South Gibson School Corporation Board of Trustees Meeting

Gibson Southern High School - Conference Room
Tuesday, January 31, 2017 - 6:35pm - 7:05pm

    1. CALL TO ORDER
    Mr. Tim Nurrenbern, President of the Board
    1 minutes
    2. PATRON CONCERNS
    Mr. Tim Nurrenbern, President of the Board
    1 minutes
    3. REPORTS
    Mr. Tim Armstrong, Assistant Superintendent
    1 minutes
    4. CONSENT ITEMS
    Dr. Stacey Humbaugh, Superintendent
    1 minutes
    4.1 Approve Minutes from January 10, 2017 Board meeting
    Dr. Stacey Humbaugh, Superintendent
    1 minutes
    4.2 PERSONNEL
    Dr. Stacey Humbaugh, Superintendent
    1 minutes

    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

    4.3 CLAIMS
    Mr. Tim Armstrong, Assistant Superintendent
    1 minutes
    5. ACTION ITEMS
    Dr. Stacey Humbaugh, Superintendent
    1 minutes
    5.1 Approve Transfer of $51,000 from Rainy Day Fund 610 to Fund 900 Textbook Rental to bring Textbook Rental to positive for EOY Dec, 31, 2016 and reverse in January, 2017
    Mr. Tim Armstrong, Assistant Superintendent
    1 minutes
    5.2 Approve Keller Schroeder as Vendor for Erate Bid
    Mr. Tim Armstrong, Assistant Superintendent
    1 minutes
    5.3 Approve the appointment of Pat Bengert to the Fort Branch-Johnson Township Public Library Board
    Dr. Stacey Humbaugh, Superintendent
    1 minutes
    5.4 Approve End of Year Appropriation adjustments
    Mr. Tim Armstrong, Assistant Superintendent
    1 minutes
    5.5 Approve Transfer of 2016 Levy to Levy Excess Fund
    Mr. Tim Armstrong, Assistant Superintendent
    1 minutes
    5.6 Approve transfer of Levy Excess Fund to Transportation Fund
    Mr. Tim Armstrong, Assistant Superintendent
    1 minutes
    5.7 Approve Capital Projects Fund carryover to 2017
    Mr. Tim Armstrong, Assistant Superintendent1
    1 minutes
    5.8 Transfer Severance Debt Fund balance to Debt Service Fund
    Mr. Tim Armstrong, Assistant Superintendent
    1 minutes
    5.9 Accept/Approve Deposit of Interest earned into the General Fund
    Mr. Tim Armstrong, Assistant Superintendent
    1 minutes
    5.10 Approve transfer of funds to Rainy Day
    Mr. Tim Armstrong, Assistant Superintendent
    1 minutes
    5.11 Approve Bid for Special Needs Bus Through Wilson Education Center
    Mr. Tim Armstrong, Assistant 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 February 21, 2017 - Regular Board Meeting
    Dr. Stacey Humbaugh, Superintendent
    1 minutes
    8. ADJOURNMENT
    Mr. Tim Nurrenbern, President of the Board
    1 minutes
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