Minutes
Outgoing Board President Don Steinmetz called the meeting to order at 6:30 p.m. Besides members of the Board and Administration, Angela Cooper of the South Gibson Teachers Association and GSHS Teacher John Spradley, School Board Attorney Bob Kinkle was present along with Quiche Matchen of the Princeton Daily Clarion and Brian Kaufman of the South Gibson Star Times.
Minutes
Jim Morrow, Gibson County Clerk, conducted the oath of office for the newly elected members; Janet McBee, Tim Nurrenbern, and David Lewis.
Minutes
Board President Don Steinmetz asked for any patron concerns. None were voiced.
Minutes
Dr. Cox nominated Tim Nurrenbern to the office of President. The motion was seconded by Steve Gruszewski and the motion passed 7 - 0.
Result: Approved
Motioned: Dr. Conway Cox, Secretary of the South Gibson 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 | X | ||
| 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 nomination for Steve Gruszewski to the office of Vice President. The motion was seconded by Don Steinmetz and the motion passed 7 - 0.
Result: Approved
Motioned: Mr. David Lewis, President of the Board of Finance
Seconded: Mr. Don Steinmetz, 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 | X | ||
| 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 nominated Dr. Conway Cox as Secretary of the Board. The motion was seconded by Don Steinmetz and the motion passed 7 - 0.
Result: Approved
Motioned: Mr. David Lewis, President of the Board of Finance
Seconded: Mr. Don Steinmetz, 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 | X | ||
| 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 nominated Janet McBee to be President of the South Gibson Board of Finance. Dr. Cox seconded the motion and the motion passed 7 - 0.
Result: Approved
Motioned: Mr. Michael Bengert, Board Member
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 | X | ||
| 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 nominated Don Steinmetz to be Secretary of the South Gibson Board of Finance. David Lewis seconded the motion and the motion passed 7 - 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 | X | ||
| 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 schedule normal Board meetings as the third Tuesday of each month, 6:30 p.m. at Gibson Southern High School. Don Steinmetz seconded the motion and the motion passed 7 - 0.
Result: Approved
Motioned: Mrs. Janet McBee, Secretary of the Board
Seconded: Mr. Don Steinmetz, 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 | X | ||
| 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 appoint Elaine Tenbarge as the 2017 South Gibson School Corporation Treasurer. Steve Gruszewski seconded the motion and the motion passed 7 - 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 | X | ||
| 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 appoint Sandy Edwards as the 2017 South Gibson School Corporation Assistant Treasurer. 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
| 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 | X | ||
| 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
Don Steinmetz made a motion to approve the Consent Items as presented. Steve Gruszewski seconded the motion and the motion passed 7 - 0.
Result: Approved
Motioned: Mr. Don Steinmetz, President 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 | X | ||
| 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 Tammy Cox, Paraprofessional Aide @ FBCS effective 12/19/16
4.2.2 ECA
4.2.2.1 Chris Barthel, Boys Asst. Soccer Coach @ GSHS for 2017-18
4.2.3 EMPLOYMENT
4.2.4 FMLA
4.2.4.1 Kaci Hale, Aide @ OCS
4.2.5 TRANSFERS
4.2.6 RETIREMENTS
Minutes
Approved under Consent Items.
Minutes
Janet McBee made a motion to approve the 2017 contract with Legal Counsel J. Robert Kinkle and set annual rate as presented. David Lewis seconded the motion and the motion passed 7 - 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 | X | ||
| 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 Kendra Barrett. Dr. Cox seconded the motion and the motion passed 7 - 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 | X | ||
| 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 pay Qualifying Certified Teachers Performance Dollars from the State grant in Fund 3750. The gross amount is $71,020.17. Don Steinmetz seconded the motion and the motion passed 7 - 0.
Result: Approved
Motioned: Mr. David Lewis, President of the Board of Finance
Seconded: Mr. Don Steinmetz, 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 | X | ||
| 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
Don Steinmetz made a motion to approve and the motion was seconded by Dr. Cox. The motion then passed 7 - 0.
Result: Approved
Motioned: Mr. Don Steinmetz, President 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 | X | ||
| 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 paying of a gross stipend of $15,000 to qualifying support staff. David Lewis seconded the motion and the motion passed 7 - 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 | X | ||
| 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 adjourn at 6:44 p.m. The motion was seconded by Steve Gruszewski and the Board adjourned on a vote of 7 - 0.
Meeting Details
January 10, 2017
6:30pm - 7:00pm
30 min
Gibson Southern High School - Conference Room
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
January 10, 2017
6:30pm - 7:00pm
30 min
Gibson Southern High School - Conference Room
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”.