South Gibson School Corporation Board of Trustees Meeting

1. CALL TO ORDER
Mr. Tim Nurrenbern, President of the Board
1 minutes

Minutes

Tim Nurrenbern called the meeting to order at 06:30 p.m.  In addition to Board members and Administration, Robin Angermeier of the South Gibson Teachers Association was present along with Fort Branch Community School Principal Michael Galvin.  The media was represented by Channel 25 News from Evansville, Indiana.


2. PATRON CONCERNS
Mr. Tim Nurrenbern, President of the Board
1 minutes

Minutes

Tim Nurrenbern asked for any patron concerns from those assembled.  None were expressed.


3. REPORTS
Mr. Tim Nurrenbern, President of the Board
5 minutes

Minutes

The January 2014 financial reports were presented to the Board.  Additionally, the Board was informed of the need to modify the existing bus replacement plan in order to cover needs in the transportation of special needs children in our existing fleet of special needs buses.  A proposal will be made in the March 2014 Board meeting.


4. CONSENT ITEMS
Mr. Tim Nurrenbern, President of the Board
5 minutes

Minutes

Mike Bengert made a motion to approve the Consent Items as presented.  Larry Johnson seconded the motion, and the motion passed 7/0.

Result: Approved

Motioned: Mr. Michael Bengert,Vice President of the Board and President of the Board of Finance

Seconded: Mr. Larry Johnson Board Member

VoterYesNoAbstaining
Mr. Michael Bengert,Vice President of the Board and President of the Board of FinanceX  
Mr. Steve Gruszewski, Board MemberX  
Mrs. Elizabeth Hirsch, Board MemberX  
Mr. David Lewis, Board Member, Secretary of the Board of FinanceX  
Mr. Larry Johnson Board MemberX  
Mrs. Janet McBee, Secretary of the BoardX  
Mr. Tim Nurrenbern, President of the BoardX  

4.1 Approve Minutes from January 28, 2014 - Public meeting to discuss Superintendent's contract
Mr. Tim Nurrenbern, President of the Board
1 minutes

4.2 Approve Minutes from Board of Finance meeting from January 28, 2014
Mr. Michael Bengert,Vice President of the Board and President of the Board of Finance
1 minutes

4.3 Approve Minutes from Regular Board meeting from January 28, 2014
Mr. Tim Nurrenbern, President of the Board
1 minutes

4.4 Approve Minutes from Executive Session meeting from January 28, 2014
Mr. Tim Nurrenbern, President of the Board
1 minutes

4.5 PERSONNEL
Dr. Stacey Humbaugh, Superintendent
1 minutes

4.5.1  RESIGNATIONS

4.5.2  ECA

4.5.3  EMPLOYMENT

4.5.4  FMLA

4.5.5  TRANSFERS

4.5.6  RETIREMENTS


4.6 CLAIMS
Mr. Tim Armstrong, Assistant Superintendent
1 minutes

Minutes

Claims approved include:

  • Payroll
  1. Check date February 14, 2014 - $362,261.93
  • Vouchers 39956-39962, EFT's of taxes and retirement, 39963-40109. $528,359.33

5. ACTION ITEMS
Dr. Stacey Humbaugh, Superintendent
5 minutes

5.1 Approve Homebound contract for Chastalee Viehe
Dr. Stacey Humbaugh, Superintendent
1 minutes

Minutes

Elizabeth Hirsch made a motion to approve the Homebound contract for Chastalee Viehe.  The motion was seconded by Steve Gruszewski, and the motion passed 7/0.

Result: Approved

Motioned: Mrs. Elizabeth Hirsch, Board Member

Seconded: Mr. Steve Gruszewski, Board Member

VoterYesNoAbstaining
Mr. Michael Bengert,Vice President of the Board and President of the Board of FinanceX  
Mr. Steve Gruszewski, Board MemberX  
Mrs. Elizabeth Hirsch, Board MemberX  
Mr. David Lewis, Board Member, Secretary of the Board of FinanceX  
Mr. Larry Johnson Board MemberX  
Mrs. Janet McBee, Secretary of the BoardX  
Mr. Tim Nurrenbern, President of the BoardX  

5.2 Approve Superintendent's contract
Mr. Tim Nurrenbern, President of the Board
1 minutes

Minutes

David Lewis made a motion to approve Dr. Humbaugh's Superintendent's contract as advertised and presented.  Janet McBee seconded the motion and the motion passed 7/0.

Result: Approved

Motioned: Mr. David Lewis, Board Member, Secretary of the Board of Finance

Seconded: Mrs. Janet McBee, Secretary of the Board

VoterYesNoAbstaining
Mr. Michael Bengert,Vice President of the Board and President of the Board of FinanceX  
Mr. Steve Gruszewski, Board MemberX  
Mrs. Elizabeth Hirsch, Board MemberX  
Mr. David Lewis, Board Member, Secretary of the Board of FinanceX  
Mr. Larry Johnson Board MemberX  
Mrs. Janet McBee, Secretary of the BoardX  
Mr. Tim Nurrenbern, President of the BoardX  

5.3 Approve write-off of outstanding checks
Mr. Tim Armstrong, Assistant Superintendent
1 minutes

Minutes

Janet McBee made a motion to write-off outstanding checks as presented.  Larry Johnson seconded the motion and the motion passed 7/0.

