Minutes
Mr. David Lewis called the meeting to order at 6:33 pm. In addition to Board members and Administrators, Board Attorney Bob Kinkle, Angela Cooper and John Spradley of the South Gibson Teachers Association, Mike Ruder, Director of Maintenance and Buildings for South Gibson, Scott Stenftenagel and Angela Burton of The Stenftenagel Group, Tom Blythe from the Hafer Group, and School Board Attorney Robert Kinkle. were also present. The media was represented by Princeton Daily Clarion reporter, Sara Loesch and Star Times Reporter, Janice Barniak.
Minutes
Mr. Lewis opened the floor for any patron concerns. None were voiced.
Minutes
The Board reviewed the financial statements as attached.
Minutes
Mr. Tim Nurrenbern made a motion to approve the consent items as presented. Mrs. Janet McBee seconded the motion and the motion passed 6-0.
Result: Approved
Motioned: Mr. Tim Nurrenbern, Secretary of the Board of Finance
Seconded: Mrs. Janet McBee, 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, Secretary of the Board | X | ||
| Mr. Tim Nurrenbern, Secretary of the Board of Finance | X | ||
| Mr. David Lewis, President of the Board | X | ||
| Dr. Conway Cox, President of the Board of Finance | X | ||
| Mr. Don Steinmetz, Board Member |
4.2.1 RESIGNATIONS
4.2.1.1 Sandy Roberts, Cafeteria Worker @ GSHS effective 2/1/19
4.2.2 ECA
4.2.3 EMPLOYMENT
4.2.3.1 Jill Schmitt, Cafeteria worker @ GSHS effective 2/4/19 for 3 hrs/dy
4.2.4 FMLA
4.2.4.1 Lisa Kloc, Gibson County Special Services
4.2.5 TRANSFERS
4.2.6 RETIREMENTS
Minutes
Claims approved included:
Minutes
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mr. Michael Bengert, Board Member | X | ||
| Mr. Steve Gruszewski, Vice President of the Board | X | ||
| Mrs. Janet McBee, Secretary of the Board | X | ||
| Mr. Tim Nurrenbern, Secretary of the Board of Finance | X | ||
| Mr. David Lewis, President of the Board | X | ||
| Dr. Conway Cox, President of the Board of Finance | X | ||
| Mr. Don Steinmetz, Board Member |
Minutes
The Board reviewed the bids for the New Central Office building as presented. After some discussion, Mr. Tim Nurrenbern made a motion to accept the base bid of ARC Construction for $1,549.650.00 with Alternates No. 7, 8 and 10 and Equipment bid #2 for a total of $1,656,650.00. Mrs. Janet McBee seconded the motion and the motion passed 6-0.
Result: Approved
Motioned: Mr. Tim Nurrenbern, Secretary of the Board of Finance
Seconded: Mrs. Janet McBee, 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, Secretary of the Board | X | ||
| Mr. Tim Nurrenbern, Secretary of the Board of Finance | X | ||
| Mr. David Lewis, President of the Board | X | ||
| Dr. Conway Cox, President of the Board of Finance | X | ||
| Mr. Don Steinmetz, Board Member |
Minutes
Mr. Mike Bengert made a motion to approve the Homebound contracts for Julie Hart and Diane Nurrenbern. The motion was seconded by Dr. Conway Cox. Tim Nurrenbern abstained from the vote. The motion passed 5-0-1.
Result: Approved
Motioned: Mr. Michael Bengert, Board Member
Seconded: Dr. Conway Cox, President of the 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, Secretary of the Board | X | ||
| Mr. Tim Nurrenbern, Secretary of the Board of Finance | X | ||
| Mr. David Lewis, President of the Board | X | ||
| Dr. Conway Cox, President of the Board of Finance | X | ||
| Mr. Don Steinmetz, Board Member |
Minutes
Mrs. Janet McBee made a motion to approve the purchase of a small school bus from the Indiana Approved Educational Shopping Cooperative from Kerlin Bus Sales in the amount of $69,152.00. The motion was seconded by Mr. Steve Gruszewski. The motion was approved 6-0.
Result: Approved
Motioned: Mrs. Janet McBee, Secretary of the Board
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, Secretary of the Board | X | ||
| Mr. Tim Nurrenbern, Secretary of the Board of Finance | X | ||
| Mr. David Lewis, President of the Board | X | ||
| Dr. Conway Cox, President of the Board of Finance | X | ||
| Mr. Don Steinmetz, Board Member |
Minutes
There being no further business to discuss, Mrs. Janet McBee made a motion to adjourn the meeting at 6:59 pm. The motion was seconded by Dr. Conway Cox. The motion carried 6-0.
Result: Approved
Motioned: Mrs. Janet McBee, Secretary of the Board
Seconded: Dr. Conway Cox, President of the 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, Secretary of the Board | X | ||
| Mr. Tim Nurrenbern, Secretary of the Board of Finance | X | ||
| Mr. David Lewis, President of the Board | X | ||
| Dr. Conway Cox, President of the Board of Finance | X | ||
| Mr. Don Steinmetz, Board Member |
Meeting Details
January 29, 2019
6:35pm - 7:05pm
30 min
Gibson Southern High School
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 29, 2019
6:35pm - 7:05pm
30 min
Gibson Southern High School
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”.