South Gibson School Corporation Board of Trustees Meeting

Gibson Southern High School - Library
Tuesday, January 11, 2022 - 6:30pm - 7:00pm

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

    2. Elect 2022 President of South Gibson School Board of Trustees
    Mrs. Janet McBee, President of the Board

    3. Elect 2022 Vice-President of the South Gibson School Board of Trustees
    Dr. Conway Cox, President of the Board

    4. Elect 2022 Secretary of the South Gibson School Board of Trustees
    Dr. Conway Cox, President of the Board

    5. Elect 2022 President of the South Gibson School Board of Financee
    Dr. Conway Cox, President of the Board

    6. Elect 2022 Secretary of the South Gibson School Board of Finance
    Dr. Conway Cox, President of the Board

    7. Set time, date and location for the Board of School Trustees regular meeting
    Dr. Conway Cox, President of the Board

    8. Appoint Elaine Tenbarge as the 2022 South Gibson School Corporation Treasurer
    Dr. Conway Cox, President of the Board

    9. Appoint Sandy Edwards and Amy Silva as the 2022 South Gibson School Corporation Assistant Treasurer
    Dr. Conway Cox, President of the Board

    10. PATRON CONCERNS
    Dr. Conway Cox, President of the Board

    12. CONSENT ITEMS
    Dr. Stacey Humbaugh, Superintendent

    12.1 Approve Minutes from December 14, 2021 meeting
    Dr. Stacey Humbaugh, Superintendent

    12.2 PERSONNEL
    Dr. Stacey Humbaugh, Superintendent

    12.2.1  RESIGNATIONS

         12.2.1.1  Judy Barber, Bus Driver effective Jan. 14, 2022
         12.2.1.2  Trevor Martin, IT Computer Support Specialist effective 1/17/22
     
    12.2.2  ECA

         12.2.2.1  Kyle DeBord, Girls Volunteer Tennis Coach for 2021-22 @ GSHS
         12.2.2.2  Andy Hollis, Girls Volunteer Tennis Coach for 2021-22 @ GSHS
         12.2.2.3  Josh Nurrenbern, Girls Volunteer Tennis Coach for 2021-22 @ GSHS
     
    12.2.3  EMPLOYMENT

         12.2.3.1  Kelly Rochleau, ELL Aide - HQ at OCS for 7.0 hrs/dy effective 1/3/22
         12.2.3.2  Whitney Norris, Life Skills Aide @ GSHS for 7.5 hrs/dy effective 1/3/22
         1.2.2.3.3  Alexander Hirsch, Study Hall Aide - NHQ for 7.0 hrs/dy effective 1/10/22
     
    12.2.4  FMLA

         12.2.4.1  Phil Minnis, OCS
     
    12.2.5  TRANSFERS

         12.2.5.1  Vicki Spindler, Spec. Ed. Bus Driver 6 hrs/dy effective 1/15/22
     
    12.2.6  RETIREMENTS


    12.3 CLAIMS
    Mr. Tim Armstrong, Assistant Superintendent

    13. ACTION ITEMS
    Dr. Stacey Humbaugh, Superintendent

    13.1 Approve out of state Skyward training for Laura Nurrenbern- March, 2022
    Dr. Stacey Humbaugh, Superintendent

    13.2 Approve Superintendent's contract for Dr. Humbaugh effective 7/1/21
    Dr. Stacey Humbaugh, Superintendent

    13.3 Approve Second Reading of Neola Policy 0144.1
    Dr. Stacey Humbaugh, Superintendent

    13.4 Approve 2022 Contract with Legal Counsel Pamela Partenheimer Mick
    Dr. Stacey Humbaugh, Superintendent

    13.5 Accept bid for HVAC FBCS Project Phase 5
    Mr. Tim Armstrong, Assistant Superintendent
    2 minutes

    Bids were due on 11 January 2022 at 2 PM.  This will be a summer 2022 project and would be the last HVAC phase at FBCS. 

    The recommendation is to accept the bid from Perfection for $408,300.00.

    Bids received:

    Midwest     $443,640.00

    Deig           $413,958.50

    Haase        $423,100.00

    Perfection  $408,300.00

    HFI             $434,500.00

     

     


    14. DISCUSSION ITEMS
    Dr. Stacey Humbaugh, Superintendent

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

    15.1 Board of Finance Meeting - 6:30 pm - January 25, 2022
    Dr. Stacey Humbaugh, Superintendent

    15.2 Regular Board Meeting - January 25, 2022 - 6:35 pm - Gibson Southern High School
    Dr. Stacey Humbaugh, Superintendent

    15.3 Executive Session Board meeting - January 28, 2022- 11 am at Central Office
    Dr. Stacey Humbaugh, Superintendent

    16. ADJOURNMENT
    Dr. Conway Cox, President of the Board

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