South Gibson School Corporation Board of Trustees Meeting

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

Minutes

Outgoing Board President Mike Bengert called the meting to order at 6:30 p.m.  Besides members of the Board and Administration, John Spradley and Angela Cooper from the South Gibson Teachers Association.  School Board Attorney Bob Kinkle and Roman Ricker of Hall, Partenheimer, and Kinkle were present along with media representatives Quiche Matchen of the Princeton Daily Clarion and Brian Kaufman of the South Gibson Star Times.


1.1 Elect 2016 President of the South Gibson Board of School Trustees
Mr. Michael Bengert, President of the Board
1 minutes

Minutes

David Lewis made a motion to nominate Don Steinmetz as the 2016 President of the South Gibson Board of School Trustees.  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  

1.2 Elect 2016 Vice-President of the South Gibson Board of School Trustees
Don Steinmetz, Board President
1 minutes

Minutes

David Lewis made a motion to nominate Steve Gruszewski as Vice President of the South Gibson Board of School Trustees.  The nomination was seconded by Janet McBee and the motion passed 7 - 0.

Result: Approved

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

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  

1.3 Elect 2016 Secretary of the South Gibson Board of School Trustees
Mr. Michael Bengert, President of the Board
1 minutes

Minutes

David Lewis made a motion to nominate Janet McBee as Secretary of the South Gibson Board of School Trustees.  The nomination was seconded by Tim Nurrenbern, 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  

1.4 Elect 2016 President of the South Gibson Board of Finance
Mr. Michael Bengert, President of the Board
1 minutes

Minutes

Steve Gruszewski made a motion to nominate David Lewis as the President of the South Gibson Board of Finance.  Janet McBee seconded the nomination, and the motion passed 7 - 0.

Result: Approved

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

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  

1.5 Elect 2016 Secretary of the South Gibson Board of Finance
Mr. Michael Bengert, President of the Board
1 minutes

Minutes

Janet McBee made a motion to nominate Dr. Cox as the Secretary of the South Gibson Board of Finance.  Tim Nurrenbern seconded the nomination and the motion passed 7 - 0.

Result: Approved

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

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  

1.6 Set time, date and location for the Board of School Trustees regular meeting
Mr. Michael Bengert, President of the Board
1 minutes

Minutes

Tim Nurrenbern made a motion to set the time, date, and location of the regular meeting of the Board to be the third Tuesday of each month, at 6:30 p.m., in the Gibson Southern High School Conference Room.  David Lewis seconded the motion and the motion passed 7 - 0.

Result: Approved

Motioned: Mr. Tim Nurrenbern, Secretary of the Board

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

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  

1.7 Appoint Elaine Tenbarge as the 2016 South Gibson School Corporation Treasurer
Mr. Michael Bengert, President of the Board
1 minutes

Minutes

David Lewis made a motion to appoint Elaine Tenbarge as the SGSC Treasurer.  Steve Gruszewski seconded the motion and the motion passed 7 - 0.

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 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  

1.8 Appoint Sandy Edwards as the 2016 South Gibson School Corporation Assistant Treasurer
Mr. Michael Bengert,President of the Board1
1 minutes

Minutes

David Lewis made a motion to appoint Sandy Edwards as the SGSC Assistant Treasurer.  Dr. Cox seconded the motion, and the motion passed 7 - 0. 

Result: Approved

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

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  

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

Minutes

Nothing to report.  The normal business items will be discussed at the meeting on 26 January 2016.


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

Minutes

David Lewis made a motion to approve the consent items as presented.  Mike Bengert seconded the motion, and the motion passed 7 - 0.

Result: Approved

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

Seconded: Mr. Michael Bengert, President of the Board


3.1 Approve minutes from the December 15, 2015 regular board meeting
Dr. Stacey Humbaugh, Superintendent
1 minutes

3.2 PERSONNEL
Dr. Stacey Humbaugh, Superintendent
1 minutes

4.2.1  RESIGNATIONS
 

     4.2.1.1  Gail Dailey, Aide @ FBCS effective 12/18/15

4.2.2  ECA

     4.2.1.1  Bob Drennan, Head Boys Soccer Coach @ GSHS for 2016-17
     4.2.1.2  Kathy Parks, Volunteer for GSHS Theatre for 2015-16

4.2.3  EMPLOYMENT

4.2.4  FMLA

4.2.5  TRANSFERS

4.2.6  RETIREMENTS


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

4.1 Approve the Homebound contract for Karen Hare
Dr. Stacey Humbaugh, Superintendent
1 minutes

Minutes

Janet McBee made a motion to approve the Homebound contract for Karen Hare.  The motion was seconded by David Lewis and the motion passed 7 - 0.

Result: Approved

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

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

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 Approve 2016 Contract with Legal Counsel J. Robert Kinkle and set annual rate
Dr. Stacey Humbaugh, Superintendent
1 minutes

Minutes

Tim Nurrenbern made a motion to approve the 2016 contract with J. Robert Kinkle which set the annual rate.  Steve Gruszewski seconded the motion and the motion passed 7 - 0.

Result: Approved

Motioned: Mr. Tim Nurrenbern, Secretary of the Board

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

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. DISCUSSION ITEMS
Dr. Stacey Humbaugh, Superintendent
1 minutes

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

6.1 January 26, 2016 Board of Finance meeting - 6:30 pm
Dr. Stacey Humbaugh, Superintendent
1 minutes

6.2 January 26, 2016 Regular Board meeting - 6:35 pm
Dr. Stacey Humbaugh, Superintendent
1 minutes

7. 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 6:43 p.m.  Janet McBee seconded the motion and the board adjourned 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