South Gibson School Corporation Board of Trustees Meeting

Gibson Southern High School - Conference Room
Tuesday, January 26, 2016 - 6:35pm - 7:35pm

    1. CALL TO ORDER
    Mr. Don Steinmetz, President of the Board
    1 minutes
    1.1 Recognition of Theatre Finalists
    Dr. Stacey Humbaugh, Superintendent
    1 minutes
    2. PATRON CONCERNS
    Mr. Don Steinmetz, President of the Board
    1 minutes
    3. REPORTS
    Mr. Tim Armstrong, Assistant Superintendent
    5 minutes
    3.1 Comparative Tax Rates
    Dr. Stacey Humbaugh, Superintendent
    1 minutes
    4. CONSENT ITEMS
    Dr. Stacey Humbaugh, Superintendent
    5 minutes
    4.1 Approve January 12, 2016 Board meeting minutes
    Dr. Stacey Humbaugh, Superintendent
    1 minutes
    4.2 PERSONNEL
    Dr. Stacey Humbaugh, Superintendent
    1 minutes

    4.2.1  RESIGNATIONS

    4.2.2  ECA

    4.2.3  EMPLOYMENT

         4.2.3.1  Kellie Stone, HQ Special Needs Paraprofessional at FBCS effective 1/14/16

    4.2.4  FMLA

         4.2.4.1  Lori Keil, FBCS

    4.2.5  TRANSFERS

    4.2.6  RETIREMENTS

    4.3 4.3 CLAIMS
    Dr. Stacey Humbaugh, Superintendent
    1 minutes
    5. ACTION ITEMS
    Dr. Stacey Humbaugh, Superintendent
    5 minutes
    5.1 Approve Appropriation Adjustments for 2015
    Mr. Tim Armstrong, Assistant Superintendent
    1 minutes
    5.2 Approve Capital Project Carry-Forwards from 2015 to 2016
    Mr. Tim Armstrong, Assistant Superintendent
    1 minutes
    5.3 Approve transfer of Levy Excess to Levy Excess Fund
    Mr. Tim Armstrong, Assistant Superintendent
    1 minutes
    5.4 Approve Transfer of funds from Levy Excess to Transportation Operating fund
    Mr. Tim Armstrong, Assistant Superintendent
    5.5 Approve Transfer from Transportation Operating to Rainy Day in 2016
    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 the Advertisement for Bids for Replacement of Building Control System
    Mr. Tim Armstrong, Assistant Superintendent
    1 minutes
    6. DISCUSSION ITEMS
    Dr. Stacey Humbaugh, Superintendent
    1 minutes
    7. ADMINISTRATIVE/BOARD CONCERNS/ANNOUNCEMENTS
    Mr. Don Steinmetz, President of the Board
    1 minutes
    7.1 February 16, 2016 - Regular Board meeting
    Dr. Stacey Humbaugh, Superintendent
    1 minutes
    8. ADJOURNMENT
    Mr. Don Steinmetz, President of the Board
    1 minutes
Close