South Gibson School Corporation Board of Trustees Meeting

1. EXECUTIVE SESSION
Dr. Stacey Humbaugh, Superintendent
30 minutes

_____ (1) Where authorized by federal or state statute.

_____ (2) For discussion of strategy with respect to:

       _____ (A) collective bargaining;

       _____ (B) initiation of litigation or litigation which is either pending
                      or has been threatened specifically in writing;

       _____ (C) the implementation of security system; or

       _____ (D) the purchase or lease of real property by the governing
                      body up to the time a contract or option to purchase or
                      lease is executed by the parties.

      _____ (E) school consolidation

_____ (3) For discussion of the assessment, design, and implementation
              of school safety, and security measures, plans, and systems.

_____ (4) Interviews and negotiations with industrial or commercial
              prospects or agents of industrial or commercial prospects by
              the Indiana economic development corporation,  the office of
              tourism development, the Indiana finance authority, the ports
              of Indiana, the economic development commission,
              the Indiana State Department of Agriculture, a local economic
              development organization (as defined in IC 5-28-11-2(3)), or a
              governing body of political subdivision.

_____ (5) To receive information about, and interview, prospective
              employees.

_____ (6) With respect to any individual over whom the governing body 
              has jurisdiction:

             _____ (A) to receive information concerning the individual's alleged
                            misconduct; and

             _____ (B) to discuss, before a determination, the individual's 
                            status as an employee,  student, or independent
                            contractor who is a physician, or a school bus driver.

_____ (7) For discussion of records classified as confidential by state or  
              federal statute.

_____ (8) To discuss before any placement decision an individual
              student's abilities, past performance, behavior, and needs.

__x__ (9) To discuss a job performance evaluation of individual
              employees.  The subdivision does not apply to any discussion
              of the salary, compensation, or benefits of employees during a
              budget process.

_____(10) When considering the appointment of a public official, to:

          _____ (A) develop a list of prospective appointees;

          _____ (B) consider applications; and

          _____ (C) make one (1) initial exclusion of prospective appointees
                         from further consideration;

_____(11) To train school board members with an outside consultant
               about the performance of their role as public officials.

_____(12) To prepare or score examinations used in issuing licenses,
                  certificates, permits or registrations under IC 25

_____(13) To discuss information and intelligence intended to prevent,
               mitigate or respond to the threat of terrorism.

 

Minutes

The Board meet in executive session to discuss job performance of individual employees.  The meeting began at 7:05 pm.  At 7:40 pm, David Lewis made a motion to adjourn.  The motion was seconded by Steve Gruszewski and the Board adjourned on a 5/0 vote.

Result: Approved

Motioned: Mr. David Lewis, Secretary of the Board of Finance

Seconded: Mr. Steve Gruszewski, President of the Board of Finance

VoterYesNoAbstaining
Mr. Michael Bengert, President of the Board   
Mr. Steve Gruszewski, President of the Board of FinanceX  
Mrs. Janet McBee, Vice President of the BoardX  
Mr. Tim Nurrenbern, Secretary of the BoardX  
Mr. David Lewis, Secretary of the Board of FinanceX  
Dr. Conway Cox, School Board MemberX  
Mr. Don Steinmetz, School Board Member