South Gibson School Corporation Board of Trustees Meeting

Vouchers approved by the Board were:

1. Payroll claims for checks dated 23 September 2011 ($355,818.49).
2. Payroll claims for checks dated 7 October 2011 ($362,515.38).
3. Payable vouchers 34366-34373, 34356-34365, 34374-34574, and electronic transfers ($617,873.29).

After discussion, no action was taken and the item will be brought back on the November 2011 Regular Meeting.

Dr. Stacey Humbaugh asked the Board to approve the agreement between the SGSC and the SGTA as presented.  A motion was made, seconded, and the motion passed.

Dr. Humbaugh asked the Board to approve the Memorandum of Understanding between SGSC and SGTA concerning the one-time bonus stipend.  A motion was made, seconded, and the motion passed.

Dr. Humbaugh asked the Board to approve a one-time bonus stipend for support staff and administrators who where employed with SGSC on or before 31 December 2010, are currently employed in a non-ECA position, with the payments coming from the fund in which their salary/wages regularly are expended, and at a minimum gross bonus of $50.  A motion was made, seconded, and the motion passed.

Dr. Humbaugh asked the Board to approve the appropriation adjustments as presented.  A motion was made, seconded, and the motion passed.

1. Elizabeth Hirsch moved and Tim Nurrenbern seconded a motion to approve the adoption of the Property Tax Supported Funds, as well as the General Fund, as advertised.  The motion passed 5/0.
2. Tim Nurrenbern moved and Mike Bengert seconded a motion to approve the Adoption of the Capital Projects Fund plan as advertised.  The motion passed 5/0.
3. Elizabeth Hirsch moved and Tim Nurrenbern seconded a motion to approve the Adoption of the Year 2012 Bus Replacement Plan as advertised.  The motion passed 5/0.
4. Larry Johnson moved, and Elizabeth Hirsch seconded a motion to approve the request to advertise the Capital Projects Fund Notice of Adoption.  The motion passed 5/0.
5. Tim Nurrenbern moved, and Larry Johnson seconded a motion to adopt a resolution of Tax Neutrality reducing levy in the Capital Projects Fund to provide levy for the Severance Fund.  The motion passed 5/0.

Dr. Humbaugh asked the Board for a resolution to add qualifying former GPW employees now employed SGSC into PERF effective July 1, 2011.  A motion was made, seconded, and passed.

Dr. Humbaugh asked the Board to approve the health care contract renewal with Welborn Health Plans and SGSC.  A motion was made, seconded, and passed.

Dr. Humbaugh asked the Board to approve the disposal of the list of presented books from the FBCS library.  A motion was made, seconded, and passed.

Dr. Humbaugh asked the Board for approval to scrap the Romeo Brailer that was inoperable.  A motion was made, seconded, and passed.

The presented Neola policies were presented in a first reading.