Minutes
Steve Gruszewski opened the meeting at 6:30 p.m.
In addition to board members and administration, Angela Cooper of the South Gibson Teachers Association, Corporation Counsel Bob Kinkle were present along with a media representative from the Princeton Daily Clarion.
Minutes
This meeting will be held at the December 2019 meeting due to the paper not being able to advertise the public meeting on time.
Minutes
Dr. Humbaugh and Board honored Justin Leary for his accomplishments on the bassoon. Master Leary played a selection of bassoon songs to give the board a taste of the bassoon's possibilities.
Minutes
Steve Gruszewski opened the floor for patron concerns. None were raised.
Minutes
The Board was presented with building and corporation financial reports for the end of October 2019.
Minutes
Mike Bengert made a motion to approve the consent items as presented. Don Steinmetz seconded the motion and the motion passed 4-0.
Result: Approved
Motioned: Mr. Michael Bengert, Board Member
Seconded: Mr. Don Steinmetz, Board Member
| 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 | |||
| Mr. Tim Nurrenbern, Secretary of the Board of Finance | |||
| Mr. David Lewis, President of the Board | |||
| Dr. Conway Cox, President of the Board of Finance | X | ||
| Mr. Don Steinmetz, Board Member | X |
4.2.1 RESIGNATIONS
4.2.2 ECA
4.2.2.1 Lonie Burns, Volunteer 6th Gr. Boys Basketball Coach @ FBCS for 2019-20
4.2.2.2 Joshua Johnson, Volunteer 6th Gr. Girls Basketball Coach @ FBCS for 2019-20
4.2.2.3 Erin Maurer, Volunteer Swim Coach @ GSHS for 2019-20
4.2.2.4 Brian Snow, Volunteer Softball Coach @ GSHS for 2019-20
4.2.2.5 Ashtin Seaton, Volunteer Softball Coach @ GSHS for 2019-20
4.2.2.6 Emily Sisk, Volunteer Cheer Coach @ GSHS for 2019-20
4.2.3 EMPLOYMENT
4.2.4 FMLA
4.2.5 TRANSFERS
4.2.6 RETIREMENTS
Minutes
Claims approved included:
Payroll:
Accounts Payable:
Minutes
Don Steinmetz made a motion to approve the 2nd reading of the NEOLA policies as presented. Dr. Cox seconded the motion and the motion passed 4-0.
Result: Approved
Motioned: Mr. Don Steinmetz, 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 | |||
| Mr. Tim Nurrenbern, Secretary of the Board of Finance | |||
| Mr. David Lewis, President of the Board | |||
| Dr. Conway Cox, President of the Board of Finance | X | ||
| Mr. Don Steinmetz, Board Member | X |
Minutes
Dr. Cox made a motion to approve the payout of the Teacher Appreciation Grant. Don Steinmetz seconded the motion and the motion passed 4-0.
Result: Approved
Motioned: Dr. Conway Cox, President of the Board of Finance
Seconded: Mr. Don Steinmetz, Board Member
| 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 | |||
| Mr. Tim Nurrenbern, Secretary of the Board of Finance | |||
| Mr. David Lewis, President of the Board | |||
| Dr. Conway Cox, President of the Board of Finance | X | ||
| Mr. Don Steinmetz, Board Member | X |
For October 2019 to be done in November 2019
Departments previously paid from Basic Grant Revenues
Operations FundProgramTitleMonthly Expense
300 23110 School Board $ 4,941.98
300 23150 Legal Services $ 627.68
300 23210 Superintendents Office $ 15,970.97
300 25110 Business Office $ 20,964.67
300 25790 Other Personnel Services $ -
300 26100 Maintenance Office $ 6,979.56
300 26200 Maintenance & Buildings $181,843.33
300 26300 Maintenance of Grounds $ 1,575.00
300 26500 Vehicles - not Buses $ 1,577.70
Subtotal $234,480.89
Credit for previous utilities paid from old CPF file $355,200/6 $ 59,200.00
Total Transfer from 101 to 300 $175,280.89
Basic Grant $1,114,133.43 15.73%
Minutes
Mike Bengert made a motion to approve the transfer from Education to Operations for October expenses as presented. Don Steinmetz seconded the motion and the motion passed 4-0.
Result: Approved
Motioned: Mr. Michael Bengert, Board Member
Seconded: Mr. Don Steinmetz, Board Member
| 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 | |||
| Mr. Tim Nurrenbern, Secretary of the Board of Finance | |||
| Mr. David Lewis, President of the Board | |||
| Dr. Conway Cox, President of the Board of Finance | X | ||
| Mr. Don Steinmetz, Board Member | X |
Minutes
Dr. Cox made a motion to approve the date and times for the January 2020 meetings. Don Steinmetz seconded the motion and the motion passed 4-0.
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 | |||
| Mr. Tim Nurrenbern, Secretary of the Board of Finance | |||
| Mr. David Lewis, President of the Board | |||
| Dr. Conway Cox, President of the Board of Finance | X | ||
| Mr. Don Steinmetz, Board Member | X |
Minutes
Don Steinmetz made a motion to approve the homebound contract for Jennifer Lintzenich. Mike Bengert seconded the motion and the motion passed 4-0.
Result: Approved
Motioned: Mr. Don Steinmetz, Board Member
Seconded: Mr. Michael Bengert, Board Member
| 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 | |||
| Mr. Tim Nurrenbern, Secretary of the Board of Finance | |||
| Mr. David Lewis, President of the Board | |||
| Dr. Conway Cox, President of the Board of Finance | X | ||
| Mr. Don Steinmetz, Board Member | X |
Minutes
With no further business to conduct, Don Steinmetz made a motion to adjourn the meeting. Dr. Cox seconded the motion and the board adjourned at 6:45 p.m. on a vote of 4-0.
Result: Approved
Motioned: Mr. Don Steinmetz, 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 | |||
| Mr. Tim Nurrenbern, Secretary of the Board of Finance | |||
| Mr. David Lewis, President of the Board | |||
| Dr. Conway Cox, President of the Board of Finance | X | ||
| Mr. Don Steinmetz, Board Member | X |
Meeting Details
November 19, 2019
6:30pm - 7:00pm
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
November 19, 2019
6:30pm - 7:00pm
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”.