South Gibson School Corporation Board of Trustees Meeting

1. CALL TO ORDER
Mr. Steve Gruszewski, Vice President of the Board
1 minutes

Minutes

Vice President Steve Gruszewski called the meeting to order at 6:30 p.m.  In addition to Board members and Administration, 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 Janice Barniak of the South Gibson Star Times.


2. PATRON CONCERNS
Mr. Steve Gruszewski, Vice President of the Board
1 minutes

Minutes

Mr. Gruszewski opened the floor for patron concerns.  None were voiced.


3. ACTION ITEMS
Dr. Stacey Humbaugh, Superintendent
1 minutes

3.1 Approve Purchase of Property located at 403 W SR 68, Haubstadt, IN
Dr. Stacey Humbaugh, Superintendent
1 minutes

Minutes

Janet McBee made a motion to purchase the property as presented.  Mike Bengert seconded the motion and the motion passed 5 - 0.

Result: Approved

Motioned: Mrs. Janet McBee, President of the South Gibson 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, President of the South Gibson Board of FinanceX  
Mr. Tim Nurrenbern, President of the Board   
Mr. David Lewis, Board MemberX  
Dr. Conway Cox, Secretary of the Board   
Mr. Don Steinmetz, Secretary of the South Gibson Board of FinanceX  

3.2 Approve Transfer of Funds from Rainy Day to General Fund of $200,000
Mr. Tim Armstrong, Assistant Superintendent
1 minutes

Minutes

Don Steinmetz made a motion to approve the transfer of funds from Rainy Day to General Fund of $200,000.  David Lewis seconded the motion and the motion passed 5 - 0.

Result: Approved

Motioned: Mr. Don Steinmetz, Secretary of the South Gibson Board of Finance

Seconded: Mr. David Lewis, Board Member

VoterYesNoAbstaining
Mr. Michael Bengert, Board MemberX  
Mr. Steve Gruszewski, Vice President of the BoardX  
Mrs. Janet McBee, President of the South Gibson Board of FinanceX  
Mr. Tim Nurrenbern, President of the Board   
Mr. David Lewis, Board MemberX  
Dr. Conway Cox, Secretary of the Board   
Mr. Don Steinmetz, Secretary of the South Gibson Board of FinanceX  

4. DISCUSSION ITEMS
Dr. Stacey Humbaugh, Superintendent
1 minutes

5. ADJOURNMENT
Mr. Steve Gruszewski, Vice President of the Board
1 minutes

Minutes

There being no more business to conduct, Janet McBee made a motion to adjourn at 6:06 p.m.  Don Steinmetz seconded the motion and the motion passed 5 - 0.

Result: Approved

Motioned: Mrs. Janet McBee, President of the South Gibson Board of Finance

Seconded: Mr. Don Steinmetz, 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, President of the South Gibson Board of FinanceX  
Mr. Tim Nurrenbern, President of the Board   
Mr. David Lewis, Board MemberX  
Dr. Conway Cox, Secretary of the Board   
Mr. Don Steinmetz, Secretary of the South Gibson Board of FinanceX