South Gibson School Corporation Board of Trustees Meeting

Gibson Southern High School - Conference Room
Tuesday, February 18, 2014 - 6:30pm - 7:00pm

    1. CALL TO ORDER
    Mr. Tim Nurrenbern, President of the Board
    1 minutes
    2. PATRON CONCERNS
    Mr. Tim Nurrenbern, President of the Board
    1 minutes
    3. REPORTS
    Mr. Tim Nurrenbern, President of the Board
    5 minutes
    4. CONSENT ITEMS
    Mr. Tim Nurrenbern, President of the Board
    5 minutes
    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
    5. ACTION ITEMS
    Dr. Stacey Humbaugh, Superintendent
    5 minutes
    5.1 Approve Homebound contract for Chastalee Viehe
    Dr. Stacey Humbaugh, Superintendent
    1 minutes
    5.2 Approve Superintendent's contract
    Mr. Tim Nurrenbern, President of the Board
    1 minutes
    5.3 Approve write-off of outstanding checks
    Mr. Tim Armstrong, Assistant Superintendent
    1 minutes
    5.4 Approve FBCS 8th Grade Overnight Field Trip - 5/15/14
    Dr. Stacey Humbaugh, Superintendent
    3 minutes
    5.5 WALK ON - Approve Overnight trip for Archery Club for State Finals
    Dr. Stacey Humbaugh, Superintendent
    1 minutes
    5.6 WALK ON - Approve Establishment of Self Insurance Fund # 1100 Retroactive to December 2013
    Mr. Tim Armstrong, Assistant Superintendent
    1 minutes
    6. DISCUSSION ITEMS
    Dr. Stacey Humbaugh, Superintendent
    1 minutes
    6.1 E-learning Days
    Dr. Stacey Humbaugh, Superintendent
    1 minutes
    6.2 WALK ON - Change April board meeting to April 22, 2014
    Dr. Stacey Humbaugh, Superintendent
    1 minutes
    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
    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
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