South Gibson School Corporation Board of Trustees Meeting

Gibson Southern High School -Conference Room
Tuesday, January 28, 2020 - 6:35pm - 7:05pm

    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
    Dr. Stacey Humbaugh, Superintendent
    4.2 PERSONNEL
    Dr. Stacey Humbaugh, Superintendent

    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

    Attachments
    Sarah_Higdon_s_hr_incr._recommendation.pdf
    Sarah_Higdon_s_hr_incr._recommendation.pdf
    4.3 CLAIMS
    Mr. Tim Armstrong, Assistant Superintendent
    5. ACTION ITEMS
    Dr. Stacey Humbaugh, Superintendent
    5.1 First Reading of Neola Vol 32 No 1, policy 8451, Social Media Update and Vol. 26 No. 1
    Dr. Stacey Humbaugh, Superintendent
    1 minutes
    5.2 Approve the Overnight Trip for FCCLA - Jill Vieira - March 5 to March 7, 2020, Muncie, IN
    Dr. Stacey Humbaugh, Superintendent
    1 minutes
    5.3 Accept recommendation for FBCS HVAC phase 3 project including alternate 1
    Mr. Tim Armstrong, Assistant Superintendent
    5 minutes

    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.

    5.4 Approve end of year appropriation adjustments
    Mr. Tim Armstrong, Assistant Superintendent
    1 minutes
    5.5 Approve appropriation carry forwards on project related accounts
    Mr. Tim Armstrong, Assistant Superintendent

    We will bring this back in February as an action item.  The calculations are not done yet. TMA

    5.6 Approve New CTE Courses
    Dr. Stacey Humbaugh, Superintendent
    1 minutes

    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

    5.7 Approval of E-rate funding
    Dr. Stacey Humbaugh, Superintendent
    1 minutes
    5.8 Approve Overnight and Out of State Trip for JJ Epperson, Minneapolis, MN
    Dr. Stacey Humbaugh, Superintendent
    1 minutes
    5.9 Approve the Award of the HVAC Phase 3 Upgrade for FBCS
    Mr. Tim Armstrong, Assistant Superintendent
    1 minutes
    6. DISCUSSION ITEMS
    Dr. Stacey Humbaugh, Superintendent
    7. ADMINISTRATIVE/BOARD CONCERNS/ANNOUNCEMENTS
    Dr. Stacey Humbaugh, Superintendent
    7.1 Feb. 18, 2020 - SGSC Board Meeting - 6:30 pm
    Dr. Stacey Humbaugh, Superintendent
    1 minutes
    7.2 GSHS Prom - April 18, 2020
    Dr. Stacey Humbaugh, Superintendent
    8. ADJOURNMENT
    Mr. Steve Gruszewski, President of the Board
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