South Gibson School Corporation Board of Trustees Meeting

1. CALL TO ORDER
Mrs. Janet McBee, Board President
1 minutes

Minutes

Board President Janet McBee opened the meeting at 06:30 pm.


1.1 Recognition of GSHS Band, Cross Country Teams, Boys Tennis Team, Boys Soccer Team
Dr. Stacey Humbaugh
15 minutes

Minutes

Dr. Humbaugh and the Board recognized the individuals, band, and teams for their accomplishments.


2. PATRON CONCERNS
Mrs. Janet McBee, Board President
5 minutes

Minutes

Board President Janet McBee asked those in attendence if there are any patron concerns to be voiced to the Board.  There being none, the Board moved on to Reports.


3. REPORTS
Dr. Stacey Humbaugh
5 minutes

3.1 I-READ Report
Dr. Stacey Humbaugh
5 minutes

Minutes

Dr. Humbaugh informed the Board about IREAD, Common Core Standards, and the RISE model of teacher evaluation


4. CONSENT ITEMS
Dr. Stacey Humbaugh
10 minutes

Minutes

With the exception of the approval of the minutes from the 18 October 2011 Board meeting (which were moved to the December meeting), Elizabeth Hirsch made a motion to approve the consent items as presented. Tim Nurrenbern seconded, and the motion passed with all in favor except Larry Johnson who abstained.

Result: Approved

Motioned: Mrs. Elizabeth Hirsch, Secretary of the Board

Seconded: Mr. Tim Nurrenbern, Board Member

VoterYesNoAbstaining
Mr. Michael Bengert, Board MemberX  
Mr. Steve Gruszewski, Board Member, Secretary of Board of Finance   
Mrs. Elizabeth Hirsch, Secretary of the BoardX  
Mr. David Lewis, Vice President of the BoardX  
Mr. Larry Johnson, Board Member, President Board of Finance  X
Mrs. Janet McBee, Board PresidentX  
Mr. Tim Nurrenbern, Board MemberX  

4.1 PERSONNEL
Dr. Stacey Humbaugh
2 minutes

4.2.1 RESIGNATIONS

     4.2.1.1-Laura Anderson, LD Resource Aide @ OCS on 11/18/11

4.2.2 ECA

     4.2.2.1-Stacey McKee, 7th Grade Boys Basketball Coach @ HCS
     4.2.2.2-Scott Osborne, Volunteer 7th Grade Boys Asst. Basketball Coach @ HCS
     4.2.2.3-Jeremy Samuel, Volunteer 5th Grade Girls Basketball Coach @ HCS
     4.2.2.4-Mallory Beuligmann, 8th Grade Girls Basketball Coach @ OCS
     4.2.2.5-Larry Johnson, Volunteer 7th Grade Boys Basketball Asst. Coach @ FBCS
     4.2.2.6-WALK ON-Ryan Marvel, Volunteer Asst. Baseball Coach @ GSHS

4.2.3 EMPLOYMENT 

     4.2.3.1-WALK ON-Katherine Harper, Special Needs Paraprofessional Aide @ FBCS - 8.0 hrs/day
    
4.2.4 RETIREMENT - None

4.2.5 FMLA

     4.2.5.1-Donna Kissel - FMLA leave November 9, 2011 - January 5, 2012


4.2 CLAIMS
Dr. Stacey Humbaugh
5 minutes

Minutes

  1. Payroll claims for 21 October 2011 ($363,827.19).
  2. Payroll claims for 4 November 2011 ($426,340.82).
  3. Payroll claims for 10 November 2011 ($79,800.00).
  4. Accounts payable vouchers 34575-34591, EFT's 90002-90004, 34592-34798 in the amount of $733,377.51.

