Meeting Details
September 4, 2019
6:30pm - 7:00pm
30 min
Gibson Southern High School -Conference Room
Purpose
N/A
1.
CALL TO ORDER
Minutes
Board President David Lewis called the meeting to order at 6:30 p.m. In addition to Board members, Dr. Humbaugh and Tim Armstrong were present.
2.
ACTION ITEMS
2.1
Approve the Waiver of Two Readings for Policy 3220.01 - Teacher Appreciation Grants
1
minutes
Minutes
Janet McBee made a motion to waive the two readings on Policy 3220.01 TAG. Tim Nurrenbern seconded the motion and the motion passed 6-0.
Result: Approved
| 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 | |||
| Mr. Don Steinmetz, Board Member | X |
2.2
Approve Policy 3220.01 - Teacher Appreciation Grant
Minutes
Tim Nurrenbern made a motion to approve Policy 3220.01 TAG. Janet McBee seconded the motion and the motion pass 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 | |||
| Mr. Don Steinmetz, Board Member | X |
3.
DISCUSSION ITEMS
4.
ADJOURNMENT
Minutes
With there being no more business to conduct, Janet McBee made a motion to adjourn at 6:32 p.m. Steve Gruszewski seconded the motion and the board adjourned on a vote of 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 | |||
| Mr. Don Steinmetz, Board Member | X |
