South Gibson School Corporation Board of Trustees Meeting

1. CALL TO ORDER
Mr. Tim Nurrenbern, President of the Board
2 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 also present as well as patrons, teachers, and students of the Corporation.  The media was represented by Rob Dewig and Pete Swanson of the Princeton Daily Clarion, as well as Alden Heuring of the South Gibson Star Times.


1.1 RECOGNITION OF ARCHERY CLUB
Dr. Stacey Humbaugh, Superintendent
5 minutes

Minutes

Dr. Humbaugh and the Board recognised the achievements of the Archery Club in the 2013/2014 school year.


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

Minutes

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


3. REPORTS
Mr. Tim Armstrong, Assistant Superintendent
5 minutes

Minutes

The March 2014 financial reports were presented along with the school building ECA fund reports.  The Board was informed Administration has submitted a waiver request to not be forced to raise cafeteria prices for the 2014/2015 school year.


4. CONSENT ITEMS
Dr. Stacey Humbaugh, Superintendent
10 minutes

Minutes

Mike Bengert made a motion to approve the consent agenda as presented, including the walk-on item of the hiring of Beau Hobson as an English teacher and boys' basketball coach at Gibson Southern High School.  The motion was seconded by Steve Gruszewski and the motion passed 4/0.

Result: Approved

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

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 Finance   
Mr. Larry Johnson Board Member   
Mrs. Janet McBee, Secretary of the Board   
Mr. Tim Nurrenbern, President of the BoardX  

4.1 Approve Minutes from March 18, 2014 meeting
Dr. Stacey Humbaugh, Superintendent
2 minutes

4.2 PERSONNEL
Dr. Stacey Humbaugh, Superintendent
5 minutes

4.2.1  RESIGNATIONS

     4.2.1.1  Carissa Ledbetter, effective May 16, 2014 at OCS

4.2.2  ECA

     4.2.2.1  Randy Graham, Volunteer Girls Basketball Asst. Coach @ GSHS for 2014-15

4.2.3  EMPLOYMENT - walk on of Beau Hobson as an English teacher and boys' basketball coach at Gibson Southern High School.

4.2.4  FMLA

4.2.5  TRANSFER

4.2.6  RETIREMENTS

     4.2.6.1  Don Stansberry, GSHS, effective May 22, 2014
     4.2.6.2  Kathy Parks, OCS, effective May 22, 2014
  


4.3 CLAIMS
Mr. Tim Armstrong, Assistant Superintendent
1 minutes

Minutes

Claims approved include:

  • Payroll
  1. Check date April 11, 2014 - $338,156.39
  2. Check date April 25, 2014 - $375,024.57
  • Vouchers 40315 - 40322, 90004, 40323 - 40505, and EFT's of taxes and retirement.  $748,644.85.

5. ACTION ITEMS
Mr. Tim Armstrong, Assistant Superintendent
5 minutes

5.1 NEOLA POLICY UPDATE - SECOND READING OF VOL. 26 NO. 1
Dr. Stacey Humbaugh, Superintendent
5 minutes

Minutes

Steve Gruszewski made a motion to approve the second reading of NEOLA policy updates as presented.  Elizabeth Hirsch seconded the motion and the motion passed 4/0.

Result: Approved

Motioned: Mr. Steve Gruszewski, Board Member

Seconded: Mrs. Elizabeth Hirsch, 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 Finance   
Mr. Larry Johnson Board Member   
Mrs. Janet McBee, Secretary of the Board   
Mr. Tim Nurrenbern, President of the BoardX  

5.2 NEOLA POLICY UPDATE - FIRST READING OF ADDITIONAL UPDATES OF VOL. 26 NO. 1
Dr. Stacey Humbaugh, Superintendent
5 minutes

Minutes

The Board conducted a first reading of additional updates of NEOLA policies Volume 26, Number 1.


5.3 APPROVE 2014 SUMMER CAMPS FOR ATHLETICS
Dr. Stacey Humbaugh, Superintendent
5 minutes

Minutes

Elizabeth Hirsch made a motion to approve the 2014 summer camps for athletics as presented.  Steve Gruszewski seconded the motion and the motion passed 4/0.

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 Finance   
Mr. Larry Johnson Board Member   
Mrs. Janet McBee, Secretary of the Board   
Mr. Tim Nurrenbern, President of the BoardX  

5.4 APPROVE CONTRACT WITH EVSC FOR ISBVI transportation
Dr. Stacey Humbaugh, Superintendent
1 minutes

Minutes

Elizabeth Hirsch made a motion to approve the transportation contract with EVSC concerning transportation of blind students to the Indiana School for the Blind.  Mike Bengert seconded the motion and the motion passed 4/0.

Result: Approved

Motioned: Mrs. Elizabeth Hirsch, Board Member

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 Finance   
Mr. Larry Johnson Board Member   
Mrs. Janet McBee, Secretary of the Board   
Mr. Tim Nurrenbern, President of the BoardX  

5.5 APPROVE SUMMER SCHOOL PERSONNEL
Dr. Stacey Humbaugh, Superintendent
1 minutes

5.5.1 - Marvin Susott - Geography and World History at GSHS
5.5.2 - Joyce Michel - Summer IRead at FBCS
5.5.3 - Wendy Garrison - Summer IRead at OCS

Minutes

Steve Gruszewski made a motion to approve the summer school personnel as presented.  Mike Bengert seconded the motion and the motion passed 4/0.

Result: Approved

Motioned: Mr. Steve Gruszewski, Board Member

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 Finance   
Mr. Larry Johnson Board Member   
Mrs. Janet McBee, Secretary of the Board   
Mr. Tim Nurrenbern, President of the BoardX  

5.6 APPROVE CONTRACT WITH EVANSVILLE ASSOCIATION FOR THE BLIND FOR 2014-15
Dr. Stacey Humbaugh, Superintendent
1 minutes

Minutes

Steve Gruszewski made a motion to approve the contract with the Evansville Association for the Blind for the 2014/2015 school year.  Elizabeth Hirsch seconded the motion and the motion passed 4/0.

Result: Approved

Motioned: Mr. Steve Gruszewski, Board Member

Seconded: Mrs. Elizabeth Hirsch, 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 Finance   
Mr. Larry Johnson Board Member   
Mrs. Janet McBee, Secretary of the Board   
Mr. Tim Nurrenbern, President of the BoardX  

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

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

7.1 May 3, 2014 - GSHS Prom
Dr. Stacey Humbaugh, Superintendent
1 minutes

7.2 May 5, 2014 - Academic Excellence - Gr. 6 - 12 - 6:00 pm
Dr. Stacey Humbaugh, Superintendent
1 minutes

7.3 May 6, 2014 - Academic Excellence - Gr. 1 - 5 - 6:00 pm
Dr. Stacey Humbaugh, Superintendent
1 minutes

7.4 May 20, 2014 - Regular Board Meeting
Dr. Stacey Humbaugh, Superintendent
1 minutes

7.5 May 23, 2014 - GSHS Graduation
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, Elizabeth Hirsch made a motion to adjourn at 6:50 p.m.  The motion was seconded by Steve Gruszewski and the motion passed.  The Board adjourned for the evening.

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 Finance   
Mr. Larry Johnson Board Member   
Mrs. Janet McBee, Secretary of the Board   
Mr. Tim Nurrenbern, President of the BoardX