Meeting Details
March 16, 2021
6:30pm - 7:00pm
30 min
Gibson Southern High School - Library
Purpose
N/A
1.
CALL TO ORDER
Minutes
Dr. Cox called the meeting to order at 6:30 pm. In addition to Board members and members of the administration, Angela Cooper of the South Gibson Teachers Association was present along with Sara Loesch of the Princeton Daily Clarion.
2.
PATRON CONCERNS
Minutes
Dr. Cox opened the floor for patron concerns. None were voiced.
3.
REPORTS
Minutes
The Board was presented with the building and corporation financial reports fo the period ending 28 February 2021.
4.
CONSENT ITEMS
Minutes
Tim Nurrenbern made a motion to approve the Consent Items as presented. Steve Gruszewski seconded the motion and the motion passed 5 - 0.
Result: Approved
Motioned: Mr. Tim Nurrenbern, Board Member
Seconded: Mr. Steve Gruszewski, Board Secretary
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mr. Michael Bengert, President of the Board of Finance | X | ||
| Mr. Steve Gruszewski, Board Secretary | X | ||
| Mrs. Janet McBee, President of the Board | |||
| Mr. Tim Nurrenbern, Board Member | X | ||
| Mr. David Lewis, Board Member | |||
| Dr. Conway Cox, Vice President of the Board | X | ||
| Mr. Don Steinmetz, Secretary of the Board of Finance | X |
4.1
Approve Minutes from February 16, 2021 Regular Board meeting
4.2
PERSONNEL
4.2.1 RESIGNATIONS
4.2.1.1 Emily Kavanagh, Teacher @ OCS effective 5/25/21
4.2.2 ECA
4.2.2.1 Sarah Dewig, Volunteer Girls Tennis Coach @ GSHS for 20-21
4.2.3 EMPLOYMENT
4.2.4 FMLA
4.2.4.1 Jennifer Winstead, FBCS
4.2.4.2 Derek Barton, FBCS
4.2.5 TRANSFERS
4.2.6 RETIREMENTS
4.2.6.1 Lisa Brewer, Director of Special Education for Gibson County Special Services effective 6/30/21
4.3
CLAIMS
Minutes
Claims approved included:
Payroll
- Checks dated February 26, 2021, $414,135.12
- Checks dated March 12, 2021, $373,645.74
Payables
- Vouchers included 57411 - 57438, along with 57439 - 57601, along with EFT for taxes and INPRS. $1,135,986.11
5.
ACTION ITEMS
5.1
Approve Overnight trip for GSHS Softball - Murfresboro, TN
Minutes
Steve Gruszewski made a motion to approve the GSHS softball trip. Tim Nurrenbern seconded the motion and the action passed 5 - 0.
Result: Approved
Motioned: Mr. Steve Gruszewski, Board Secretary
Seconded: Mr. Tim Nurrenbern, Board Member
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mr. Michael Bengert, President of the Board of Finance | X | ||
| Mr. Steve Gruszewski, Board Secretary | X | ||
| Mrs. Janet McBee, President of the Board | |||
| Mr. Tim Nurrenbern, Board Member | X | ||
| Mr. David Lewis, Board Member | |||
| Dr. Conway Cox, Vice President of the Board | X | ||
| Mr. Don Steinmetz, Secretary of the Board of Finance | X |
5.2
Approve resolution to transfer $183,433.48 from Education to Operations for February 2021 expenses
1
minutes
Minutes
Mike Bengert made a motion to approve the transfer of $183,433.48 from Education to Operations presented. Don Steinmetz seconded the motion and the motion passed 5 - 0.
Result: Approved
Motioned: Mr. Michael Bengert, President of the Board of Finance
Seconded: Mr. Don Steinmetz, Secretary of the Board of Finance
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mr. Michael Bengert, President of the Board of Finance | X | ||
| Mr. Steve Gruszewski, Board Secretary | X | ||
| Mrs. Janet McBee, President of the Board | |||
| Mr. Tim Nurrenbern, Board Member | X | ||
| Mr. David Lewis, Board Member | |||
| Dr. Conway Cox, Vice President of the Board | X | ||
| Mr. Don Steinmetz, Secretary of the Board of Finance | X |
5.3
First Reading for Neola Vol 33 No 1
Minutes
The first reading of the policies was held.
5.4
Approve Summer School offerings for 2021 to include Geography and History of the World, IREAD Summer Remediation, Indiana Virtual Academy, and English Language Learners
Minutes
Tim Nurrenbern made a motion to approve the summer school offerings as presented. Don Steinmetz seconded the motion and the motion passed 5 - 0.
Result: Approved
Motioned: Mr. Tim Nurrenbern, Board Member
Seconded: Mr. Don Steinmetz, Secretary of the Board of Finance
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mr. Michael Bengert, President of the Board of Finance | X | ||
| Mr. Steve Gruszewski, Board Secretary | X | ||
| Mrs. Janet McBee, President of the Board | |||
| Mr. Tim Nurrenbern, Board Member | X | ||
| Mr. David Lewis, Board Member | |||
| Dr. Conway Cox, Vice President of the Board | X | ||
| Mr. Don Steinmetz, Secretary of the Board of Finance | X |
6.
DISCUSSION ITEMS
7.
ADMINISTRATIVE/BOARD CONCERNS/ANNOUNCEMENTS
8.
ADJOURNMENT
Minutes
With there being no more business to conduct, Steve Gruszewski made a motion to adjourn at 6:42 pm. Tim Nurrenbern seconded the motion and the motion passed 6-0. The meeting ended at 6:42 pm.
Result: Approved
Motioned: Mr. Steve Gruszewski, Board Secretary
Seconded: Mr. Tim Nurrenbern, Board Member
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mr. Michael Bengert, President of the Board of Finance | X | ||
| Mr. Steve Gruszewski, Board Secretary | X | ||
| Mrs. Janet McBee, President of the Board | |||
| Mr. Tim Nurrenbern, Board Member | X | ||
| Mr. David Lewis, Board Member | |||
| Dr. Conway Cox, Vice President of the Board | X | ||
| Mr. Don Steinmetz, Secretary of the Board of Finance | X |
