Minutes
School Board President Tim Nurrenbern called the meeting to order at 6:35 p.m. In addition to Board members, administration and Board Attorney Bob Kinkle, Angela Cooper and John Spradley of the South Gibson Teachers Association were in attendance along with media representatives Quiche Matchen of the Princeton Daily Clarion and Brian Paul Kaufman of the South Gibson Star Times.
Minutes
Tim Nurrenbern opened the floor for patron concerns. None were voiced.
Minutes
Mike Bengert made a motion to approve the Consent Items as presented. The motion was seconded by Don Steinmetz and the motion passed 6 - 0.
Result: Approved
Motioned: Mr. Michael Bengert, Board Member
Seconded: Mr. Don Steinmetz, Secretary 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, President of the Board of Finance | X | ||
| Mr. Tim Nurrenbern, President of the Board | X | ||
| Mr. David Lewis, Board Member | |||
| Dr. Conway Cox, Secretary of the Board | X | ||
| Mr. Don Steinmetz, Secretary of the Board of Finance | X |
4.2.1 TERMINATION
4.2.1.1 Jeremey McDaniel, Custodian @ FBCS effective 1/17/17
4.2.2 ECA
4.2.2.1 - Kyle Nixon, Volunteer Track Coach @ GSHS for 2016-17
4.2.2.2 - Cliff Irvin, Girls Golf Coach @ GSHS for 2017-18
4.2.2.3 - Tiffyni Tackett, Volunteer Girls Tennis Coach @ GSHS for 2017-18
4.2.2.4 - Emily Schmitt, Varsity Volleyball Coach @ GSHS for 2017-18
4.2.2.5 - WALK ON - Jesse Simmons, Volunteer for Baseball @ GSHS for 2016-18
4.2.3 EMPLOYMENT
4.2.3.1 Julie Niederhaus, Cafeteria @ FBCS for 3.0 hrs/dy
4.2.3.2 Jerri Creedon, K-2 Aide @ OCS for 7 hrs/dy effective 1/23/17
4.2.3.3 Emily Schmitt, Assistant Food Service Director for SGSC effective June, 2017
4.2.4 FMLA
4.2.4.1 Lindsay Rasure
4.2.4.2 Linda Henry
4.2.4.3 Kaci Hale
4.2.5 TRANSFERS
4.2.6 RESIGNATIONS
4.2.6.1 Mike Woods, Principal @ OCS effective June 6, 2017
4.2.6 RETIREMENTS
Minutes
Claims approved included:
Minutes
Janet McBee made a motion to approve the transfers as presented. Dr. Cox seconded the motion and the motion passed 6-0.
Result: Approved
Motioned: Mrs. Janet McBee, President of the Board of Finance
Seconded: Dr. Conway Cox, 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, President of the Board of Finance | X | ||
| Mr. Tim Nurrenbern, President of the Board | X | ||
| Mr. David Lewis, Board Member | |||
| Dr. Conway Cox, Secretary of the Board | X | ||
| Mr. Don Steinmetz, Secretary of the Board of Finance | X |
Minutes
Janet McBee made a motion to approve the Keller Schroeder bid. Don Steinmetz seconded the motion and the motion passed 6-0.
Result: Approved
Motioned: Mrs. Janet McBee, President of the Board of Finance
Seconded: Mr. Don Steinmetz, Secretary 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, President of the Board of Finance | X | ||
| Mr. Tim Nurrenbern, President of the Board | X | ||
| Mr. David Lewis, Board Member | |||
| Dr. Conway Cox, Secretary of the Board | X | ||
| Mr. Don Steinmetz, Secretary of the Board of Finance | X |
Minutes
Don Steinmetz made a motion to approve the appointment of Mr. Bengert. Steve Gruszewski seconded the motion and the motion passed 6 - 0.
Result: Approved
Motioned: Mr. Don Steinmetz, Secretary 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, President of the Board of Finance | X | ||
| Mr. Tim Nurrenbern, President of the Board | X | ||
| Mr. David Lewis, Board Member | |||
| Dr. Conway Cox, Secretary of the Board | X | ||
| Mr. Don Steinmetz, Secretary of the Board of Finance | X |
Minutes
Mike Bengert made a motion to approve the appropriation adjustments as presented. Janet McBee seconded the motion and the motion passed 6 - 0.
Result: Approved
Motioned: Mr. Michael Bengert, Board Member
Seconded: Mrs. Janet McBee, 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, President of the Board of Finance | X | ||
| Mr. Tim Nurrenbern, President of the Board | X | ||
| Mr. David Lewis, Board Member | |||
| Dr. Conway Cox, Secretary of the Board | X | ||
| Mr. Don Steinmetz, Secretary of the Board of Finance | X |
Minutes
Steve Gruszewski made a motion to approve the excess levy of property tax to the Levy Excess Fund. Don Steinmetz seconded the motion and the motion passed 6 - 0.
