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 pm.  In addition to Board members and Administration, Board Attorney Bob Kinkle and Roman Ricker, Angela Cooper, and John Spradley of the South Gibson Teachers Association were in attendance along with media representatives Ann Wright of the South Gibson Star Times and 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

4.1 Approve September 27, 2016 Regular Board minutes
Dr. Stacey Humbaugh, Superintendent
1 minutes

Minutes

David Lewis made a motion to accept the Consent Items as presented.  Janet McBee seconded the motion, and the motion passed 7-0.

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 BoardX  
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

 

4.2.2  ECA

     4.2.2.1  Blake Spindler, Asst. Girls Soccer Coach @ GSHS
     4.2.2.2  James Rybachek, 7th Gr. Boys Basketball Coach @ OCS for 2016-17
     4.2.2.3  WALK ON -  Ron Robinson, 7th Gr. Girls Basketball Coach @ HCS for 2016-17
     4.2.2.4  WALK ON - Stacey McKee, Volunteer 6th Gr. Boys Basketball Coach @ HCS for 2016-17
     4.2.2.5  WALK ON - Lisa Jones, Volunteer 5th Gr. Cheer Coach @ HCS for 2016-17
     4.2.2.6  WALK ON - Erika Martin, Volunteer 6th Gr. Boys Basketball Coach @ HCS for 2016-17
     4.2.2.7  WALK ON - Justin Wilson, Volunteer 6th Gr. Boys Basketball Coach @ OCS for 2016-17
     4.2.2.8  WALK ON - Chris Allen, Volunteer 6th/7th Gr. Boys Basketball Coach @ HCS for 2016-17

 

4.2.3  EMPLOYMENT

     4.2.3.1  Tracey Armstrong, Cafeteria Worker @ OCS effective 10/10/16 for 3.5 hrs dy.

 

4.2.4  FMLA

     4.2.4.1  Amy Norris

 

4.2.5  TRANSFERS

 

4.2.6  RETIREMENTS


4.3 CLAIMS
Dr. Stacey Humbaugh, Superintendent
1 minutes

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

5.1 Approve Homebound Contract for Amy Norris
Dr. Stacey Humbaugh, Superintendent
1 minutes

Minutes

Janet McBee made a motion to approve the Homebound Contract for Amy Norris.  Steve Gruszewski seconded the motion, and the motion passed 7-0.

Result: Approved

Motioned: Mrs. Janet McBee, Secretary of the Board

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 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 First Reading of Neola - Vol 28 No 2
Dr. Stacey Humbaugh, Superintendent
1 minutes

Minutes

No action was needed on the first reading of the Neola updates.  The second reading will come on the November board meeting.


5.3 Adopt 2017 Budget as advertised
Mr. Tim Armstrong, Assistant Superintendent
1 minutes

Minutes

Mike Bengert made a motion to adopt the 2017 Budget as advertised.  David Lewis seconded the motion, and the motion passed 7-0.

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 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  

5.4 Adopt the Capital Projects Fund Plan as advertised
Mr. Tim Armstrong, Assistant Superintendent
1 minutes

Minutes

Tim Nurrenbern made a motion to adopt the Capital Projects Fund Plan as advertised.  Steve Gruszewski seconded the motion, and the motion passed 7-0.

Result: Approved

Motioned: Mr. Tim Nurrenbern, Board Member

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 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 Adopt the School Bus Replacement Plan as advertised
Mr. Tim Armstrong, Assistant Superintendent
1 minutes

Minutes

Janet McBee made a motion to adopt the School Bus Replacement Plan as advertised.  Conway Cox seconded the motion, and the motion passed 7-0.

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 BoardX  
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  

5.6 Approve the advertisement of the Capital Projects Fund Notice of Adoption
Mr. Tim Armstrong, Assistant Superintendent
1 minutes

Minutes

Tim Nurrenbern made a motion to approve the advertisement of Capital Projects Fund Notice of Adoption.  Steve Gruszewski seconded the motion, and the motion passed 7-0.

Result: Approved

Motioned: Mr. Tim Nurrenbern, Board Member

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 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  

5.7 Approval Request for Non-Standard Course
Dr. Stacey Humbaugh, Superintendent
1 minutes

Minutes

John Spradley gave an explanation for the reason for requesting to the state for approval of the non-standard course for Advanced Applications.  David Lewis made a motion to approve this request and Janet McBee seconded the motion, and the motion passed 7-0.

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 BoardX  
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  

5.8 Approve FFA Overnight trips
Dr. Stacey Humbaugh, Superintendent
1 minutes

Minutes

Janet McBee made a motion to approve the FFA overnight trips.  Conway Cox seconded the motion, and the motion passed 7-0.

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 BoardX  
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  

5.9 WALK ON - Approve Student Council overnight trip in November
Dr. Stacey Humbaugh, Superintendent
1 minutes

Minutes

David Lewis made a motion to approve the Student Council overnight trip.  Mike Bengert seconded the motion, and the motion passed 7-0.

Result: Approved

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 BoardX  
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

6.1 Move December Board meeting to December 13, 2016
Dr. Stacey Humbaugh, Superintendent
1 minutes

Minutes

Dr. Humbaugh requested the December Board meeting be moved from the regular meeting date of December 20 to December 13.  The regular meeting date falls during Christmas Break and the Toyota Classic.   Tim Nurrenbern made a motion to move the December Board meeting to December 13 and Steve Gruszewski seconded the motion.  The motion passed 7-0.

Result: Approved

Motioned: Mr. Tim Nurrenbern, Board Member

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 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  

6.2 Christmas Break - December 19, 2016 to January 2, 2017 - School resumes on Jan. 3, 2017
Dr. Stacey Humbaugh, Superintendent
1 minutes

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

7.1 November 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, Tim Nurrenbern made a motion to adjourn  6:45 p.m. and Janet McBee seconded the motion and the motion passed 5-0. 

Result: Approved

Motioned: Mr. Tim Nurrenbern, Board Member

Seconded: Mrs. Janet McBee, Secretary 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 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