South Gibson School Corporation Board of Trustees Meeting

1. CALL TO ORDER
Mr. Don Steinmetz, President of the Board
1 minutes

Minutes

Board President Don Steinmetz called the meeting to order at 6:30 p.m.   In addition to Board members, administrators, and Board Attorney Bob Kinkle and Roman Ricker, John Spradley and Angela Cooper of the South Gibson Teachers Association were in attendance along with media representative Quich Matchen of the Princeton Daily Clarion.  


1.1 Recognition of National Merit Finalists
Dr. Stacey Humbaugh, Superintendent
2 minutes

2. PATRON CONCERNS
Mr. Don Steinmetz, President of the Board
1 minutes

Minutes

Don Steinmetz opened the floor for patron concerns.  None were voiced.


3. REPORTS
Dr. Stacey Humbaugh, Superintendent
1 minutes

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

4.1 Approve January 26, 2016 Board of Finance Minutes and Regular meeting minutes
Mr. Don Steinmetz, President of the Board
1 minutes

Minutes

David Lewis made a motion to approve the Consent items as presented.  The motion was seconded by Mike Bengert and the motion passed 6 - 0.

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

Seconded: Mr. Michael Bengert, Board Member

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

4.2 PERSONNEL
Dr. Stacey Humbaugh, Superintendent
1 minutes

4.2.1  RESIGNATIONS

     4.2.1.1  Jake Kohlmeyer, Lang. Arts Teacher @ FBCS effective 1/29/15

4.2.2  ECA

     4.2.2.1  Chris Bryant, Volulnteer Middle School Wrestling coach for 2015/16
     4.2.2.2  WALK ON - Emily Bammer, Girls Head Soccer Coach @ GSHS for 2016/17

4.2.3  EMPLOYMENT

     4.2.3.1  Aubree Armstrong, One-on-One Aide @ GSHS effective  February 15, 2016 for 4.75 hrs/dy

4.2.4  FMLA

4.2.5  TRANSFERS

4.2.6  RETIREMENTS

     4.2.6.1  Percilla Taylor, effective May 27, 2016 from GSHS


4.3 CLAIMS
Dr. Stacey Humbaugh, Superintendent
1 minutes

Minutes

Claims approved included:

  • Payroll
  1. Checks dated February 12, 2016   $366,911.27
  • Vouchers included 44779-44948 along with EFT's and taxes.  Total amount for all $761,347.58.        

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

5.1 Approve the appointment of Laura Happe to Fort Branch-Johnson Township Public Library Board of Trustees
Dr. Stacey Humbaugh, Superintendent
1 minutes

Minutes

Janet McBee made a motion to approve the appointment of Laura Happe to the Fort Branch-Johnson Township Public Library Board of Trustees.  Conway Cox seconded the motion, and the motion passed 6-0.

Result: Approved

Motioned: Mrs. Janet McBee, Secretary of the Board

Seconded: Dr. Conway Cox, Secretary of the South Gibson Board of Finance

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

5.2 Approve write-off of outstanding checks
Dr. Stacey Humbaugh, Superintendent
1 minutes

Minutes

David Lewis made a motion to approve the write-off of outstanding checks.  Tim Nurrenbern seconded the motion, and the motion passed 6-0.

Result: Approved

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

Seconded: Mr. Tim Nurrenbern, Board Member

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

5.3 First Reading of Neola Policy Updates - Vol. 27 No. 2 and Vol. 28 No. 1
Dr. Stacey Humbaugh, Superintendent
10 minutes

Minutes

No action was necessary at this time for the first reading of the Neola Policy Updates.  

Attachments

5.4 Approve FBCS 8th Grade Overnight Trip for May 5 and 6, 2016
Dr. Stacey Humbaugh, Superintendent
4 minutes

Minutes

David Lewis made a motion to approve the Fort Branch Community School 8th Grade overnight trip in May, 2016.  Janet McBee seconded the motion, and the motion passed 6-0.

Result: Approved

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

Seconded: Mrs. Janet McBee, Secretary of the Board

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

5.5 Approve transfer of Kerry Penner's bus contract to Becki Penner
Dr. Stacey Humbaugh, Superintendent
1 minutes

Minutes

David Lewis made a motion to approve the transfer of Kerry Penner's bus contract to Becki Penner.  Conway Cox seconded the motion, and the motion passed 6-0.

Result: Approved

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

Seconded: Dr. Conway Cox, Secretary of the South Gibson Board of Finance

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

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

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

7.1 May 2, 2016 - Academic Excellence Gr. 6-12
Dr. Stacey Humbaugh, Superintendent
1 minutes

7.2 May 3, 2016 - Academic Excellence Gr. 1-5
Dr. Stacey Humbaugh, Superintendent
1 minutes

7.3 March 15, 2016 - Regular Board Meeting
Dr. Stacey Humbaugh, Superintendent
1 minutes

8. ADJOURNMENT
Mr. Don Steinmetz, President of the Board
1 minutes

Minutes

There being no more business to conduct, Janet McBee made a motion to adjourn the meeting.  The motion as seconded by David Lewis and the motion passed 6 - 0, with the meeting ending at 6:40 p.m.

Motioned: Mrs. Janet McBee, Secretary of the Board

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

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