South Gibson School Corporation Board of Trustees Meeting

Gibson Southern High School - Library
Tuesday, October 18, 2011 - 6:30pm - 7:00pm

    1. CALL TO ORDER
    Mr. David Lewis,Vice President of the Board
    1 minutes

    2. PATRON CONCERNS
    Mr. David Lewis, Vice President of the Board
    5 minutes

    3. REPORTS
    Dr. Stacey Humbaugh
    5 minutes

    4. CONSENT ITEMS
    Dr. Stacey Humbaugh
    10 minutes

    4.1 MINUTES - September 20, 2011 Board Meetings

    4.2 PERSONNEL
    Dr. Stacey Humbaugh
    10 minutes

    4.2.1  RESIGNATIONS - None

    4.2.2  ECA

         4.2.2.1-Gretchen E. Michel, Volunteer 5th Grade Girls Basketball Coach @ FBCS
         4.2.2.2-Steve Lintzenich, Volunteer 6th Grade Boys Basketball Coach @ OCS
         4.2.2.3-Michael Galvin, Volunteer 5th Grade Boys Basketball Coach @ HCS
         4.2.2.4-Ryan Karaff, 8th Grade Boys Basketball Coach @ FBCS
         4.2.2.5-Eric Steckler, Volunteer Assistant Boys Basketball Coach @ GSHS
         4.2.2.6-Jay Sparks, Boys/Girls Track Coach @ HCS
         4.2.2.7-Roger Conklin, Volunteer 5th Grade Boys Basketball Coach @ HCS
         4.2.2.8-Michael Eichmiller, Volunteer 6th Grade Girls Basketball Coach @ FBCS
         4.2.2.9-Tony Armstrong - Strength & Conditioning Coach @ GSHS
         4.2.2.10-Walk On -Grant Schmitt, Volunteer 6th Grade Boys Basketball Coach @ HCS
         4.2.2.11-Walk On-Robert Lingafelter, Volunteer 5th Grade Girls Basketball Coach @ HCS
         4.2.2.12-Walk On-Bonnie Hasselbrinck, Cafeteria worker @ FBCS for 3 hrs/day


     
    4.2.3  EMPLOYMENT

         4.2.3.1-Sarah Fuhs, Classroom Aide @ HCS beginning 9/30/11 for 6.5 hrs/day
         4.2.3.2-Darrin Starkey - Cafeteria Aide @ SGSC beginning 9/12/11
        
    4.2.4  RETIREMENT

         4.2.4.1-Pat Scott, SGSC Secretary effective December 31, 2011

    4.2.5  FMLA

         4.2.5.1-Chasity Bates - FMLA leave January 5 - February 21, 2012
         4.2.5.2-Sarah Rigg - FMLA leave December 15 - March 19, 2012

    4.2.6  MEDICAL LEAVE-None


    4.3 CLAIMS
    Dr. Stacey Humbaugh
    10 minutes

    4.4 Approve payment of Homebound instruction by Mr. Kevin Smith.
    Dr. Stacey Humbaugh
    5 minutes

    5. ACTION ITEMS
    Dr. Stacey Humbaugh
    15 minutes

    5.1 Walk On - Overnight Theatre Trip to Los Angeles
    Dr. Stacey Humbaugh
    5 minutes

    5.2 Approve agreement between South Gibson School Corporation and the South Gibson Teachers Association
    Dr. Stacey Humbaugh
    10 minutes

    5.3 Approve Memorandum of Understanding between South Gibson School Corporation and the South Gibson Teachers Association on One Time Bonus Stipend
    Dr. Stacey Humbaugh
    10 minutes

    5.4 Approve One Time Bonus Stipend for Support Staff and Administrators
    Dr. Stacey Humbaugh
    2 minutes

    5.5 Approve Appropriation adjustments

    5.6 Approve South Gibson School Corporation 2012 Budget

    5.7 Approve resolution to add former Gibson-Pike-Warrick Co-op employees to PERF effective July 1, 2011
    Dr. Stacey Humbaugh
    5 minutes

    5.8 Approve Health Care Contract Renewal with Welborn Health Plans
    Dr. Stacey Humbaugh
    10 minutes

    5.9 Declare FBCS library books as obsolete and approve their disposal/sale

    5.10 Approve Romeo Brailer to be declared as surplus/scrap
    Dr. Stacey Humbaugh
    2 minutes

    5.11 First Reading of Neola Policy Updates
    Dr. Stacey Humbaugh
    5 minutes

    6. DISCUSSION ITEMS
    Dr. Stacey Humbaugh
    10 minutes

    7. ADMINISTRATIVE/BOARD CONCERNS/ANNOUNCEMENTS
    Dr. Stacey Humbaugh
    5 minutes

    7.1 Regular Board Meeting - Tuesday, November 15, 2011
    Dr. Stacey Humbaugh
    1 minutes

    7.2 Fall Break -Wednesday, November 23, 2011
    Dr. Stacey Humbaugh
    2 minutes

    7.3 Thanksgiving Break - Thursday/Friday, November 24-25, 2011
    Dr. Stacey Humbaugh
    2 minutes

    7.4 Regular Board Meeting - Tuesday, December 20, 2011
    Dr. Stacey Humbaugh
    2 minutes

    8. ADJOURNMENT
    Mr. David Lewis, Vice President of the Board
    1 minutes

Close