Result: Approved

Motioned: Mrs. Janet McBee, Secretary of the Board

Seconded: Mr. Larry Johnson Board Member

VoterYesNoAbstaining
Mr. Michael Bengert,Vice President of the Board and President of the Board of FinanceX  
Mr. Steve Gruszewski, Board MemberX  
Mrs. Elizabeth Hirsch, Board MemberX  
Mr. David Lewis, Board Member, Secretary of the Board of FinanceX  
Mr. Larry Johnson Board MemberX  
Mrs. Janet McBee, Secretary of the BoardX  
Mr. Tim Nurrenbern, President of the BoardX  

5.4 Approve FBCS 8th Grade Overnight Field Trip - 5/15/14
Dr. Stacey Humbaugh, Superintendent
3 minutes

Minutes

Larry Johnson made a motion to approve the FBCS 8th Grade overnight field trip for May 15, 2014.  Steve Gruszewski seconded the motion and the motion passed 7/0.

Result: Approved

Motioned: Mr. Larry Johnson Board Member

Seconded: Mr. Steve Gruszewski, Board Member

VoterYesNoAbstaining
Mr. Michael Bengert,Vice President of the Board and President of the Board of FinanceX  
Mr. Steve Gruszewski, Board MemberX  
Mrs. Elizabeth Hirsch, Board MemberX  
Mr. David Lewis, Board Member, Secretary of the Board of FinanceX  
Mr. Larry Johnson Board MemberX  
Mrs. Janet McBee, Secretary of the BoardX  
Mr. Tim Nurrenbern, President of the BoardX  

5.5 WALK ON - Approve Overnight trip for Archery Club for State Finals
Dr. Stacey Humbaugh, Superintendent
1 minutes

Minutes

David Lewis made a motion to approve the walk-on overnight trip for the Archery Club for state finals.  Mike Bengert seconded the motion, and the motion passed 7/0.

Result: Approved

Motioned: Mr. David Lewis, Board Member, Secretary of the Board of Finance

Seconded: Mr. Michael Bengert,Vice President of the Board and President of the Board of Finance

VoterYesNoAbstaining
Mr. Michael Bengert,Vice President of the Board and President of the Board of FinanceX  
Mr. Steve Gruszewski, Board MemberX  
Mrs. Elizabeth Hirsch, Board MemberX  
Mr. David Lewis, Board Member, Secretary of the Board of FinanceX  
Mr. Larry Johnson Board MemberX  
Mrs. Janet McBee, Secretary of the BoardX  
Mr. Tim Nurrenbern, President of the BoardX  

5.6 WALK ON - Approve Establishment of Self Insurance Fund # 1100 Retroactive to December 2013
Mr. Tim Armstrong, Assistant Superintendent
1 minutes

Minutes

Janet McBee made a motion to approve the establishment of Self Insurance Fund 1100 retroactive to December 2013.  This is part of the move of SGSC to an high deductible health account with HSA's and becoming a member of the Indiana Public Schools Trust.  This began on December 1, 2013.  Steve Gruszewski seconded the motion and the motion passed 7/0.

Result: Approved

Motioned: Mrs. Janet McBee, Secretary of the Board

Seconded: Mr. Steve Gruszewski, Board Member

VoterYesNoAbstaining
Mr. Michael Bengert,Vice President of the Board and President of the Board of FinanceX  
Mr. Steve Gruszewski, Board MemberX  
Mrs. Elizabeth Hirsch, Board MemberX  
Mr. David Lewis, Board Member, Secretary of the Board of FinanceX  
Mr. Larry Johnson Board MemberX  
Mrs. Janet McBee, Secretary of the BoardX  
Mr. Tim Nurrenbern, President of the BoardX  

6. DISCUSSION ITEMS
Dr. Stacey Humbaugh, Superintendent
1 minutes

6.1 E-learning Days
Dr. Stacey Humbaugh, Superintendent
1 minutes

Minutes

Dr. Humbaugh informed the Board of the scheduled e-Learning days for February 22, March 1, and March 8 as approved by the Indiana Department of Education.


6.2 WALK ON - Change April board meeting to April 22, 2014
Dr. Stacey Humbaugh, Superintendent
1 minutes

Minutes

Elizabeth Hirsch made a motion to approve the moving of the April 2014 Regular Board meeting from April 15 to April 22, 2014.  Larry Johnson seconded the motion and the motion passed 7/0.

Result: Approved

Motioned: Mrs. Elizabeth Hirsch, Board Member

Seconded: Mr. Larry Johnson Board Member

VoterYesNoAbstaining
Mr. Michael Bengert,Vice President of the Board and President of the Board of FinanceX  
Mr. Steve Gruszewski, Board MemberX  
Mrs. Elizabeth Hirsch, Board MemberX  
Mr. David Lewis, Board Member, Secretary of the Board of FinanceX  
Mr. Larry Johnson Board MemberX  
Mrs. Janet McBee, Secretary of the BoardX  
Mr. Tim Nurrenbern, President of the BoardX  

7. ADMINISTRATIVE/BOARD CONCERNS/ANNOUNCEMENTS
Dr. Stacey Humbaugh, Superintendent
1 minutes

7.1 March 18, 2014 - Regular Board meeting
Dr. Stacey Humbaugh, Superintendent
1 minutes

Minutes

Dr. Humbaugh informed the Board that South Gibson School Corporation will be approached by representatives of the Town of Fort Branch to sell the property in front of the Old Fort Branch School gym to the Town.  Representatives of the Town will be attending the March 18, 2014 Board meeting to discuss this with the Board.


7.2 March 24 through March 28, 2014 - Spring Break
Dr. Stacey Humbaugh, Superintendent
1 minutes

8. Adjournment
Mr. Tim Nurrenbern, President of the Board
1 minutes

Minutes

There being no more business to conduct, Janet McBee made a motion to adjourn. The motion was seconded by David Lewis. The motion passed 7/0, and the Board adjourned at 6:53 p.m.