South Gibson School Corporation Board of Trustees Meeting

Gwen Siekman reported to the Board on the efforts of Tobacco Free Gibson County.

The Board was presented with the preliminary 2013 financial reports along with a comparison of the tax rates of South Gibson School Corporation with the other two Gibson County schools.

Claims approved include:

• Payroll

1. Check date January 3, 2014  -  $345,907.86
2. Check date January 17, 2014 - $313,215.15
3. Check date January 31, 2014 - $353,479.85

• Vouchers 39592,39743-39766, EFT's of taxes and retirement, 39764-39955. $436,191.26 .

David Lewis made a motion to approve the advertment for track resurfacing bids for GSHS and the appointment of Dr. Humbaugh and Tim Armstrong as the bid committee for bids to be received and opened on February 25, 2014.  Elizabeth Hirsch seconded the motion and the motion carried 7/0.

Janet McBee made a motion to approve the Conflict of Interest Form from Larry Johnson.  Mike Bengert seconded the motion and the motion carried 6/0/1 with Mr. Johnson abstaining.

David Lewis made a motion to approve the transfer of $2,183.28 from the Debt Sevice Fund 200 to Textbook Rental Fund 900 for 2013.  The motion was seconded by Larry Johnson and the motion passed 7/0.

Larry Johnson made a motion to approve the transfer from Debt Service Fund 200 to Textbook Rental Fund 900 in the amount of $4,611.39 for 2014.  Janet McBee seconded the motion and the motion passed 7/0.

David Lewis made a motion to approve the transfer of $761,300.00 from the Transportation Operating Fund 410 to the Rainy Day Fund 610 from balances available at the end of 2013.  Steve Gruszewski seconded the motion and the resolution passed 7/0.

Larry Johnson made a motion to approve the transfer of $453,141.95 from the Levy Excess Fund 1200 to the Transportation Operating Fund 410.  Elizabeth Hirsch seconded the motion and the motion carried 7/0.

Elizabeth Hirsch made a motion to approve the FFA overnight trip for soil judging as presented.  Steve Gruszewski seconded the motion and the motion passed 7/0.

Mike Bengert made a motion to approve the IndianaMAC participation agreement.  David Lewis seconded the motion and motion passed 7/0.

Mike Bengert made a motion to approve the Capital Projects appropriation carry-forwards as presented.  Janet McBee seconded the motion and the motion passed 7/0.

Larry Johnson made a motion to approve the appropriation adjustments for 2013 as presented.  David Lewis seconded the motion, and the motion passed 7/0.

Janet McBee made a motion to approve the deposit of interest earned into the General Fund (excluding the construction fund interest).  Steve Gruszewski seconded the motion and the motion passed 7/0.

David Lewis made a motion to approve the Homebound Instruction contract with Carol Hudson.  Elizabeth Hirsch seconded the motion and the motion passed 7/0.