Result: Approved
Motioned: Mr. Steve Gruszewski, Vice President of the Board
Seconded: Mr. Don Steinmetz, Secretary 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, President of the Board of Finance | X | ||
| Mr. Tim Nurrenbern, President of the Board | X | ||
| Mr. David Lewis, Board Member | |||
| Dr. Conway Cox, Secretary of the Board | X | ||
| Mr. Don Steinmetz, Secretary of the Board of Finance | X |
Minutes
Don Steinmetz made a motion to approve the transfer of the Levy Excess Fund to the Transportation Operating fund. The motion was seconded by Dr. Cox and the motion carried 6 - 0.
Result: Approved
Motioned: Mr. Don Steinmetz, Secretary of the Board of Finance
Seconded: Dr. Conway Cox, 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, President of the Board of Finance | X | ||
| Mr. Tim Nurrenbern, President of the Board | X | ||
| Mr. David Lewis, Board Member | |||
| Dr. Conway Cox, Secretary of the Board | X | ||
| Mr. Don Steinmetz, Secretary of the Board of Finance | X |
Minutes
Janet McBee made a motion to approve the Capital Projects Fund appropriation carryforwards as presented from 2016 to 2017. Motion was seconded by Don Steinmetz. The motion passed 6 - 0.
Result: Approved
Motioned: Mrs. Janet McBee, President of the Board of Finance
Seconded: Mr. Don Steinmetz, Secretary 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, President of the Board of Finance | X | ||
| Mr. Tim Nurrenbern, President of the Board | X | ||
| Mr. David Lewis, Board Member | |||
| Dr. Conway Cox, Secretary of the Board | X | ||
| Mr. Don Steinmetz, Secretary of the Board of Finance | X |
Minutes
Don Steinmetz made a motion to approve closing the Severance Debt Fund balance into Debt Service. Janet McBee seconded the motion and the motion passed 6 - 0.
Result: Approved
Motioned: Mr. Don Steinmetz, Secretary of the Board of Finance
Seconded: Mrs. Janet McBee, 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, President of the Board of Finance | X | ||
| Mr. Tim Nurrenbern, President of the Board | X | ||
| Mr. David Lewis, Board Member | |||
| Dr. Conway Cox, Secretary of the Board | X | ||
| Mr. Don Steinmetz, Secretary of the Board of Finance | X |
Minutes
Steve Gruszewski made a motion to approve the deposit of interest from all funds into the General Fund. Dr. Cox seconded the motion and the motion passed 6 - 0.
Result: Approved
Motioned: Mr. Steve Gruszewski, Vice President of the Board
Seconded: Dr. Conway Cox, 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, President of the Board of Finance | X | ||
| Mr. Tim Nurrenbern, President of the Board | X | ||
| Mr. David Lewis, Board Member | |||
| Dr. Conway Cox, Secretary of the Board | X | ||
| Mr. Don Steinmetz, Secretary of the Board of Finance | X |
Minutes
Janet McBee made a motion to approve the transfer of funds to Rainy Day as presented. Steve Gruszewski seconded the motion and the motion passed 6 - 0.
Result: Approved
Motioned: Mrs. Janet McBee, 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, President of the Board of Finance | X | ||
| Mr. Tim Nurrenbern, President of the Board | X | ||
| Mr. David Lewis, Board Member | |||
| Dr. Conway Cox, Secretary of the Board | X | ||
| Mr. Don Steinmetz, Secretary of the Board of Finance | X |
Minutes
Don Steinmetz made a motion to accept the bid for a Special Needs bus as presented. Steve Gruszewski seconded the motion and the motion passed 6 - 0.
Result: Approved
Motioned: Mr. Don Steinmetz, Secretary 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, President of the Board of Finance | X | ||
| Mr. Tim Nurrenbern, President of the Board | X | ||
| Mr. David Lewis, Board Member | |||
| Dr. Conway Cox, Secretary of the Board | X | ||
| Mr. Don Steinmetz, Secretary of the Board of Finance | X |
Minutes
There being no more business to conduct, Janet McBee made a motion to adjourn. Steve Gruszewski seconded the motion and the motion passed 6 - 0. The board adjourned at 6:54 p.m.
Motioned: Mrs. Janet McBee, 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, President of the Board of Finance | X | ||
| Mr. Tim Nurrenbern, President of the Board | X | ||
| Mr. David Lewis, Board Member | |||
| Dr. Conway Cox, Secretary of the Board | X | ||
| Mr. Don Steinmetz, Secretary of the Board of Finance | X |
Meeting Details
January 31, 2017
6:35pm - 7:05pm
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 31, 2017
6:35pm - 7:05pm
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”.