South Gibson School Corporation Board of Trustees Meeting

GSHS Conference Room
Tuesday, July 19, 2011 - 6:30pm - 8:30pm

    1. CALL TO ORDER
    Janet McBee
    1 minutes

    2. PATRON CONCERNS
    Janet McBee
    5 minutes

    3. REPORTS

    3.1 Update on Fort Branch Community School parking lot project
    Scott Stenftenagel
    10 minutes

    3.2 Financial update/budget calendar

    4. CONSENT ITEMS
    Dr. Stacey Humbaugh
    10 minutes

    4.1 MINUTES - June 14, 2011 Board Meetings
    Dr. Stacey Humbaugh
    5 minutes

    4.2 PERSONNEL
    Dr. Stacey Humbaugh
    10 minutes

    4.2.1  RESIGNATIONS

              4.2.1.1 Shawn Spear - Science teacher at GSHS effective 7/19/11

    4.2.2  ECA
            4.2.2.1  Gary May- Head Varsity Softball Coach @GSHS 
            4.2.2.2  Greg Wilson- Volunteer Softball Assistant @GSHS 
            4.2.2.3  Don Rhodes- Volunteer Softball Assistant @GSHS
            4.2.2.4  D.J. Asay- Assistant Varsity Softball Coach @GSHS
            4.2.2.5  Matt Grabbe- Volunteer Girls' Tennis Assistant @GSHS
            4.2.2.6  Robbie Wilson- Volunteer Gr. 6 Girls' Basketball @HCS
            4.2.2.7  Terry Wallace- Varsity Boys' Tennis Coach @GSHS
            4.2.2.8  Steve Jenkins- Volunteer Girls' Soccer Assistant @GSHS
            4.2.2.9  Kara Martin- Freshman Volleyball Coach @GSHS
            4.2.2.10 David Pemberton- Varsity Girls' Golf Coach @GSHS
            4.2.2.11 Justin Hight- Varsity Girls' Soccer Coach @GSHS
            4.2.2.12 Annie Ballard- Volunteer Girls' Tennis Assistant @GSHS
            4.2.2.13 Diane Armstrong- Sunshine Society Sponsor @GSHS
            4.2.2.14 Parent Chaperones/Volunteers for 2011 Summer Band Program
            4.2.2.15 Rhonda Wells- Varsity Swim Coach @GSHS
            4.2.2.16 Walt Wells- Volunteer Swim Assistant @GSHS
            4.2.2.17 Kaycie Winstead- Volunteer Girls' Soccer Assistant @GSHS
            4.2.2.18 Lynn Carpenter- Volunteer Girls' Golf Assistant @GSHS 

    4.2.2.19 Walk on Rick McKinney 8th Grade Boys Basketball @OCS

    4.2.2.20 Walk on Rob Reynolds volunteer girls golf assistant @GSHS

     


                                 
      4.2.3  EMPLOYMENT
            4.2.3.1 Mark Monroe - Study Hall Monitor @ GSHS 3 periods/day
            4.2.3.2 Lynne Adams - Cafe at GSHS 3.0 hrs/day Start 8/11/11                 
           
     4.2.4  RETIREMENT - None
        
     4.2.5  FMLA - None
      


    4.3 CLAIMS
    Dr. Stacey Humbaugh
    10 minutes
    Attachments

    5. ACTION ITEMS
    Dr. Stacey Humbaugh
    30 minutes

    5.1 Renew lease with Community Action Program of Evansville (CAPE) for 2011-12

    5.2 Approve recommendation to appoint Mr. Tim Armstrong, Business Manager, as
    Dr. Stacey Humbaugh

    5.3 Approve Komputrol Software Maintenance Agreement for 2011-12

    5.4 Approve appropriation adjustments

    5.5 Approve Resolution to Amend Dissolution Agreement with Gibson-Pike-Warrick

    5.6 Approve Gibson County Special Services retainer for Bose McKinney Evans.

    5.7 Declare chalkboards at OCS as obsolete and approve their sale/disposal
    Dr. Stacey Humbaugh

    5.8 (Walk on) overnight trip request
    Dr. Stacey Humbaugh
    1 minutes

    Coach Justin Hight and Girls Soccer to IU camp.


    6. DISCUSSION ITEMS
    Dr. Stacey Humbaugh
    10 minutes

    6.1 None

    7. ADMINISTRATIVE/BOARD CONCERNS/ANNOUNCEMENTS
    Dr. Stacey Humbaugh

    7.1 First Day of School - Thursday, August 11, 2011

    7.2 Regular Board Meeting - Tuesday, August 16, 2011

    8. ADJOURNMENT
    Janet McBee

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