South Gibson School Corporation Board of Trustees Meeting

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

    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 Armstrong, Assistant Superintendent
    5 minutes
    3.1 FINANCIAL UPDATE
    Mr. Tim Armstrong, Assistant Superintendent
    1 minutes
    4. CONSENT ITEMS
    Dr. Stacey Humbaugh, Superintendent
    5 minutes
    4.1 Approve minutes from October 21, 2014 meeting
    Dr. Stacey Humbaugh, Superintendent
    1 minutes
    4.2 PERSONNEL
    Dr. Stacey Humbaugh, Superintendent
    5 minutes

    4.2.1  RESIGNATIONS

         4.2.1.1  Jesse Straw, Custodian resigned effective 11/14/14 @ FBCS

    4.2.2  ECA

         4.2.2.1  Kendra May, Volunteer Softball Coach @ GSHS for the 2014-15 
         4.2.2.2  Roger Farmer, Volunteer 5th & 7th Grade Boys Basketball Coach @ HCS for the 2014-15 
         4.2.2.3  Dane Maurer, Assistant Wrestling Coach @ GSHS for 2014-15 
         4.2.2.4  Jay Foster, Volunteer Assistant Wrestling Coach @ GSHS for 2014-15

    4.2.3  EMPLOYMENT

         4.2.3.1  Sherry Wilson, Non HQ Aide at OCS for 7 hrs/dy effective 11/10/14
         4.2.3.2  WALK ON - Kirk Harper, Custodian @ FBCS for 8 hrs/day

    4.2.4  FMLA

    4.2.5  TRANSFER

    4.2.6  RETIREMENTS

     

    4.3 CLAIMS
    Mr. Tim Armstrong, Assistant Superintendent
    1 minutes
    4.4 Approve disposal of Overheads and Elmos at OCS
    Mr. Tim Armstrong, Assistant Superintendent
    1 minutes
    5. ACTION ITEMS
    Dr. Stacey Humbaugh, Superintendent
    1 minutes
    5.1 Approve Appropriation Adjustments to the Bus Transportation Fund, Capital Projects Fund, and General Fund
    Mr. Tim Armstrong, Assistant Superintendent
    1 minutes
    5.2 Approve date and time for Special Board reorganization meeting for January 13, 2015 and Regular Board meeting on January 27, 2015
    Dr. Stacey Humbaugh, Superintendent
    5.3 Approve Extension of Health Care Benefits Due to ACA
    Dr. Stacey Humbaugh, Superintendent
    1 minutes
    5.4 1st Reading Neola Changes
    Dr. Stacey Humbaugh, Superintendent
    1 minutes
    5.5 Open Bus Bids
    Dr. Stacey Humbaugh, Superintendent
    1 minutes
    6. DISCUSSION ITEMS
    Dr. Stacey Humbaugh, Superintendent
    1 minutes
    6.1 Discuss options regarding Johnson Township property
    Dr. Stacey Humbaugh, Superintendent
    5 minutes
    6.2 Discuss Superintendent Contract
    Mr. Tim Armstrong, Assistant Superintendent
    15 minutes
    Attachments
    Superintendent s Contract
    Superintendent s Contract
    7. ADMINISTRATIVE/BOARD CONCERNS/ANNOUNCEMENTS
    Dr. Stacey Humbaugh, Superintendent
    1 minutes
    7.1 November 27 & 28, 2014 - Thanksgiving Break
    Dr. Stacey Humbaugh, Superintendent
    1 minutes
    7.2 December 16, 2014 - Regular Board meeting
    Dr. Stacey Humbaugh, Superintendent
    1 minutes
    7.3 Christmas Break, December 22, 2014 through January 2, 2015
    Dr. Stacey Humbaugh, Superintendent
    1 minutes
    8. ADJOURNMENT
    Mr. Tim Nurrenbern, President of the Board
    1 minutes
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