5. ACTION ITEMS
Dr. Stacey Humbaugh
10 minutes

5.1 Approve Overnight Trip to Los Angeles for theatre students with Matt Hart
Dr. Stacey Humbaugh
5 minutes

Minutes

Motioned: Mr. David Lewis, Vice President of the Board

Seconded: Mr. Larry Johnson, Board Member, President Board of Finance

VoterYesNoAbstaining
Mr. Michael Bengert, Board MemberX  
Mr. Steve Gruszewski, Board Member, Secretary of Board of Finance   
Mrs. Elizabeth Hirsch, Secretary of the BoardX  
Mr. David Lewis, Vice President of the BoardX  
Mr. Larry Johnson, Board Member, President Board of FinanceX  
Mrs. Janet McBee, Board PresidentX  
Mr. Tim Nurrenbern, Board MemberX  

5.2 Approve 2012 agreement with Indiana All Star Driving School
Dr. Stacey Humbaugh
2 minutes

Minutes

Motion to approve.

Result: Approved

Motioned: Mr. David Lewis, Vice President of the Board

Seconded: Mr. Larry Johnson, Board Member, President Board of Finance

VoterYesNoAbstaining
Mr. Michael Bengert, Board MemberX  
Mr. Steve Gruszewski, Board Member, Secretary of Board of Finance   
Mrs. Elizabeth Hirsch, Secretary of the BoardX  
Mr. David Lewis, Vice President of the BoardX  
Mr. Larry Johnson, Board Member, President Board of FinanceX  
Mrs. Janet McBee, Board PresidentX  
Mr. Tim Nurrenbern, Board MemberX  

5.3 Second Reading of Neola Policy Updates
Dr. Stacey Humbaugh
5 minutes

Minutes

Motioned: Mrs. Elizabeth Hirsch, Secretary of the Board

Seconded: Mr. Michael Bengert, Board Member

VoterYesNoAbstaining
Mr. Michael Bengert, Board MemberX  
Mr. Steve Gruszewski, Board Member, Secretary of Board of Finance   
Mrs. Elizabeth Hirsch, Secretary of the BoardX  
Mr. David Lewis, Vice President of the BoardX  
Mr. Larry Johnson, Board Member, President Board of FinanceX  
Mrs. Janet McBee, Board PresidentX  
Mr. Tim Nurrenbern, Board MemberX  

5.4 Approve PERF Resolution
Dr. Stacey Humbaugh
5 minutes

Minutes

Motioned: Mr. David Lewis, Vice President of the Board

Seconded: Mr. Tim Nurrenbern, Board Member

VoterYesNoAbstaining
Mr. Michael Bengert, Board MemberX  
Mr. Steve Gruszewski, Board Member, Secretary of Board of Finance   
Mrs. Elizabeth Hirsch, Secretary of the BoardX  
Mr. David Lewis, Vice President of the BoardX  
Mr. Larry Johnson, Board Member, President Board of FinanceX  
Mrs. Janet McBee, Board PresidentX  
Mr. Tim Nurrenbern, Board MemberX  

6. DISCUSSION ITEMS
Dr. Stacey Humbaugh
5 minutes

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

7.1 October, 2011 Financial Report

7.2 Regular Board Meeting - Tuesday, December 20, 2011
Dr. Stacey Humbaugh
1 minutes

7.3 Christmas Break - December 22, 2011 through January 4, 2012. School resumes January 5, 2012.
Dr. Stacey Humbaugh
1 minutes

7.4 Sweetheart Dance - December 10, 2011
Dr. Stacey Humbaugh
1 minutes

7.5 January 10, 2012 - Board Reorganization meeting
Dr. Stacey Humbaugh
10 minutes

7.6 January 31, 2012 - Regular Board meeting
Dr. Stacey Humbaugh
2 minutes

8. ADJOURNMENT
Mrs. Janet McBee, Board President
1 minutes

Minutes

The Board voted to adjourn into Executive Session in the GSHS conference room at 7:15 pm. 

Motioned: Mrs. Elizabeth Hirsch, Secretary of the Board

Seconded: Mr. David Lewis, Vice President of the Board

VoterYesNoAbstaining
Mr. Michael Bengert, Board MemberX  
Mr. Steve Gruszewski, Board Member, Secretary of Board of Finance   
Mrs. Elizabeth Hirsch, Secretary of the BoardX  
Mr. David Lewis, Vice President of the BoardX  
Mr. Larry Johnson, Board Member, President Board of FinanceX  
Mrs. Janet McBee, Board PresidentX  
Mr. Tim Nurrenbern, Board MemberX