South Gibson School Corporation Board of Trustees Meeting

Gibson Southern High School - Conference Room
Tuesday, January 10, 2017 - 6:30pm - 7:00pm

    1. CALL TO ORDER
    Mr. Don Steinmetz, President of the Board
    1 minutes
    1.1 1.1 Oath of Office for Newly Elected
    Mr. Don Steinmetz, President of the Board
    1 minutes
    1.2 PATRON CONCERNS
    Mr. Don Steinmetz, President of the Board
    1 minutes
    1.3 Elect 2017 President of South Gibson Board of School Trustees
    Mr. Don Steinmetz, President of the Board
    1 minutes
    1.4 Elect 2017 Vice-President of South Gibson Board of School Trustees
    Mr. Don Steinmetz, President of the Board
    1 minutes
    1.5 Elect 2017 Secretary of South Gibson Board of School Trustees
    Mr. Don Steinmetz, President of the Board
    1 minutes
    1.6 Elect 2017 President of South Gibson Board of Finance
    Mr. Don Steinmetz, President of the Board
    1 minutes
    1.7 Elect 2017 Secretary of South Gibson Board of Finance
    Mr. Don Steinmetz, President of the Board
    1 minutes
    1.8 Set time, date and location for the Board of School Trustees regular meeting
    Mr. Don Steinmetz, President of the Board
    1 minutes
    1.9 Appoint Elaine Tenbarge as the 2017 South Gibson School Corporation Treasurer
    Mr. Don Steinmetz, President of the Board
    1 minutes
    1.10 Appoint Sandy Edwards as the 2017 South Gibson School Corporation Assistant Treasurer
    Mr. Don Steinmetz, President of the Board
    1 minutes
    2. REPORTS
    Mr. Tim Armstrong, Assistant Superintendent
    1 minutes
    3. CONSENT ITEMS
    Dr. Stacey Humbaugh, Superintendent
    1 minutes
    3.1 Approve minutes from the December 13, 2016 regular board meeting
    Dr. Stacey Humbaugh, Superintendent
    1 minutes
    4. PERSONNEL
    Dr. Stacey Humbaugh, Superintendent
    1 minutes

    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

    5. ACTION ITEMS
    Dr. Stacey Humbaugh, Superintendent
    1 minutes
    5.1 Approve 2017 Contract with Legal Counsel J. Robert Kinkle and set annual rate
    Dr. Stacey Humbaugh, Superintendent
    1 minutes
    5.2 Approve Homebound contract for Kendra Barrett
    Dr. Stacey Humbaugh, Superintendent
    1 minutes
    5.3 Approve paying Qualifying Certified Teachers Performance Dollars from State Grant - Fund #3750 in the amount $71,020.17
    Dr. Stacey Humbaugh, Superintendent
    1 minutes
    5.4 Approve paying Qualifying Building Level Administrators and Mr. Tim Armstrong the same as Certified Teachers from the General Fund
    Dr. Stacey Humbaugh, Superintendent
    1 minutes
    5.5 Approve paying a Stipend to Qualifying Support Staff
    Dr. Stacey Humbaugh, Superintendent
    1 minutes
    6. DISCUSSION ITEMS
    Dr. Stacey Humbaugh, Superintendent
    1 minutes
    7. ADMINISTRATIVE/BOARD CONCERNS/ANNOUNCEMENTS
    Dr. Stacey Humbaugh, Superintendent
    1 minutes
    7.1 January 31, 2017 - Board of Finance meeting - 6:30 pm
    Dr. Stacey Humbaugh, Superintendent
    1 minutes
    7.2 January 31, 2017 Regular Board Meeting - 6:35 pm
    Dr. Stacey Humbaugh, Superintendent
    1 minutes
    8. ADJOURNMENT
    Mr. Don Steinmetz, President of the Board
    1 minutes
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