Minutes
School Board President Tim Nurrenbern called the meeting to order at 6:30 p.m. In addition to Board members, administrators and Board Attorney Bob Kinkle, Angela Cooper and John Spradley of the South Gibson School Teachers Association were in attendance along with media representatives Quiche Matchen of the Princeton Daily Clarion and Alden Heuring of the South Gibson Star Times. Scott Stenftenagel of the Stenftenagel Group was also in attendance.
Minutes
Tim Nurrenbern opened the floor for patron concerns. None were voiced.
Minutes
The Board was presented financial statements for the Corporation and the school buildings.
Minutes
David Lewis 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. David Lewis, Board Member
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 South Gibson Board of Finance | X | ||
| Mr. Tim Nurrenbern, President of the Board | X | ||
| Mr. David Lewis, Board Member | X | ||
| Dr. Conway Cox, Secretary of the Board | X | ||
| Mr. Don Steinmetz, Secretary of the South Gibson Board of Finance | X |
4.2.1 RESIGNATIONS
4.2.1.1 WALK ON - Troy Baize, SRO effective 12/14/17
4.2.2 ECA
4.2.2.1 John Abel, Volunteer Boys Golf Coach @ GSHS for 2017-18
4.2.3 EMPLOYMENT
4.2.3.1 Amber Campbell, Spec. Ed. Non-HQ Aide at FBCS effective 12/4/17 @ 7.5 hrs/dy
4.2.3.2 Randy Ziliak, SRO for SGSC effective 1/4/18
4.2.3.3 Tracey Armstrong, Cafeteria Worker @ HCS effective 1/4/18 for 5 hrs/dy
4.2.4 FMLA
4.2.4.1 John Barnett
4.2.5 TRANSFERS
4.2.6 RETIREMENTS
Minutes
Claims approved included:
Minutes
David Lewis made a motion to approve the processing of claims and issuance of checks as necessary until the next Regular Board meeting at the end of January 2018. Janet McBee seconded the motion and the motion passed 7 - 0.
Result: Approved
Motioned: Mr. David Lewis, Board Member
Seconded: Mrs. Janet McBee, President 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, President of the South Gibson Board of Finance | X | ||
| Mr. Tim Nurrenbern, President of the Board | X | ||
| Mr. David Lewis, Board Member | X | ||
| Dr. Conway Cox, Secretary of the Board | X | ||
| Mr. Don Steinmetz, Secretary of the South Gibson Board of Finance | X |
Minutes
Janet McBee made a motion to approve the proposed Superintendent's contract as advertised. Steve Gruszewski seconded the motion and the motion passed 7 - 0.
Result: Approved
Motioned: Mrs. Janet McBee, President 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, President of the South Gibson Board of Finance | X | ||
| Mr. Tim Nurrenbern, President of the Board | X | ||
| Mr. David Lewis, Board Member | X | ||
| Dr. Conway Cox, Secretary of the Board | X | ||
| Mr. Don Steinmetz, Secretary of the South Gibson Board of Finance | X |
Minutes
Don Steinmetz made a motion to approve the transfer of $200,000 from General Fund back to Rainy Day. Dr. Cox seconded the motion and the motion passed 7 - 0.
Result: Approved
Motioned: Mr. Don Steinmetz, Secretary of the South Gibson 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 South Gibson Board of Finance | X | ||
| Mr. Tim Nurrenbern, President of the Board | X | ||
| Mr. David Lewis, Board Member | X | ||
| Dr. Conway Cox, Secretary of the Board | X | ||
| Mr. Don Steinmetz, Secretary of the South Gibson Board of Finance | X |
Minutes
After listening to a presentation by Scott Stenftenagel, David Lewis made a motion to approve the bid process for Fort Branch Community School roofing project. Dr. Cox seconded the motion and the motion passed 7 - 0.
Result: Approved
Motioned: Mr. David Lewis, Board Member
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 South Gibson Board of Finance | X | ||
| Mr. Tim Nurrenbern, President of the Board | X | ||
| Mr. David Lewis, Board Member | X | ||
| Dr. Conway Cox, Secretary of the Board | X | ||
| Mr. Don Steinmetz, Secretary of the South Gibson Board of Finance | X |
Minutes
Janet McBee made a motion to approve the transfer of $60,000 from Rainy Day to Textbook Rental in December 2017, to be reversed in January 2018. David Lewis seconded the motion and the motion passed 7 - 0.
Result: Approved
Motioned: Mrs. Janet McBee, President of the South Gibson Board of Finance
Seconded: Mr. David Lewis, Board Member
| 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 South Gibson Board of Finance | X | ||
| Mr. Tim Nurrenbern, President of the Board | X | ||
| Mr. David Lewis, Board Member | X | ||
| Dr. Conway Cox, Secretary of the Board | X | ||
| Mr. Don Steinmetz, Secretary of the South Gibson Board of Finance | X |
Minutes
Dr. Cox made a motion to approve the Theatre overnight trip in January 2018. Don Steinmetz seconded the motion and the motion passed 7 - 0.
Result: Approved
Motioned: Dr. Conway Cox, Secretary of the Board
Seconded: Mr. Don Steinmetz, 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, President of the South Gibson Board of Finance | X | ||
| Mr. Tim Nurrenbern, President of the Board | X | ||
| Mr. David Lewis, Board Member | X | ||
| Dr. Conway Cox, Secretary of the Board | X | ||
| Mr. Don Steinmetz, Secretary of the South Gibson Board of Finance | X |
Minutes
There being no more business to conduct, Janet McBee made a motion to adjourn the meeting at 6:49 p.m. Steve Gruszewski seconded the motion and the motion passed 7 - 0.
Result: Approved
Motioned: Mrs. Janet McBee, President 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, President of the South Gibson Board of Finance | X | ||
| Mr. Tim Nurrenbern, President of the Board | X | ||
| Mr. David Lewis, Board Member | X | ||
| Dr. Conway Cox, Secretary of the Board | X | ||
| Mr. Don Steinmetz, Secretary of the South Gibson Board of Finance | X |
Meeting Details
December 19, 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
December 19, 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”.