South Gibson School Corporation Board of Trustees Meeting

Gibson Southern High School - Conference Room
Tuesday, January 27, 2015 - 6:35pm - 7:35pm

    1. CALL TO ORDER
    Mr. Michael Bengert, President of the Board
    1 minutes
    2. PATRON CONCERNS
    Mr. Michael Bengert, President of the Board
    1 minutes
    3. REPORTS
    Mr. Tim Armstrong, Assistant Superintendent
    1 minutes
    4. CONSENT ITEMS
    Dr. Stacey Humbaugh, Superintendent
    1 minutes
    4.1 Approve January 13, 2015 Board Meeting minutes
    Dr. Stacey Humbaugh, Superintendent
    1 minutes
    4.2 PERSONNEL
    Dr. Stacey Humbaugh, Superintendent
    5 minutes

    4.2.1  RESIGNATIONS

    4.2.2  ECA

    4.2.3  EMPLOYMENT

         4.2.3.1  Jonna Whitten, One-on-One Aide at FBCS effective 1/19/15 for 7.5 hrs/day
         4.2.3.2  Angie Pohl, One-on-One Aide at HCS effective 1/20/15 for 2-3 days a week for 7 hrs/dy

    4.2.4 RETIREMENT

         4.2.4.1  Kim Schuster, effective 5/20/15

    4.2.5  FMLA

    4.2.6  TRANSFERS

    4.3 CLAIMS
    Mr. Tim Armstrong, Assistant Superintendent
    1 minutes
    5. ACTION ITEMS
    Dr. Stacey Humbaugh, Superintendent
    1 minutes
    5.1 Approve Transfer of Funds from Fund 200 Debt Service and from Fund 250 Severance into Fund 1200 Levy Excess
    Mr. Tim Armstrong, Assistant Superintendent
    1 minutes

    Fund 200 Debt Service ($12,022.33)

    Fund 250 Severance ($2,966.21)

    Fund 1200 Levy Excess $14,988.54

    5.2 Approve Appropriation Adjustments to 2014 Budget
    Mr. Tim Armstrong, Assistant Superintendent
    5 minutes
    5.3 Approve 2014 CPF carryforwards to 2015
    Mr. Tim Armstrong, Assistant Superintendent
    1 minutes
    5.4 Approve Transfer from Transportation Operating to Rainy Day in 2015
    Mr. Tim Armstrong, Assistant Superintendent
    1 minutes
    5.5 NEOLA Vol 27, No. 1 - First Reading
    Dr. Stacey Humbaugh, Superintendent
    5 minutes
    5.6 Approve the Deposit of Interest earned into the General Fund excluding construction funds
    Mr. Tim Armstrong, Assistant Superintendent
    1 minutes
    5.7 Approve Superintendent's contract as advertised
    Dr. Stacey Humbaugh, Superintendent
    5.8 Approve Payment of Performance Pay for Scott Reid, Jon Adams, Mike Galvin, Mike Woods, John Obermeier, Tim Armstrong,
    Dr. Stacey Humbaugh, Superintendent
    5 minutes
    5.9 Accept Bid for Special Needs Bus through Wilson Education Center
    Mr. Tim Armstrong, Assistant Superintendent
    1 minutes
    5.10 WALK ON - Approve Homebound Contract for Michael MacMunn
    Dr. Stacey Humbaugh, Superintendent
    5 minutes
    6. DISCUSSION ITEMS
    Dr. Stacey Humbaugh, Superintendent
    1 minutes
    6.1 Buildings and Grounds
    Dr. Stacey Humbaugh, Superintendent
    5 minutes
    7. ADMINISTRATIVE/BOARD CONCERNS/ANNOUNCEMENTS
    Dr. Stacey Humbaugh, Superintendent
    1 minutes
    7.1 February 17, 2015 - Regular Board Meeting
    Dr. Stacey Humbaugh, Superintendent
    1 minutes
    7.2 May 2, 2015 - GSHS Prom
    Dr. Stacey Humbaugh, Superintendent
    1 minutes
    8. ADJOURNMENT
    Mr. Michael Bengert, President of the Board
    1 minutes
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