Minutes
Board President Don Steinmetz called the meeting to order at 6:30 p.m. in addition to Board members and Administration, Board Attorney Roman Ricker (sitting in for Bob Kinkle), Angela Cooper of the South Gibson Teachers Association were in attendance along with students and parents of SGSC. Quiche Matchen of the Princeton Daily Clarion and a reporter from the South Gibson Star Times represented the media.
Minutes
Don Steinmetz opened the floor for patron concerns. None were voiced.
Minutes
Gibson Southern Teacher J. J. Epperson and her students presented a video presentation and oral testamonies about their trip to Puerto Rico this summer.
Minutes
The Board was informed of the Cafeteria Price Waiver received for SY 2016 - 2017.
Minutes
Dr. Humbaugh and Tim Armstrong informed the Board of the reforms SGSC will be implementing in response to the recent audit performed of our procedures in cafeteria and Free & Reduced programs. These included the hiring of Diane Armstrong as Food Service Director and increases in pricing of a la cart items as well as changes in how the corporation processes Free and Reduced applications.
Minutes
The Board received the June financial reports on the corporation.
Minutes
Janet McBee made a motion to approve the Consent Agenda as presented with the walk on items. David Lewis seconded the motion and the motion carried 6 - 0.
Result: Approved
Motioned: Mrs. Janet McBee, Secretary of the Board
Seconded: Mr. David Lewis, President of the Board of Finance
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mr. Michael Bengert, Board Member | X | ||
| Mr. Steve Gruszewski, Vice President of the Board | X | ||
| Mrs. Janet McBee, Secretary of the Board | X | ||
| Mr. Tim Nurrenbern, Board Member | |||
| Mr. David Lewis, President of the Board of Finance | X | ||
| Dr. Conway Cox, Secretary of the South Gibson Board of Finance | X | ||
| Mr. Don Steinmetz, President of the Board | X |
4.2.1 RESIGNATIONS
4.2.1.1 Melissa Schmitt, Special Needs Teacher @ FBCS
4.2.1.2 Matt Hart, Theatre Teacher @ GSHS
4.2.2 ECA
4.2.2.1 Trent Wallace, Volunteer Boys Assistant Tennis Coach @ GSHS for 2016-17
4.2.3 EMPLOYMENT
4.2.3.1 Nicole Forcum, Cafeteria Worker at GSHS for 3 hrs/dy effective 7/21/16
4.2.3.2 Sandy Roberts, Cafeteria Worker at GSHS for 5 hrs/dy effective 8/10/16
4.2.3.3 Lynne Adams, Cafeteria Worker at GSHS for 6 hrs/dy effective 8/10/16
4.2.3.4 Tina Odom, Project Search Aide for SGSC for 7.5 hrs/day effective 8/2/16
4.2.3.5 Jodi Meuser, HQ Life Skills Aide at GSHS for 7.5 hrs/day effective 8/10/16
4.2.3.6 Amy Foster, HQ Life Skills Aide at GSHS for 7.5 hrs/day effective 8/10/16
4.2.3.7 Carrie Williamson, HQ Life Skills Aide at GSHS for 7.5 hrs/day effective 8/10/16
4.2.3.8 WALK ON Jennifer Schnaus, Special Needs Teacher @ FBCS effective 8/10/16
4.2.3.9 WALK ON Tim Dunkel, 50% Special Needs Teacher @ FBCS effective 8/10/16
4.2.3.10 WALK ON Julie Morgan, Speical Needs Aide @ FBCS effective 8/10/16
4.2.4 FMLA
4.2.4.1 Kelli Davis, Teacher @ HCS
4.2.4.2 Amanda Sefton, Counselor @ GSHS
4.2.5 TRANSFERS
4.2.6 RETIREMENTS
Minutes
Claims approved included:
Minutes
David Lewis made a motion to approve the transfer of funds from Rainy Day to Textbook rental as proposed. 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
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mr. Michael Bengert, Board Member | X | ||
| Mr. Steve Gruszewski, Vice President of the Board | X | ||
| Mrs. Janet McBee, Secretary of the Board | X | ||
| Mr. Tim Nurrenbern, Board Member | |||
| Mr. David Lewis, President of the Board of Finance | X | ||
| Dr. Conway Cox, Secretary of the South Gibson Board of Finance | X | ||
| Mr. Don Steinmetz, President of the Board | X |
Minutes
David Lewis made a motion to approve the Boyce contract for software maintenance. Steve Gruszewski seconded the motion and the 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
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mr. Michael Bengert, Board Member | X | ||
| Mr. Steve Gruszewski, Vice President of the Board | X | ||
| Mrs. Janet McBee, Secretary of the Board | X | ||
| Mr. Tim Nurrenbern, Board Member | |||
| Mr. David Lewis, President of the Board of Finance | X | ||
| Dr. Conway Cox, Secretary of the South Gibson Board of Finance | X | ||
| Mr. Don Steinmetz, President of the Board | X |
Minutes
Mike Bengert made a motion to approve the appropriation adjustments as presented. David Lewis seconded the motion and the motion passed 6 - 0.
