South Gibson School Corporation Board of Trustees Meeting

Gibson Southern High School - Conference Room
Tuesday, January 13, 2015 - 6:30pm - 7:30pm

    1. CALL TO ORDER
    Mr. Tim Nurrenbern, President of the Board
    1 minutes
    1.1 Oath of Office for Newly Elected
    Mr. Tim Nurrenbern, President of the Board
    5 minutes
    1.2 PATRON CONCERNS
    Mr. Tim Nurrenbern, President of the Board
    1 minutes
    1.3 Public Hearing on Superintendent's Contract
    Mr. Tim Nurrenbern, President of the Board
    1 minutes
    1.4 Elect 2015 President of the South Gibson Board of School Trustees
    Mr. Tim Nurrenbern, President of the Board
    1 minutes
    1.5 Elect 2015 Vice President of the South Gibson Board of School Trustees
    Mr. Tim Nurrenbern, President of the Board
    1 minutes
    1.6 Elect 2015 Secretary of the South Gibson Board of School Trustees
    Mr. Tim Nurrenbern, President of the Board
    1 minutes
    1.7 Elect 2015 President of the South Gibson School Corporation Board of Finance
    Mr. Tim Nurrenbern, President of the Board
    1 minutes
    1.8 Elect 2015 Secretary of the South Gibson School Corporation Board of Finance
    Mr. Tim Nurrenbern, President of the Board
    1 minutes
    1.9 Set time, date and location for the Board of School Trustees regular meetings
    Mr. Tim Nurrenbern, President of the Board
    1 minutes
    1.10 Approve 2015 contract with Legal Counsel J. Robert Kinkle and set annual rate for services
    Mr. Tim Nurrenbern, President of the Board
    1 minutes
    1.11 Appoint Elaine Tenbarge as 2015 South Gibson School Corporation Treasurer
    Mr. Tim Nurrenbern, President of the Board
    1 minutes
    1.12 Appoint Sandy Edwards as 2015 South Gibson School Corporation Assistant Treasurer
    Mr. Tim Nurrenbern, President of the Board
    1 minutes
    2. REPORTS
    Mr. Tim Armstrong, Assistant Superintendent
    1 minutes
    2.1 Report on Archery Tournament
    Tim Speedy
    5 minutes
    3. CONSENT ITEMS
    Dr. Stacey Humbaugh, Superintendent
    1 minutes
    3.1 Approve minutes from the December 16, 2014 regular board meeting
    Dr. Stacey Humbaugh, Superintendent
    1 minutes
    3.2 PERSONNEL
    Dr. Stacey Humbaugh, Superintendent
    1 minutes

    4.2.1  RESIGNATIONS

    4.2.2  ECA

         4.2.2.1  Jeff Sellers, Volunteer for Weight Training for Football program at GSHS for 2014-15
         4.2.2.2  Dane Maurer, Volunteer middle school wrestling coach for 2014-15

    4.2.3  EMPLOYMENT

         4.2.3.1  Allison Pfister, HQ Paraprofessional Aide at OCS for 7 hrs/day effective 1/5/15
         4.2.3.2  Jill Hanson, Title I HQ Paraprofessional Aide at FBCS for 7.5 hrs/day effective 1/5/15

    4.2.4  FMLA

         4.2.4.1  Cheryl Hollingsworth
         4.2.4.2  John Barnett

    4.2.5  TRANSFER

    4.2.6  RETIREMENTS

         4.2.6.1  Carla Jochim, effective 5/20/15 

    4. ACTION ITEMS
    Dr. Stacey Humbaugh, Superintendent
    1 minutes
    4.1 Approve Appropriations for Fund 3750 to pay out Performance monies
    Mr. Tim Armstrong, Assistant Superintendent
    1 minutes
    4.2 Approve Overnight Trip for GSHS Band for May 26-28, 2015
    Dr. Stacey Humbaugh, Superintendent
    5 minutes
    4.3 Approve the Book Adoption of Glencoe Marketing Series: Hospitality & Tourism for GSHS
    Dr. Stacey Humbaugh, Superintendent
    1 minutes
    5. DISCUSSION ITEMS
    Dr. Stacey Humbaugh, Superintendent
    1 minutes
    6. ADMINISTRATIVE/BOARD CONCERNS/ANNOUNCEMENTS
    Dr. Stacey Humbaugh, Superintendent
    1 minutes
    6.1 January 27, 2015 Board of Finance meeting - 6:30 pm
    Dr. Stacey Humbaugh, Superintendent
    1 minutes
    6.2 January 27, 2015 Regular Board meeting - 6:35 pm
    Dr. Stacey Humbaugh, Superintendent
    1 minutes
    7. ADJOURNMENT
    Mrs. Janet McBee, Secretary of the Board
    1 minutes
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