Minutes
School Board President Dr. Conway Cox 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 Alden Heuring of the South Gibson Star Times. In addition to patrons of the district, Roman Ricker of Hall, Partenheimer, Kinkle and Ricker was attendance as well as Scott Stenftenagel and Angela Cooper of The Stenftenagel Group.
Minutes
Dr. Cox opened the floor for patron concerns. None were voiced.
Minutes
The board recieved financial reports for December 2018 as well as the approved budget levy and rates for 2018.
Minutes
Janet McBee made a motion to approve the consent items as presented. Don Steinmetz seconded the motion and the items passed 5 - 0.
Result: Approved
Motioned: Mrs. Janet McBee, Vice President of the Board
Seconded: Mr. Don Steinmetz, Secretary of the South Gibson Board of Finance
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mr. Michael Bengert, Secretary of the Board | X | ||
| Mr. Steve Gruszewski, Board Member | X | ||
| Mrs. Janet McBee, Vice President of the Board | X | ||
| Mr. Tim Nurrenbern, Board Member | |||
| Mr. David Lewis, President of the South Gibson Board of Finance | |||
| Dr. Conway Cox, President of the Board | X | ||
| Mr. Don Steinmetz, Secretary of the South Gibson Board of Finance | X |
4.2.1 RESIGNATIONS
4.2.2 ECA
4.2.2.1 - Logan Dilbeck, Middle School Wrestling Coach for SGSC for 2017-18
4.2.3 EMPLOYMENT
4.2.3.1 - Karen Kiesel, Cafeteria Worker @ HCS for 3 hrs/dy effective Jan. 29, 2018
4.2.4 FMLA
4.2.4 1 - Annmarie Hennig
4.2.5 TRANSFERS
4.2.6 RETIREMENTS
Minutes
Claims approved included:
Payroll
Vouchers included 49908,49909-50145, along with EFT's and taxes for a total of $1,401,761.37
Minutes
Janet McBee made a motion to approve the performance stipend for administrators as presented. Don Steinmetz seconded the motion and the motion passed 5 - 0.
Result: Approved
Motioned: Mrs. Janet McBee, Vice President of the Board
Seconded: Mr. Don Steinmetz, Secretary of the South Gibson Board of Finance
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mr. Michael Bengert, Secretary of the Board | X | ||
| Mr. Steve Gruszewski, Board Member | X | ||
| Mrs. Janet McBee, Vice President of the Board | X | ||
| Mr. Tim Nurrenbern, Board Member | |||
| Mr. David Lewis, President of the South Gibson Board of Finance | |||
| Dr. Conway Cox, President 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 stipend for support staff as presented. Steve Gruszewski seconded the motion and the motion passed 5 - 0.
Result: Approved
Motioned: Mrs. Janet McBee, Vice President of the Board
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mr. Michael Bengert, Secretary of the Board | X | ||
| Mr. Steve Gruszewski, Board Member | X | ||
| Mrs. Janet McBee, Vice President of the Board | X | ||
| Mr. Tim Nurrenbern, Board Member | |||
| Mr. David Lewis, President of the South Gibson Board of Finance | |||
| Dr. Conway Cox, President of the Board | X | ||
| Mr. Don Steinmetz, Secretary of the South Gibson Board of Finance | X |
Minutes
Steve Gruszewski made a motion approve the 2017 end of year appropriation adjustments as presented. Don Steinmetz seconded the motion and the motion passed 5 - 0.
Result: Approved
Motioned: Mr. Steve Gruszewski, Board Member
Seconded: Mr. Don Steinmetz, Secretary of the South Gibson Board of Finance
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mr. Michael Bengert, Secretary of the Board | X | ||
| Mr. Steve Gruszewski, Board Member | X | ||
| Mrs. Janet McBee, Vice President of the Board | X | ||
| Mr. Tim Nurrenbern, Board Member | |||
| Mr. David Lewis, President of the South Gibson Board of Finance | |||
| Dr. Conway Cox, President of the Board | X | ||
| Mr. Don Steinmetz, Secretary of the South Gibson Board of Finance | X |
Minutes
Janet McBee made a motion to accept the bid from Kerlin for 2 special needs buses. Don Steinmetz seconded the motion and the motion passed 5 - 0.
Result: Approved
Motioned: Mrs. Janet McBee, Vice President of the Board
Seconded: Mr. Don Steinmetz, Secretary of the South Gibson Board of Finance
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mr. Michael Bengert, Secretary of the Board | X | ||
| Mr. Steve Gruszewski, Board Member | X | ||
| Mrs. Janet McBee, Vice President of the Board | X | ||
| Mr. Tim Nurrenbern, Board Member | |||
| Mr. David Lewis, President of the South Gibson Board of Finance | |||
| Dr. Conway Cox, President 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 CPF carryover to 2018 as presented. Don Steinmetz seconded the motion and the motion passed 5 - 0.