Result: Approved
Motioned: Mr. Michael Bengert, Board Member
Seconded: Mr. David Lewis, President of the Board of Finance
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mr. Michael Bengert, Board Member | X | ||
| Mr. Steve Gruszewski, Vice President of the Board | X | ||
| Mrs. Janet McBee, Secretary of the Board | X | ||
| Mr. Tim Nurrenbern, Board Member | |||
| Mr. David Lewis, President of the Board of Finance | X | ||
| Dr. Conway Cox, Secretary of the South Gibson Board of Finance | X | ||
| Mr. Don Steinmetz, President of the Board | X |
Minutes
David Lewis made a motion to approve the homebound contract for Karen Hare. The motion was seconded by Dr. Cox 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
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mr. Michael Bengert, Board Member | X | ||
| Mr. Steve Gruszewski, Vice President of the Board | X | ||
| Mrs. Janet McBee, Secretary of the Board | X | ||
| Mr. Tim Nurrenbern, Board Member | |||
| Mr. David Lewis, President of the Board of Finance | X | ||
| Dr. Conway Cox, Secretary of the South Gibson Board of Finance | X | ||
| Mr. Don Steinmetz, President of the Board | X |
Minutes
David Lewis made a motion to approve SGSC's participation in the Child Nutrition Program. 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
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mr. Michael Bengert, Board Member | X | ||
| Mr. Steve Gruszewski, Vice President of the Board | X | ||
| Mrs. Janet McBee, Secretary of the Board | X | ||
| Mr. Tim Nurrenbern, Board Member | |||
| Mr. David Lewis, President of the Board of Finance | X | ||
| Dr. Conway Cox, Secretary of the South Gibson Board of Finance | X | ||
| Mr. Don Steinmetz, President of the Board | X |
Minutes
Janet McBee made a motion to approve the hiring of employees if needed prior to the next Board meeting. 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
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mr. Michael Bengert, Board Member | X | ||
| Mr. Steve Gruszewski, Vice President of the Board | X | ||
| Mrs. Janet McBee, Secretary of the Board | X | ||
| Mr. Tim Nurrenbern, Board Member | |||
| Mr. David Lewis, President of the Board of Finance | X | ||
| Dr. Conway Cox, Secretary of the South Gibson Board of Finance | X | ||
| Mr. Don Steinmetz, President of the Board | X |
Minutes
Janet McBee made a motion to approve the Transportation Contract with Erin Vaughn. Dr. 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
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mr. Michael Bengert, Board Member | X | ||
| Mr. Steve Gruszewski, Vice President of the Board | X | ||
| Mrs. Janet McBee, Secretary of the Board | X | ||
| Mr. Tim Nurrenbern, Board Member | |||
| Mr. David Lewis, President of the Board of Finance | X | ||
| Dr. Conway Cox, Secretary of the South Gibson Board of Finance | X | ||
| Mr. Don Steinmetz, President of the Board | X |
Minutes
David Lewis made a motion to increase Substitute Teacher pay to $75 for Certified and $65 for noncertified effective 10 August 2016. Mike Bengert seconded the motion and the motion passed 6 - 0.
