South Gibson School Corporation Board of Trustees Meeting

Gibson Southern High School -Conference Room
Tuesday, February 18, 2020 - 6:30pm - 7:00pm

    1. CALL TO ORDER
    Mr. Steve Gruszewski, President of the Board

    2. PATRON CONCERNS
    Mr. Steve Gruszewski, President of the Board

    3. REPORTS
    Mr. Tim Armstrong, Assistant Superintendent

    4. CONSENT ITEMS
    Dr. Stacey Humbaugh, Superintendent

    4.1 Approve Minutes from January 28, 2020 Regular Board meeting and Board of Finance meeting
    Dr. Stacey Humbaugh, Superintendent

    4.2 PERSONNEL
    Dr. Stacey Humbaugh, Superintendent

    4.2.1  RESIGNATIONS
     
    4.2.2  ECA

         4.2.2.1  Ashtin Seaton, Volunteer Softball Coach @ GSHS for 2019-20
         4.2.2.2  Don Rhodes, Volunteer Softball Coach @ GSHS for 2019-20
         4.2.2.3  Jerry Aydt, Volunteer Track Coach @ GSHS for 2019-20
         4.2.2.4  Jerry Aydt, Volunteer Cross Country Coach @ GSHS for 2020-21
         4.2.2.4  Stu Parks, Volunteer Track Coach @ GSHS for 2019-20
         4.2.2.5  Stu Parks, Volunteer Cross Country Coach @ GSHS for 2020-21
         4.2.2.5  Kasey Knaebel, Volunteer Track Coach @ GSHS for 2019-20
         4.2.2.6  Eric Harper, Volunteer Track Coach @ GSHS for 2019-20
         4.2.2.7  Eric Harper, Volunteer Cross Country Coach @ GSHS for 2020-21
         4.2.2.8  Rachael Hileman, Volunteer Track Coach @ GSHS for 2019-20
         4.2.2.9  Rachael Hileman, Volunteer Cross Country Coach @ GSHS for 2020-21
         4.2.2.10  Hayden Baehl, Volunteer Track Coach @ GSHS for 2019-20
         4.2.2.11  Hayden Baehl, Volunteer Cross Country Coach @ GSHS for 2020-21
         4.2.2.12  Beth Lewis, Volunteer Track Coach @ GSHS for 2019-20
         4.2.2.13  Greg Gomez, Volunteer Track Coach @ GSHS for 2019-20

    4.2.3  EMPLOYMENT
     
    4.2.4  FMLA

        4.2.4.1  Kim Ziliak
        4.2.4.2  Angela Reavis
     
    4.2.5  TRANSFERS
     
    4.2.6  RETIREMENTS


    4.3 CLAIMS
    Mr. Tim Armstrong, Assistant Superintendent

    5. ACTION ITEMS
    Dr. Stacey Humbaugh, Superintendent

    5.1 Second reading of Neola Vol. 32 No 1, Policy 8451, Social Media Update and Vol 26 No 2
    Dr. Stacey Humbaugh, Superintendent

    5.2 Proposed stipends for support staff and administrators
    Dr. Stacey Humbaugh, Superintendent
    1 minutes

    5.3 Approve resolution to transfer $138,232.97 from Education to Operations for December expenses, to be done in February 2020
    Mr. Tim Armstrong, Assistant Superintendent
    1 minutes

    5.4 Approve Support Staff Current Hrly Rates and Job Titles
    Dr. Stacey Humbaugh, Superintendent

    5.5 Approve the Ability to Write Checks without Board Approval when necessary
    Mr. Tim Armstrong, Assistant Superintendent
    1 minutes

    5.6 Approve appropriation carry forwards on project related accounts from 2019 to 2020
    Mr. Tim Armstrong, Assistant Superintendent
    5 minutes

    5.7 Approve resolution to transfer $202,172.49 from Education to Operations for January 2020 expenses
    Mr. Tim Armstrong, Assistant Superintendent

    5.8 Approve the Cancellation of Outstanding Checks
    Mr. Tim Armstrong, Assistant Superintendent
    1 minutes

    5.9 Approve FBCS 8th Grade overnight trip to Tennessee on 5/7 to 5/8/20
    Dr. Stacey Humbaugh, Superintendent
    1 minutes

    5.10 Approve appointment of Pat Bengert to the Fort Branch-Johnson Township Public Library Board
    Dr. Stacey Humbaugh, Superintendent
    1 minutes

    5.11 Approve Archery Overnight trip on 3/28 and 3/29/20
    Dr. Stacey Humbaugh, Superintendent
    1 minutes

    6. DISCUSSION ITEMS
    Dr. Stacey Humbaugh, Superintendent

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

    8. ADJOURNMENT
    Mr. Steve Gruszewski, President of the Board

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