South Gibson School Corporation Board of Trustees Meeting

Gibson Southern High School - Library
Tuesday, January 26, 2021 - 6:35pm - 7:05pm

    1. CALL TO ORDER
    Mrs. Janet McBee, President of the Board

    2. PATRON CONCERNS
    Mrs. Janet McBee, President of the Board

    3. REPORTS
    Mr. Tim Armstrong, Assistant Superintendent

    4. CONSENT ITEMS
    Dr. Stacey Humbaugh, Superintendent

    4.1 Approve Minutes from December 15, 2020 & January 12, 2021
    Dr. Stacey Humbaugh, Superintendent

    4.2 PERSONNEL
    Dr. Stacey Humbaugh, Superintendent

    4.2.1  RESIGNATIONS
     
    4.2.2  ECA
     
    4.2.3  EMPLOYMENT

         4.2.3.1  Jerry Sparks Jr., Custodian at OCS effective 1/20/21
     
    4.2.4  FMLA

        4.2.4.1  Amy Koester, OCS
        4.2.4.2  Jodi Meuser, GSHS
     
    4.2.5  TRANSFERS
     
    4.2.6  RETIREMENTS

         4.2.6.1  Lisa Kloc, Physical Therapist and Assistive Technology Coordinator for GCSS effective 5/28/21


    4.3 CLAIMS

    5. ACTION ITEMS
    Dr. Stacey Humbaugh, Superintendent

    5.1 Accept bid for HVAC FBCS Project Phase 4

    5.2 Approve resolution to transfer $229,435.27 from Education to Operations for December 2020 expenses
    Mr. Tim Armstrong, Assistant Superintendent
    1 minutes

    Budgeted transfers 2021    $ 2,057,222.00                                               January 2021

    Operations Fund               ProgramTitle                                                 Monthly Expense

    300                                     23110 School Board                                            $ 6,405.21

    300                                     23150 Legal Services                                          $ 2,732.50

    300                                     23210 Superintendents Office                            $ 15,656.53

    300                                     25110 Business Office                                        $ 23,100.59

    300                                     25790 Other Personnel Services                              $ -

    300                                     26100 Maintenance Office                                    $ 8,792.69

    300                                     26200 Maintenance & Buildings                        $ 170,471.31

    300                                     26300  Maintenance of Grounds                           $ 1,400.00

    300                                     26500  Vehicles - not Buses                                   $ 876.44

    Total Transfer from 101 to 300-------------------------$ 229,435.27

    percentage of state support-------------------------20.03%

    Basic Grant for month                                $ 1,145,229.17

    Balance of budget 2021                                  $ 1,827,786.73


    5.3 Accept bid from Kirlen Bus for two special ed buses per bus replacement plan
    Mr. Tim Armstrong, Assistant Superintendent

    The recommendation is to accept the bid from Kerlin for two buses at that price.


    6. DISCUSSION ITEMS
    Dr. Stacey Humbaugh, Superintendent

    7. ADMINISTRATIVE/BOARD CONCERNS/ANNOUNCEMENTS
    Dr. Stacey Humbaugh, Superintendent

    7.1 February 16, 2021 - 6:30 pm - South Gibson Board of Trustees Meeting
    Dr. Stacey Humbaugh, Superintendent
    1 minutes

    8. ADJOURNMENT
    Mrs. Janet McBee, President of the Board

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