Result: Approved
Motioned: Mr. David Lewis, President of the Board of Finance
Seconded: Mr. Michael Bengert, Board Member
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mr. Michael Bengert, Board Member | X | ||
| Mr. Steve Gruszewski, Vice President of the Board | X | ||
| Mrs. Janet McBee, Secretary of the Board | X | ||
| Mr. Tim Nurrenbern, Board Member | |||
| Mr. David Lewis, President of the Board of Finance | X | ||
| Dr. Conway Cox, Secretary of the South Gibson Board of Finance | X | ||
| Mr. Don Steinmetz, President of the Board | X |
Minutes
Janet McBee made a motion to approve the adoption of the proposed Environmental Science textbook. Dr. 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
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mr. Michael Bengert, Board Member | X | ||
| Mr. Steve Gruszewski, Vice President of the Board | X | ||
| Mrs. Janet McBee, Secretary of the Board | X | ||
| Mr. Tim Nurrenbern, Board Member | |||
| Mr. David Lewis, President of the Board of Finance | X | ||
| Dr. Conway Cox, Secretary of the South Gibson Board of Finance | X | ||
| Mr. Don Steinmetz, President of the Board | X |
Minutes
Janet McBee approved the minutes and the resolution approving the refunding of the 2007 and 2008 bond issues. Steve Gruszewski seconded the motion and the motion passed 6 - 0.
Result: Approved
Motioned: Mrs. Janet McBee, Secretary of the Board
Seconded: Mr. Steve Gruszewski, Vice President of the Board
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mr. Michael Bengert, Board Member | X | ||
| Mr. Steve Gruszewski, Vice President of the Board | X | ||
| Mrs. Janet McBee, Secretary of the Board | X | ||
| Mr. Tim Nurrenbern, Board Member | |||
| Mr. David Lewis, President of the Board of Finance | X | ||
| Dr. Conway Cox, Secretary of the South Gibson Board of Finance | X | ||
| Mr. Don Steinmetz, President of the Board | X |
Minutes
After discussion, the Board proposed the following changes to Dr. Humbaugh's contract:
This will be advertised in the paper and a public hearing will take place at the August Board meeting.
Minutes
There being no more business to conduct, Janet McBee made a motion to adjourn at 8:00 p.m. Steve Gruszewski seconded the motion and the motion passed 6 - 0.
Result: Approved
Motioned: Mrs. Janet McBee, Secretary of the Board
Seconded: Mr. Steve Gruszewski, Vice President of the Board
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mr. Michael Bengert, Board Member | X | ||
| Mr. Steve Gruszewski, Vice President of the Board | X | ||
| Mrs. Janet McBee, Secretary of the Board | X | ||
| Mr. Tim Nurrenbern, Board Member | |||
| Mr. David Lewis, President of the Board of Finance | X | ||
| Dr. Conway Cox, Secretary of the South Gibson Board of Finance | X | ||
| Mr. Don Steinmetz, President of the Board | X |
Meeting Details
July 26, 2016
6:30pm - 7:30pm
1 hr
Gibson Southern High School - Library
Purpose
THIS MEETING IS A MEETING OF THE SCHOOL BOARD IN PUBLIC FOR THE PURPOSE OF CONDUCTING THE SCHOOL CORPORATION’S BUSINESS AND IS NOT TO BE CONSIDERED A PUBLIC COMMUNITY MEETING. THERE WILL BE TIME FOR PUBLIC PARTICIPATION AS INDICATED BY AGENDA ITEM “PATRON CONCERNS”.
Meeting Details
July 26, 2016
6:30pm - 7:30pm
1 hr
Gibson Southern High School - Library
Purpose
THIS MEETING IS A MEETING OF THE SCHOOL BOARD IN PUBLIC FOR THE PURPOSE OF CONDUCTING THE SCHOOL CORPORATION’S BUSINESS AND IS NOT TO BE CONSIDERED A PUBLIC COMMUNITY MEETING. THERE WILL BE TIME FOR PUBLIC PARTICIPATION AS INDICATED BY AGENDA ITEM “PATRON CONCERNS”.