Minutes
Steve Gruszewski called the Zoom meeting to order at 6:35 pm. Dr. Stacey Humbaugh, Tim Armstrong and Steve Gruszewski were physically present for the meeting while the following attending the meeting through Zoom: Janet McBee, Tim Nurrenbern, Don Steinmetz, David Lewis, School Board Attorney, Bob Kinkle, South Gibson Teachers Association President Angela Cooper, and from the media, Sarah Loesch and Janice Barniak.
Minutes
Mr. Gruszewski opened the floor for patron concerns. None were raised.
Minutes
The board was presented with the March, 2020 financial reports for both the corporation and the building ECA accounts.
Minutes
David Lewis made a motion to approve the consent agenda as presented. Tim Nurrenbern second the motion and the motion passed 5-0.
Result: Approved
Motioned: Mr. David Lewis, Vice President of the Board
Seconded: Mr. Tim Nurrenbern, Board Member
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mr. Michael Bengert, Board Member | |||
| 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 | X | ||
| Dr. Conway Cox, Secretary of the Board | |||
| Mr. Don Steinmetz, President of the Board of Finance | X |
4.2.1 RESIGNATIONS
4.2.1.1 Cliff Irvin, effective May 19, 2020
4.2.2 ECA
4.2.2.1 Al Lentz, Girls Golf Coach at GSHS for 2020-21
4.2.3 EMPLOYMENT
4.2.4 FMLA
4.2.4.1 Laura Michel
4.2.5 TRANSFERS
4.2.6 RETIREMENTS
Minutes
Claims approved included:
Minutes
Janet McBee made a motion to approve the 2020-21 contract with EAB. Mr. David Lewis seconded the motion. The motion was approved 5-0.
Result: Approved
Motioned: Mrs. Janet McBee, Secretary of the Board of Finance
Seconded: Mr. David Lewis, Vice President of the Board
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mr. Michael Bengert, Board Member | |||
| 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 | X | ||
| 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 homebound contracts for Shannon Davis, Scott Walden, and Diane Nurrenbern. Mr. David Lewis seconded the motion. The motion was approved 5-0.
Result: Approved
Motioned: Mrs. Janet McBee, Secretary of the Board of Finance
Seconded: Mr. David Lewis, Vice President of the Board
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mr. Michael Bengert, Board Member | |||
| 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 | X | ||
| Dr. Conway Cox, Secretary of the Board | |||
| Mr. Don Steinmetz, President of the Board of Finance | X |
Minutes
Mr. David Lewis made a motion to approve Resolution 2020-5 - payment of support staff through the end of the school year. Mr. Don Steinmetz seconded the motion and the motion was approved 5-0.
Result: Approved
Motioned: Mr. David Lewis, Vice President of the Board
Seconded: Mr. Don Steinmetz, President of the Board of Finance
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mr. Michael Bengert, Board Member | |||
| 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 | X | ||
| Dr. Conway Cox, Secretary of the Board | |||
| Mr. Don Steinmetz, President of the Board of Finance | X |
For March 2020 to be done in April 2020
Departments previously paid from Basic Grant Revenues
Operations Fund Program Title Monthly Expense
300 23110 School Board $ -
300 23150 Legal Services $ 2,205.50
300 23210 Superintendents Office $ 15,982.86
300 25110 Business Office $ 16,629.98
300 25790 Other Personnel Services $ -
300 26100 Maintenance Office $ 5,941.92
300 26200 Maintenance & Buildings $ 139,941.52
300 26300 Maintenance of Grounds $ 200.00
300 26500 Vehicles - not Buses $ 43.00
Subtotal $ 180,944.78
Credit for previous utilities paid from old CPF file $355,200/12 $ 29,600.00
Total Transfer from 101 to 300 $ 151,344.78
Basic Grant $1,132,959.10 13.36%
Minutes
Mr. Tim Nurrenbern made a motion to approve the transfer of $151,344.78 from the Education fund to the Operations fund for March, 2020 expenses. Mrs. Janet McBee seconded the motion and the motion was approved with a vote of 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 | |||
| 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 | X | ||
| Dr. Conway Cox, Secretary of the Board | |||
| Mr. Don Steinmetz, President of the Board of Finance | X |
Minutes
Dr. Stacey Humbaugh led a short discussion on the upcoming possible TIF district being proposed
Minutes
A tentative date for the 2020 senior graduation has been proposed for August 7, 2020.
Minutes
With no further business to discuss, Mr. David Lewis made a motion to adjourn the meeting at 6:45 pm. Mrs. Janet McBee seconded the motion and the motion passed with a vote of 5-0.
Result: Approved
Motioned: Mr. David Lewis, Vice President of the Board
Seconded: Mrs. Janet McBee, Secretary of the Board of Finance
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mr. Michael Bengert, Board Member | |||
| 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 | X | ||
| Mr. Don Steinmetz, President of the Board of Finance | X |
Meeting Details
April 21, 2020
6:30pm - 7:00pm
30 min
Administration Office
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
April 21, 2020
6:30pm - 7:00pm
30 min
Administration Office
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”.