Minutes
Steve Gruszewski opened the meeting at 6:30 p.m.
In addition to board members and administration, Angela Cooper and John Spradley of the South Gibson Teachers Association were present along with Corporation Counsel Bob Kinkle and Madison Brooks of the Princeton Daily Clarion.
Minutes
Steve Gruszewski opened the public hearing on the proposed Superintendent's contract. John Spradley stated that it was a nice gesture to give Dr. Humbaugh a raise the same as teachers, but in his opinion, she should be paid more based upon her talent.
Tim Nurrenbern made a motion to close the public hearing and Mike Bengert seconded the motion. The motion passed 6-0 and the normal meeting resumed.
Result: Approved
Motioned: Mr. Tim Nurrenbern, Secretary of the Board of Finance
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 | X | ||
| Mr. Tim Nurrenbern, Secretary of the Board of Finance | X | ||
| Mr. David Lewis, President of the Board | |||
| Dr. Conway Cox, President of the Board of Finance | X | ||
| Mr. Don Steinmetz, Board Member | X |
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 November 2019.
Minutes
Tim Nurrenbern made a motion to approve the consent agenda as presented. Janet McBee 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 | |||
| Dr. Conway Cox, President of the Board of Finance | X | ||
| Mr. Don Steinmetz, Board Member | X |
4.2.1 RESIGNATIONS
4.2.1.1 Melissa Krieg, effective 12/13/19
4.2.1.2 WALK ON Marcia Mishler effective 12/20/19
4.2.2 ECA
4.2.2.1 Jana Mercer, Volunteer Swim Coach at GSHS for 2019-20
4.2.2.2 Sean Whitten, Volunteer Wrestling Coach @ GSHS for 2019-20
4.2.2.3 Logan Dilbeck, Volunteer Wrestling Coach @ GSHS for 2019-20
4.2.3 EMPLOYMENT
4.2.3.1 Whitney McManus, Special Needs Aide @ OCS for 7.5 hrs/dy
4.2.4 FMLA
4.2.4.1 Derek Barton
4.2.4.2 Carla Kuhlenschmidt
4.2.4.3 Isaac Birch
4.2.5 TRANSFERS
4.2.6 RETIREMENTS
Minutes
Claims approved included:
Payroll:
Accounts Payable:
Minutes
Janet McBee made a motion to approve the issuance of checks prior to the next board meeting at the end of January 2020 if necessary. Don Steinmetz seconded the motion and the motion passed 6-0.
Result: Approved
Motioned: Mrs. Janet McBee, Secretary of the Board
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 | X | ||
| Mr. Tim Nurrenbern, Secretary of the Board of Finance | X | ||
| Mr. David Lewis, President of the Board | |||
| Dr. Conway Cox, President of the Board of Finance | X | ||
| Mr. Don Steinmetz, Board Member | X |
Minutes
Tim Nurrenbern made a motion to approve the substitute teacher contract daily rate being raised to $75.00 for non-certified and $85.00 for certified effective 1 January 2020. Dr. Cox seconded the motion and the motion passed 6-0.
Result: Approved
Motioned: Mr. Tim Nurrenbern, Secretary of the Board of Finance
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 | |||
| Dr. Conway Cox, President of the Board of Finance | X | ||
| Mr. Don Steinmetz, Board Member | X |
Minutes
Janet McBee made a motion to approve the function known as After Prom to fall under the direction and jurisdiction of South Gibson School Corporation. Don Steinmetz seconded the motion and the motion passed 6-0.
Result: Approved
Motioned: Mrs. Janet McBee, Secretary of the Board
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 | X | ||
| Mr. Tim Nurrenbern, Secretary of the Board of Finance | X | ||
| Mr. David Lewis, President of the Board | |||
| Dr. Conway Cox, President of the Board of Finance | X | ||
| Mr. Don Steinmetz, Board Member | X |
Advertise to accept bids on 16 January 2020 and award bid on 28 January 2020.
Minutes
Don Steinmetz made a motion to approve the advertisement for bids for phase 3 of the FBCS HVAC project. Dr. Cox seconded the motion and the motion passed 6-0.
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 | X | ||
| Mr. Tim Nurrenbern, Secretary of the Board of Finance | X | ||
| Mr. David Lewis, President of the Board | |||
| Dr. Conway Cox, President of the Board of Finance | X | ||
| Mr. Don Steinmetz, Board Member | X |
For November 2019 to be done in December 2019
Departments previously paid from Basic Grant Revenues
Operations Fund Program Title Monthly Expense
300 23110 School Board $ -
300 23150 Legal Services $ 2,300.10
300 23210 Superintendents Office $ 13,625.36
300 25110 Business Office $ 18,123.72
300 25790 Other Personnel Services $ -
300 26100 Maintenance Office $ 6,984.64
300 26200 Maintenance & Buildings $177,209.66
300 26300 Maintenance of Grounds $ 4,240.69
300 26500 Vehicles - not Buses $ 1,102.21
Subtotal $223,586.38
Credit for previous utilities paid from old CPF file $355,200/6 $ 59,200.00
Total Transfer from 101 to 300 $164,386.38
Basic Grant $1,143,497.92 14.38%
Minutes
Tim Nurrenbern made a motion to approve the transfer from the Education Fund to the Operations Fund as presented. Don Steinmetz seconded the motion and the motion passed 6-0.
Result: Approved
Motioned: Mr. Tim Nurrenbern, Secretary 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 | X | ||
| Mr. Tim Nurrenbern, Secretary of the Board of Finance | X | ||
| Mr. David Lewis, President of the Board | |||
| Dr. Conway Cox, President of the Board of Finance | X | ||
| Mr. Don Steinmetz, Board Member | X |
Minutes
Janet McBee made a motion to approve the walk-on item of the homebound contract for Marcia Mishler. Mike Bengert seconded the motion and the motion passed 6-0.
Result: Approved
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 | X | ||
| Mr. Tim Nurrenbern, Secretary of the Board of Finance | X | ||
| Mr. David Lewis, President of the Board | |||
| Dr. Conway Cox, President of the Board of Finance | X | ||
| Mr. Don Steinmetz, Board Member | X |
Minutes
Tim Nurrenbern made a motion to move the 14 January 2020 meeting to the new Administration Office at 3321 W 800 S on the GSHS campus. Don Steinmetz seconded the motion and the motion passed 6-0.
Result: Approved
Motioned: Mr. Tim Nurrenbern, Secretary 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 | X | ||
| Mr. Tim Nurrenbern, Secretary of the Board of Finance | X | ||
| 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, Tim Nurrenbern made a motion to adjourn at 6:40 p.m. Dr. Cox seconded the motion and the motion passed 6-0, ending the meeting.
Result: Approved
Motioned: Mr. Tim Nurrenbern, Secretary of the Board of Finance
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 | |||
| Dr. Conway Cox, President of the Board of Finance | X | ||
| Mr. Don Steinmetz, Board Member | X |
Meeting Details
December 17, 2019
6:30pm - 7:00pm
30 min
Gibson Southern High School -Conference Room
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
December 17, 2019
6:30pm - 7:00pm
30 min
Gibson Southern High School -Conference Room
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”.