Minutes
Steve Gruszewski opened the meeting of the Board at 6:35 p.m. In addition to Board members, Angela Cooper of the South Gibson Teachers Association was present along with Mike Ruder, Director of Maintenance, Ron Steinhart of Hafer and Associates, and Mike Melvin of Toyota.
Minutes
The floor was opened for patron concerns but none were raised.
Minutes
Dr. Humbaugh and Mike Melvin of Toyota briefed the Board on the 4T program which involves students from GSHS Titans, PCHS Tigers, and WMHS Trojans taking classes at Toyota beginning in the fall of 2020.
Minutes
Tim Nurrenbern made a motion to approve the consent items as presented. Janet McBee seconded the motion and the motion passed 5-0.
Result: Approved
Motioned: Mr. Tim Nurrenbern, Board Member
Seconded: Mrs. Janet McBee, Secretary of the Board of Finance
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mr. Michael Bengert, Board Member | X | ||
| Mr. Steve Gruszewski, President of the Board | X | ||
| Mrs. Janet McBee, Secretary of the Board of Finance | X | ||
| Mr. Tim Nurrenbern, Board Member | X | ||
| Mr. David Lewis, Vice President of the Board | |||
| Dr. Conway Cox, Secretary of the Board | |||
| Mr. Don Steinmetz, President of the Board of Finance | X |
4.2.1 RESIGNATIONS
4.2.2 ECA
4.2.2.1 Lance Flener, JV Baseball Coach @ GSHS for 2019-20
4.2.2.2 Zach Pullum, Volunteer Baseball Coach @ GSHS for 2019-20
4.2.2.4 Deron Spink, Volunteer Baseball Coach @ GSHS for 2019-20
4.2.3 EMPLOYMENT
4.2.4 FMLA
4.2.5 TRANSFERS
4.2.5.1 Sarah Higdon, Increase in hrs to 4 hrs/day at GSHS for Cafeteria effective 1/6/2020
4.2.6 RETIREMENTS
Minutes
Payments approved include:
Payroll
Payables included vouchers 54926-54947, 54952, 54948-55201, along with EFT's for taxes and INPRS.
Minutes
The first reading of these policies was conducted.
Minutes
Janet McBee made a motion to approve the overnight trip for FCCLA. Don Steinmetz seconded the motion and the motion passed 5-0.
Result: Approved
Motioned: Mrs. Janet McBee, Secretary of the Board of Finance
Seconded: Mr. Don Steinmetz, President of the Board of Finance
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mr. Michael Bengert, Board Member | X | ||
| Mr. Steve Gruszewski, President of the Board | X | ||
| Mrs. Janet McBee, Secretary of the Board of Finance | X | ||
| Mr. Tim Nurrenbern, Board Member | X | ||
| Mr. David Lewis, Vice President of the Board | |||
| Dr. Conway Cox, Secretary of the Board | |||
| Mr. Don Steinmetz, President of the Board of Finance | X |
The recommendation is to award the project to Perfection HVAC and include alternate number 1. The grand total of the project budget including the alternate is $699,032.00.
Minutes
Janet McBee made a motion to accept the recommendation to award the project to Perfection, including alternate 1, for a total of $699,032.00. Don Steinmetz seconded the motion and the motion passed 5-0.
Result: Approved
Motioned: Mrs. Janet McBee, Secretary of the Board of Finance
Seconded: Mr. Don Steinmetz, President of the Board of Finance
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mr. Michael Bengert, Board Member | X | ||
| Mr. Steve Gruszewski, President of the Board | X | ||
| Mrs. Janet McBee, Secretary of the Board of Finance | X | ||
| Mr. Tim Nurrenbern, Board Member | X | ||
| Mr. David Lewis, Vice President of the Board | |||
| Dr. Conway Cox, Secretary of the Board | |||
| Mr. Don Steinmetz, President of the Board of Finance | X |
Minutes
Mike Bengert made a motion to approve the year-end appropriation adjustments as presented. Don Steinmetz seconded the motion and the motion passed 5-0.
