South Gibson School Corporation Board of Trustees Meeting

Gibson Southern High School - Conference Room
Tuesday, January 14, 2014 - 6:30pm - 7:00pm

    1. CALL TO ORDER
    Mrs. Elizabeth Hirsch, President of the Board
    1.1 Elect 2014 President of the South Gibson Board of School Trustees
    Mrs. Elizabeth Hirsch, President of the Board
    2 minutes
    1.2 Elect 2014 Vice President of the South Gibson Board of School Trustees
    Mrs. Elizabeth Hirsch, President of the Board
    2 minutes
    1.3 Elect 2014 Secretary of the South Gibson Board of School Trustees
    Mrs. Elizabeth Hirsch, President of the Board
    2 minutes
    1.4 Elect 2014 President of South Gibson School Corporation Board of Finance
    Mrs. Elizabeth Hirsch, President of the Board
    2 minutes
    1.5 Elect 2014 Secretary of South Gibson School Corporation Board of Finance
    Mrs. Elizabeth Hirsch, President of the Board
    2 minutes
    1.6 Set time, date and location for the Board of School Trustees regular meetings
    Mrs. Elizabeth Hirsch, President of the Board
    2 minutes
    1.7 Approve 2014 contract with Legal Counsel J. Robert Kinkle and set annual rate for services
    Mrs. Elizabeth Hirsch, President of the Board
    2 minutes
    1.8 Appoint Elaine Tenbarge as 2014 South Gibson School Corporation Treasurer
    Mrs. Elizabeth Hirsch, President of the Board
    2 minutes
    2. PATRONS CONCERNS
    2 minutes
    3. REPORTS
    Mr. Tim Armstrong, Assistant Superintendent
    2 minutes
    4. CONSENT ITEMS
    Dr. Stacey Humbaugh, Superintendent
    2 minutes
    4.1 Approve minutes from the December 17, 2013 regular board meeting
    Dr. Stacey Humbaugh, Superintendent
    2 minutes
    4.2 Approve minutes from the December 17, 2013 Executive session meeting
    Dr. Stacey Humbaugh, Superintendent
    2 minutes
    4.3 PERSONNEL
    Dr. Stacey Humbaugh, Superintendent
    2 minutes

    4.3.1  RESIGNATIONS

         4.3.1.1  Tamara Miley, Paraprofessional Title I Aide @ OCS effective 1/2/14 

    4.3.2  ECA

    4.3.3  EMPLOYMENT

         4.3.3.1 Emily Bammer, Paraprofessional Title I Aide @ OCS for 7 hrs/dy effective 1/8/14

    4.3.4  RETIREMENT

    4.3.5  FMLA

    5. ACTION ITEMS
    Dr. Stacey Humbaugh, Superintendent
    2 minutes
    6. DISCUSSION ITEMS
    Dr. Stacey Humbaugh, Superintendent
    2 minutes
    6.1 Recommendation for Superintendent's contract
    Mrs. Elizabeth Hirsch, President of the Board
    5 minutes
    7. ADMINISTRATIVE/BOARD CONCERNS/ANNOUNCEMENTS
    Dr. Stacey Humbaugh, Superintendent
    2 minutes
    7.1 January 28, 2014 Board of Finance meeting - 6:30 pm
    Dr. Stacey Humbaugh, Superintendent
    2 minutes
    7.2 January 28, 2014 Regular Board meeting - 6:35 pm
    Dr. Stacey Humbaugh, Superintendent
    2 minutes
    8. Adjournment
    Mr. Tim Nurrenbern, Board Member, Secretary Board of Finance
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