South Gibson School Corporation Board of Trustees Meeting

Gibson Southern High School - Conference Room
Tuesday, January 28, 2014 - 6:40pm - 7:10pm

    1. CALL TO ORDER
    1 minutes
    2. PATRON CONCERNS
    3. REPORTS
    Mr. Tim Armstrong, Assistant Superintendent
    1 minutes
    3.1 Report from Tobacco Free Gibson County
    Gwen Siekman
    5 minutes
    3.2 FINANCIAL REPORT
    Mr. Tim Armstrong, Assistant Superintendent
    1 minutes
    4. CONSENT ITEMS
    Dr. Stacey Humbaugh, Superintendent
    5 minutes
    4.1 Approve January 14, 2014 Board meeting minutes
    Dr. Stacey Humbaugh, Superintendent
    1 minutes
    4.2 PERSONNEL
    Dr. Stacey Humbaugh, SuperintendentF
    1 minutes

    4.2.1  RESIGNATIONS

    4.2.2  ECA

    4.2.3  EMPLOYMENT

         4.2.3.1  Emily Amos, Paraprofessional Aide at FBCS effective January 2, 2014 for 7.5/hrs/dy

    4.2.4  FMLA

         4.2.4.1  April Weisheit 
         4.2.4.2  Laura Russell
         4.2.4.3  Lori Keil

    4.2.5  TRANSFERS

    4.2.6  RETIREMENTS

         4.2.7.1  Jan Burger, effective 5/22/14 from OCS
         4.2.7 1  Kevin Hurt, effective 5/22/14 from OCS

    4.3 CLAIMS
    Dr. Stacey Humbaugh, Superintendent
    1 minutes
    5. ACTION ITEMS
    Dr. Stacey Humbaugh, Superintendent
    1 minutes
    5.1 Approve permission to advertise for track resurfacing bids for GSHS
    Dr. Stacey Humbaugh, Superintendent
    1 minutes
    5.2 Conflict of Interest Form
    Mr. Larry Johnson Board Member
    1 minutes

    5.1.1   Larry Johnson

    5.3 Approve Transfer of $2183.28 from Debt Service Fund to Textbook Rental Fund for 2013 calender year
    Mr. Tim Armstrong, Assistant Superintendent
    1 minutes
    5.4 Approve Transfer of $4611.39 from Debt Service Fund to Textbook Rental Fund for 2014 calender year
    Mr. Tim Armstrong, Assistant Superintendent
    1 minutes
    5.5 Approve Transfer of $761,300.00 Transportation Operating Fund to Rainy Day Fund
    Mr. Tim Armstrong, Assistant Superintendent
    1 minutes
    5.6 Approve Transfer of $453,141.95 from Levy Excess to Transportation Operating Fund
    Mr. Tim Armstrong, Assistant Superintendent
    1 minutes
    5.7 Approve FFA Overnight Trip for Soil Judging Apr. 28 to May 2, 2014
    Dr. Stacey Humbaugh, Superintendent
    1 minutes
    5.8 Approve the IndianaMAC Program Participation Agreement
    Dr. Stacey Humbaugh, Superintendent
    1 minutes
    5.9 Approve Capital Project Carry-Forwards from 2013 to 2014
    Mr. Tim Armstrong, Assistant Superintendent
    1 minutes
    5.10 Approve adjustment journal entries EOY 2013
    Mr. Tim Armstrong, Assistant Superintendent
    1 minutes
    5.11 Approve deposits of interest earned into the general fund excluding construction funds
    Mr. Tim Armstrong, Assistant Superintendent
    1 minutes
    5.12 Approve Homebound Instruction Contract for Carol Hudson
    Dr. Stacey Humbaugh, Superintendent
    2 minutes
    6. DISCUSSION ITEMS
    Dr. Stacey Humbaugh, Superintendent
    1 minutes
    7. ADMINISTRATIVE/BOARD CONCERNS/ANNOUNCEMENTS
    Dr. Stacey Humbaugh, Superintendent
    1 minutes
    7.1 February 8, 2014 - GSHS Homecoming
    Dr. Stacey Humbaugh, Superintendent
    1 minutes
    7.2 February 18, 2014 - Regular Board meeting
    Dr. Stacey Humbaugh, Superintendent
    1 minutes
    8. ADJOURNMENT
    Mr. Tim Nurrenbern, President of the Board
    1 minutes
Close