South Gibson School Corporation Board of Trustees Meeting

Gibson Southern High School - Conference Room
Tuesday, January 30, 2018 - 6:35pm - 7:05pm

    1. CALL TO ORDER
    Dr. Conway Cox, President of the Board
    1 minutes
    2. PATRON CONCERNS
    Dr. Conway Cox, 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 January 9, 2018 Board meeting minutes
    Dr. Stacey Humbaugh, Superintendent
    1 minutes
    4.2 PERSONNEL
    Dr. Stacey Humbaugh, Superintendent
    1 minutes

    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

    4.3 CLAIMS
    Mr. Tim Armstrong, Assistant Superintendent
    1 minutes
    5. ACTION ITEMS
    Dr. Stacey Humbaugh, Superintendent
    1 minutes
    5.1 Approve Performance Stipend for Administrators
    Dr. Stacey Humbaugh, Superintendent
    1 minutes
    5.2 Approve performance stipend for Support Staff
    Dr. Stacey Humbaugh, Superintendent
    1 minutes
    5.3 Approve 2017 end of year appropriation adjustments
    Mr. Tim Armstrong, Assistant Superintendent
    1 minutes
    5.4 Accept bid from Kerlin for 2 special needs buses
    Mr. Tim Armstrong, Assistant Superintendent
    1 minutes
    5.5 Approve Capital Projects Fund carryover to 2018
    Mr. Tim Armstrong, Assistant Superintendent
    1 minutes
    5.6 Accept/Approve Deposit of Interest earned into the General Fund
    Mr. Tim Armstrong, Assistant Superintendent
    1 minutes
    5.7 Approve Superintendent's attendance at National Superintendent's Conference in Nashville, Tennessee on Feb 14 & 15, 2018
    Dr. Stacey Humbaugh, Superintendent
    1 minutes
    5.8 Approve the dedication of the GSHS auditorium honoring Kathy Parks
    Dr. Stacey Humbaugh, Superintendent
    1 minutes
    5.9 Approve an overnight Prof. Leave for Julia Schu - Feb. 23 - 26, 2018
    Dr. Stacey Humbaugh, Superintendent
    1 minutes
    5.10 Approve OCS and HCS 7th and 8th Gr. Overnight trip to Washington, DC - March 26 to March 28, 2019
    Dr. Stacey Humbaugh, Superintendent
    1 minutes
    6. DISCUSSION ITEMS
    Dr. Stacey Humbaugh, Superintendent
    1 minutes
    6.1 Options for new Central Office
    Dr. Stacey Humbaugh, Superintendent
    1 minutes
    7. ADMINISTRATIVE/BOARD CONCERNS/ANNOUCEMENTS
    Dr. Stacey Humbaugh, Superintendent
    1 minutes
    8. ADJOURNMENT
    Dr. Conway Cox, President of the Board
    1 minutes
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