South Gibson School Corporation Board of Trustees Meeting

1. CALL TO ORDER
Mr. Michael Bengert, President of the Board
1 minutes

Minutes

Board President Mike Bengert called the meeting to order at 6:30 p.m.  In addition to Board members, Administrators, and Board Attorney Bob Kinkle, John Spradley of the South Gibson School Teachers Association was in attendence along with media representatives Quich Matchen of the Princeton Daily Clarion and Brian Kaufman of the South Gibson Star Times.


2. PATRON CONCERNS
Mr. Michael Bengert, President of the Board
1 minutes

Minutes

Mike Bengert opened the floor for patron concerns.  None were voiced.


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

Minutes

The Board received information on SGSC financials for November 2015, building ECA accounts for October 2015, and the 1782 Budget notice summary for 2016.


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

4.1 Approve Minutes from Regular Board meeting on November 17, 2015
Dr. Stacey Humbaugh, Superintendent
1 minutes

Minutes

David Lewis made a motion to approve the Consent Items as presented.  Tim Nurrenbern seconded the motion, and the motion passed 7 - 0.

Result: Approved

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

Seconded: Mr. Tim Nurrenbern, Secretary of the Board

VoterYesNoAbstaining
Mr. Michael Bengert, President of the BoardX  
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 MemberX  

4.2 PERSONNEL
Dr. Stacey Humbaugh, Superintendent
5 minutes

4.2.1  RESIGNATIONS

    4.2.1.1.  Lori Breivogel, Cafe @ FBCS effective 11/27/15
    4.2.1.2  Shaun Soderling, GSHS Boys Soccer Coach
    4.2.1.3  Timara Bates, Aide at FBCS effective  12/18/15

4.2.2  ECA

4.2.3  EMPLOYMENT

    4.2.3.1  Robin Hale, Cafeteria Worker at FBCS for 3 hrs/day effective 12/2/15
    4.2.3.2  Justine Osborne, HQ Special Needs Aide at FBCS for 7.5 hrs/day effective 12/14/15
    4.2.3.3  Michael Ruder, Building Maintenance/ Transportation Supervisor for SGSC effective 12/16/15
    4.2.3.4  Julia Schu, Physics Teacher @ GSHS effective August 10, 2016

4.2.4  FMLA

4.2.5  RETIREMENTS


4.3 CLAIMS
Dr. Stacey Humbaugh, Superintendent
1 minutes

Minutes

Claims approved included:

  • Payroll
  1. Checks dated December 4, 2015      $ 392,348.00
  2. Checks dated December 18, 2015    $ 396,020.40
  • Vouchers included 44331 - 44326, 44333, along with EFT's and taxes - $2,534,942.21

5. ACTION ITEMS
Dr. Stacey Humbaugh, Superintendent
5 minutes

5.1 Approve Homebound Contract for Shawna Riggs
Dr. Stacey Humbaugh, Superintendent
1 minutes

Minutes

Tim Nurrenbern made a motion to approve the Homebound Contract for Shawna Riggs.  Janet McBee seconded the motion, and the motion passed 7 - 0.

Result: Approved

Motioned: Mr. Tim Nurrenbern, Secretary of the Board

Seconded: Mrs. Janet McBee, Vice President of the Board

VoterYesNoAbstaining
Mr. Michael Bengert, President of the BoardX  
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 MemberX  

5.2 Approve Homebound Contract for Matt Hart
Dr. Stacey Humbaugh, Superintendent
1 minutes

Minutes

Steve Gruzewski made a motion to approve the Homebound Contract for Matt Hart.  The action was seconded by Don Steinmetz.  The motion passed 7 - 0.

Result: Approved

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

Seconded: Mr. Don Steinmetz, School Board Member

VoterYesNoAbstaining
Mr. Michael Bengert, President of the BoardX  
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 MemberX  

5.3 Approve Processing of Claims and issuance of checks until next regular Board meeting at the end of January, 2016
Dr. Stacey Humbaugh, Superintendent
1 minutes

Minutes

Janet McBee made a motion to approve the processing of claims and the issuance of checks between now and the next regular school board meeting on 26 January 2016.  The motion as seconded by Dr. Cox, and the motion passed 7 - 0.

Result: Approved

Motioned: Mrs. Janet McBee, Vice President of the Board

Seconded: Dr. Conway Cox, School Board Member

VoterYesNoAbstaining
Mr. Michael Bengert, President of the BoardX  
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 MemberX  

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

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

7.1 Reorganization Board meeting is January 12, 2016
Dr. Stacey Humbaugh, Superintendent
1 minutes

7.2 Regular Board meeting - January 26, 2016
Dr. Stacey Humbaugh, Superintendent
1 minutes

8. ADJOURNMENT
Mr. Michael Bengert, President of the Board
1 minutes

Minutes

There being no more business to conduct, Tim Nurrenbern made a motion to adjourn at 6:39 p.m.  The motion was seconded by Janet McBee and the meeting was ended on a vote of 7 - 0.

Result: Approved

Motioned: Mr. Tim Nurrenbern, Secretary of the Board

Seconded: Mrs. Janet McBee, Vice President of the Board

VoterYesNoAbstaining
Mr. Michael Bengert, President of the BoardX  
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 MemberX