Result: Approved
Motioned: Mrs. Janet McBee, Vice President of the Board
Seconded: Mr. Don Steinmetz, Secretary of the South Gibson Board of Finance
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mr. Michael Bengert, Secretary of the Board | X | ||
| Mr. Steve Gruszewski, Board Member | X | ||
| Mrs. Janet McBee, Vice President of the Board | X | ||
| Mr. Tim Nurrenbern, Board Member | |||
| Mr. David Lewis, President of the South Gibson Board of Finance | |||
| Dr. Conway Cox, President of the Board | X | ||
| Mr. Don Steinmetz, Secretary of the South Gibson Board of Finance | X |
Minutes
Mike Bengert made a motion to approve the deposit of interest earned into the General Fund. Steve Gruszewski seconded the motion and the motion passed 5 - 0.
Result: Approved
Motioned: Mr. Michael Bengert, Secretary of the Board
Seconded: Mr. Steve Gruszewski, Board Member
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mr. Michael Bengert, Secretary of the Board | X | ||
| Mr. Steve Gruszewski, Board Member | X | ||
| Mrs. Janet McBee, Vice President of the Board | X | ||
| Mr. Tim Nurrenbern, Board Member | |||
| Mr. David Lewis, President of the South Gibson Board of Finance | |||
| Dr. Conway Cox, President of the Board | X | ||
| Mr. Don Steinmetz, Secretary of the South Gibson Board of Finance | X |
Minutes
Janet McBee made a motion to approve Dr. Humbaugh attendance to the conference in Nashville, Tennessee as presented. Steve Gruszewski seconded the motion and the motion passed 5 - 0.
Result: Approved
Motioned: Mrs. Janet McBee, Vice President of the Board
Seconded: Mr. Steve Gruszewski, Board Member
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mr. Michael Bengert, Secretary of the Board | X | ||
| Mr. Steve Gruszewski, Board Member | X | ||
| Mrs. Janet McBee, Vice President of the Board | X | ||
| Mr. Tim Nurrenbern, Board Member | |||
| Mr. David Lewis, President of the South Gibson Board of Finance | |||
| Dr. Conway Cox, President 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 dedication of the GSHS auditorium honoring Kathy Parks. Don Steinmetz seconded the motion and the motion passed 5 - 0.
Result: Approved
Motioned: Mrs. Janet McBee, Vice President of the Board
Seconded: Mr. Don Steinmetz, Secretary of the South Gibson Board of Finance
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mr. Michael Bengert, Secretary of the Board | X | ||
| Mr. Steve Gruszewski, Board Member | X | ||
| Mrs. Janet McBee, Vice President of the Board | X | ||
| Mr. Tim Nurrenbern, Board Member | |||
| Mr. David Lewis, President of the South Gibson Board of Finance | |||
| Dr. Conway Cox, President 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 professional leave for Juia Schu. Steve Gruszewski 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. Steve Gruszewski, Board Member
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mr. Michael Bengert, Secretary of the Board | X | ||
| Mr. Steve Gruszewski, Board Member | X | ||
| Mrs. Janet McBee, Vice President of the Board | X | ||
| Mr. Tim Nurrenbern, Board Member | |||
| Mr. David Lewis, President of the South Gibson Board of Finance | |||
| Dr. Conway Cox, President of the Board | X | ||
| Mr. Don Steinmetz, Secretary of the South Gibson Board of Finance | X |
Minutes
Janet McBee made a motion to approve this trip which was seconded by Mike Bengert. The motion passed 5 - 0.
Result: Approved
Motioned: Mrs. Janet McBee, Vice President of the Board
Seconded: Mr. Michael Bengert, Secretary of the Board
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mr. Michael Bengert, Secretary of the Board | X | ||
| Mr. Steve Gruszewski, Board Member | X | ||
| Mrs. Janet McBee, Vice President of the Board | X | ||
| Mr. Tim Nurrenbern, Board Member | |||
| Mr. David Lewis, President of the South Gibson Board of Finance | |||
| Dr. Conway Cox, President of the Board | X | ||
| Mr. Don Steinmetz, Secretary of the South Gibson Board of Finance | X |
Minutes
Scott Stenftenagel presented the board with options for locations of potential sites for an admistrative office for the corporation. After much discussion, Stenftenagel Group was asked to investigate further and return to the board with more information.
Minutes
There being no more business to conduct, Janet McBee made a motion to adjourn at 7:21 p.m. Steve Gruszewski seconded the motion and the motion passed 5 - 0.
Result: Approved
Motioned: Mrs. Janet McBee, Vice President of the Board
Seconded: Mr. Steve Gruszewski, Board Member
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mr. Michael Bengert, Secretary of the Board | X | ||
| Mr. Steve Gruszewski, Board Member | X | ||
| Mrs. Janet McBee, Vice President of the Board | X | ||
| Mr. Tim Nurrenbern, Board Member | |||
| Mr. David Lewis, President of the South Gibson Board of Finance | |||
| Dr. Conway Cox, President of the Board | X | ||
| Mr. Don Steinmetz, Secretary of the South Gibson Board of Finance | X |
Meeting Details
January 30, 2018
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 30, 2018
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”.