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, Board Attorney Bob Kinkle and Roman Ricker, Angela Cooper of the South Gibson Teachers Association were in attendance along with media representative Quiche Matchen of the Princeton Daily Clarion.


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
Mr. Tim Armstrong, Assistant Superintendent
1 minutes

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

Minutes

David Lewis made a motion to approve the Consent Items as presented.  The motion was seconded by Steve Gruszewski and teh motion passed 6 - 0.

Result: Approved

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

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

VoterYesNoAbstaining
Mr. Michael Bengert, Board MemberX  
Mr. Steve Gruszewski, Vice President of the BoardX  
Mrs. Janet McBee, Secretary of the BoardX  
Mr. Tim Nurrenbern, Board Member   
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  

4.1 Approve March 15, 2016 Regular meeting minutes
Dr. Stacey Humbaugh, Superintendent

4.2 PERSONNEL
Dr. Stacey Humbaugh, Superintendent
1 minutes

4.2.1  RESIGNATIONS

     4.2.1.1  Trevor West, effective April 6, 2016 - Aide @ GSHS
     4.2.1.2  Josh Tobin, effective May 20, 2016 - Teacher @ GSHS

4.2.2  ECA

     4.2.2.1  Lance Flener, Volunteer Asst. Baseball Coach at GSHS for 2015-16
     4.2.2.2  Chad Lamey, Volunteer Asst. Baseball Coach at GSHS for 2015-16
     4.2.2.3  Noah Fritts, Volulnteer Asst. Boys Soccer Coach at GSHS for 2016-17
     4.2.2.4  Caleb Drennan, Volulnteer Asst. Boys Soccer Coach at GSHS for 2016-17
     4.2.2.5  Jered Schenks, Volulnteer Asst. Boys Soccer Coach at GSHS for 2016-17
     4.2.2.6  Brandon Staback, Volulnteer Asst. Boys Soccer Coach at GSHS for 2016-17

4.2.3  EMPLOYMENT

     4.2.3.1  Jennifer Schneider, HQ Special Needs Aide @ HCS effective 4/4/16 for 7.5 hrs/dy
     4.2.3.2  Dalton Greenwell, HQ Pre-K Aide @ OCS effective 4/11/16 for 7 hrs/dy
     4.2.3.3  Matt Obert, HQ Study Hall Aide @ GSHS effective 4/7/16 for 7.5 hrs/dy
     4.2.3.4  Melissa Matsel, Secretary @ GSHS effective August, 2016 effective 8 hrs/dy

4.2.4  FMLA

     4.2.4.1  Lori Keil, FBCS
     4.2.4.2  Felicia Carpenter, OCS
     4.2.4.3  Faye Williamson, OCS
     4.2.4.4  Sarah Fuhs, HCS
     4.2.4.5  Melissa Schmitt, FBCS

4.2.5  TRANSFERS

4.2.6  RETIREMENTS


4.3 CLAIMS
Dr. Stacey Humbaugh, Superintendent
1 minutes

Minutes

Claims approved included:

  • Payroll
  1. Checks dated March 25, 2016 $439,997.85
  2. Checks dated April 8, 2016      $343,567.81
  3. Checks dated April 22, 2016    $385,770.79
  • Vouchers included 45145 - 45162, 45163 - 45366 along with EFT's and taxes.  Total amount for all $1,159,560.88 .

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

5.1 Approve GSHS Summer Camps for 2016-17
Dr. Stacey Humbaugh, Superintendent
1 minutes

Minutes

David Lewis made a motion to approve the GSHS Summer Camps for 2016 - 2017 as presented.  Dr. 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 BoardX  
Mrs. Janet McBee, Secretary of the BoardX  
Mr. Tim Nurrenbern, Board Member   
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 PEPSI CONTRACT
Dr. Stacey Humbaugh, Superintendent
1 minutes

Minutes

Janet McBee made a motion to approve the contract between SGSC and Pepsi as presented.  David Lewis seconded the motion and the motion passed 6 - 0.

Result: Approved

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 BoardX  
Mrs. Janet McBee, Secretary of the BoardX  
Mr. Tim Nurrenbern, Board Member   
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 WALK ON - Math textbook adoption
Dr. Stacey Humbaugh, Superintendent
5 minutes

Dr. Humbaugh

Minutes

Dr. Humbaugh presented new adoptions of Algebra I, Algebra 2, Calculus, and Geometry books for grades 8 through 12.  Mike Bengert made a motion to accept the recommendation of the adoption committee and the motion was seconded by David Lewis.  The motion passed 6 - 0.

Result: Approved

Motioned: Mr. Michael Bengert, Board Member

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

VoterYesNoAbstaining
Mr. Michael Bengert, Board MemberX  
Mr. Steve Gruszewski, Vice President of the BoardX  
Mrs. Janet McBee, Secretary of the BoardX  
Mr. Tim Nurrenbern, Board Member   
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 ACADEMIC EXCELLENCE
Dr. Stacey Humbaugh, Superintendent
1 minutes

May 2, 2016 - Grades 6 - 12

May 3, 2016 - Grades 1 - 5


7.2 GSHS Jr-Sr Prom - Sat., April 30, 2016 - 7 pm
Dr. Stacey Humbaugh, Superintendent
1 minutes

7.3 GSHS Senior Honors Program - Wed., May 18, 2016
Dr. Stacey Humbaugh, Superintendent
1 minutes

7.4 GSHS Baccalaureate Service - Friday, May 20, 2016 - 6 pm
Dr. Stacey Humbaugh, Superintendent
1 minutes

7.5 GSHS Commencement - Friday, May 20, 2016 - 7:30 pm
Dr. Stacey Humbaugh, Superintendent
1 minutes

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

Minutes

Janet McBee made a motion to adjourn at 6:41 p.m. The motion as seconded by Steve Gruszewski and the motion passed 6 - 0.  The Board then adjourned.