mr. Tim Nurrenbern, Board Member, Secretary Board of Finance |
Minutes
Janet McBee made a motion to approve the GSHS Band trip to Florida for May 2014. Larry Johnson seconded the motion and the motion passed 5/0.
Result: Approved
Motioned: Mrs. Janet McBee, Board Member
Seconded: Mr. Larry Johnson, Board Member, President 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 | X | ||
| Mrs. Janet McBee, Board Member | X | ||
| Mr. Tim Nurrenbern, Board Member, Secretary Board of Finance |
Minutes
The Board conducted the first reading of the Neola policies as presented. No vote was needed, but the Board did pick option #2 in po140.
Minutes
Janet McBee made a motion to approve the overnight trip for the GSHS student council. Mike Bengert seconded the motion. The motion passed 6/0.
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 | X | ||
| Mrs. Janet McBee, Board Member | X | ||
| Mr. Tim Nurrenbern, Board Member, Secretary Board of Finance | X |
Minutes
There being no more business to conduct, Janet McBee made a motion to adjourn. The motion was seconded by Steve Gruszewski and was passed 6/0. The Board adjourned at 7:10 p.m.
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 | X | ||
| Mrs. Janet McBee, Board Member | X | ||
| Mr. Tim Nurrenbern, Board Member, Secretary Board of Finance | X |
Meeting Details
October 15, 2013
6:30pm - 7:30pm
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
October 15, 2013
6:30pm - 7:30pm
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”.