Result: Approved
Motioned: Mr. Michael Bengert, Board Member
Seconded: Mr. Don Steinmetz, President of the Board of Finance
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mr. Michael Bengert, Board Member | X | ||
| Mr. Steve Gruszewski, President of the Board | X | ||
| Mrs. Janet McBee, Secretary of the Board of Finance | X | ||
| Mr. Tim Nurrenbern, Board Member | X | ||
| Mr. David Lewis, Vice President of the Board | |||
| Dr. Conway Cox, Secretary of the Board | |||
| Mr. Don Steinmetz, President of the Board of Finance | X |
We will bring this back in February as an action item. The calculations are not done yet. TMA
Minutes
No action was taken on this.
4796 Intro to Advanced Manufacturing
5608 Advanced Manufacturing I
5608 Advanced Manufacturing II
5616 Energy Industry I
5684 Electronic & Computer Tech I
5782 Precision Machining I
5784 Precision Machining II
Minutes
Janet McBee made a motion to approve these courses which are related to the 4T project with Toyota. Don Steinmetz seconded the motion and the motion passed 5-0.
Result: Approved
Motioned: Mrs. Janet McBee, Secretary of the Board of Finance
Seconded: Mr. Don Steinmetz, President of the Board of Finance
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mr. Michael Bengert, Board Member | X | ||
| Mr. Steve Gruszewski, President of the Board | X | ||
| Mrs. Janet McBee, Secretary of the Board of Finance | X | ||
| Mr. Tim Nurrenbern, Board Member | X | ||
| Mr. David Lewis, Vice President of the Board | |||
| Dr. Conway Cox, Secretary of the Board | |||
| Mr. Don Steinmetz, President of the Board of Finance | X |
Minutes
Janet McBee made a motion to approve the E-Rate funding documents as presented. Mike Bengert seconded the motion and the motion passed 5-0.
Result: Approved
Motioned: Mrs. Janet McBee, 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, President of the Board | X | ||
| Mrs. Janet McBee, Secretary of the Board of Finance | X | ||
| Mr. Tim Nurrenbern, Board Member | X | ||
| Mr. David Lewis, Vice President of the Board | |||
| Dr. Conway Cox, Secretary of the Board | |||
| Mr. Don Steinmetz, President of the Board of Finance | X |
Minutes
Mike Bengert made a motion to approve the trip as presented. Don Steinmetz seconded the motion and the motion passed 5-0.
Result: Approved
Motioned: Mr. Michael Bengert, Board Member
Seconded: Mr. Don Steinmetz, President of the Board of Finance
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mr. Michael Bengert, Board Member | X | ||
| Mr. Steve Gruszewski, President of the Board | X | ||
| Mrs. Janet McBee, Secretary of the Board of Finance | X | ||
| Mr. Tim Nurrenbern, Board Member | X | ||
| Mr. David Lewis, Vice President of the Board | |||
| Dr. Conway Cox, Secretary of the Board | |||
| Mr. Don Steinmetz, President of the Board of Finance | X |
Minutes
This was a duplicate item and should not have appeared on the agenda. TMA
Minutes
Don Steinmetz made a motion to adjourn at 7:20 p.m. Tim Nurrenbern seconded the motion and the Board voted to adjourn 5-0.
Result: Approved
Motioned: Mr. Don Steinmetz, President of the Board of Finance
Seconded: Mr. Tim Nurrenbern, Board Member
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mr. Michael Bengert, Board Member | X | ||
| Mr. Steve Gruszewski, President of the Board | X | ||
| Mrs. Janet McBee, Secretary of the Board of Finance | X | ||
| Mr. Tim Nurrenbern, Board Member | X | ||
| Mr. David Lewis, Vice President of the Board | |||
| Dr. Conway Cox, Secretary of the Board | |||
| Mr. Don Steinmetz, President of the Board of Finance | X |
Meeting Details
January 28, 2020
6:35pm - 7:05pm
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
January 28, 2020
6:35pm - 7:05pm
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”.