Meeting Details
January 25, 2022
6:35pm - 7:05pm
30 min
Gibson Southern High School - Library
Purpose
N/A
1.
CALL TO ORDER
Minutes
Dr. Cox called the meeting to order at 6:32 pm. In addition to Board members, Administration, and Board Attorney Pam Partenheimer, Angela Cooper of the South Gibson Teachers Association along with patrons of South Gibson School Corporation.
2.
PATRON CONCERNS
Minutes
Dr. Cox opened the floor to patrons to voice any concerns. None were voiced.
3.
REPORTS
Minutes
The Board was presented with the 31 December 2021 ECA accounts for each school.
4.
CONSENT ITEMS
Minutes
Tim Nurrenbern made a motion to approve the consent agenda as presented. Janet McBee seconded the motion and the consent items passed 7-0.
Result: Approved
Motioned: Mr. Tim Nurrenbern, President of the Board of Finance
Seconded: Mrs. Janet McBee, Board member
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mr. Michael Bengert, Secretary of the Board | X | ||
| Mr. Steve Gruszewski, Board member | X | ||
| Mrs. Janet McBee, Board member | X | ||
| Mr. Tim Nurrenbern, President of the Board of Finance | X | ||
| Mr. David Lewis, Secretary of the Board of Finance | X | ||
| Dr. Conway Cox, President of the Board | X | ||
| Mr. Don Steinmetz, Vice President of the Board | X |
4.1
Approve Minutes from January 11, 2022 Board meeting
4.2
PERSONNEL
4.2.1 RESIGNATIONS
4.2.2 ECA
4.2.2.1 Sean Whitten, Middle School Wrestling Coach for 2021-22
4.2.2.2 Josh Elpers Volunteer Middle School Wrestling Coach for 2021-22
4.2.3 EMPLOYMENT
4.2.3.1 Jenna Hornby, General Aide/Art Aide at FBCS for 7.5 hrs/dy effective 01/19/22
4.2.3.2 Dana George, Special Needs Aide at FBCS for 8.0 hrs/dy effective 01/31/22
4.2.3.3 Zach Pullum, IT Computer Support Specialist @ GSHS for 8.0 hrs/dy effective 02/01/22
4.2.4 FMLA
4.2.4.1 - Kendra Barrett, GSHS
4.2.4.2 - Kyle Runyan, GSHS
4.2.5 TRANSFERS
4.2.5.1 Donna Harpe, LD Resource Aide at 7.5 hrs/dy effective 1/3/22
4.2.5.2 Lesa Bond, HQ Spec. Ed. Aide at 7.0 hrs/dy effective 1/17/22 @ HCS
4.2.6 RETIREMENTS
4.2.6.1 Ann Schapker, effective 5/25/22
4.3
CLAIMS
Minutes
Claims approved included:
Payroll
- Payroll dated January 3, 2022 $492,864.48
- Payroll dated January 14, 2022 $358,290.49
- Payroll dated January 28, 2022 $467,211.96
Vouchers
- Vouchers included 59360-59390 along with EFT for taxes and INPRS for $400,940.22
- Vouchers 59377-59571 along with EFT for taxes and INPRS for $1,355,730.50
5.
ACTION ITEMS
5.1
Approve appropriation adjustments for calendar year budget 2021
Minutes
Janet McBee made a motion to approve the year-end appropriation adjustments for the calendar year 2021 as presented. Steve Gruszewski seconded the motion and the action passed 7-0.
Result: Approved
Motioned: Mrs. Janet McBee, Board member
Seconded: Mr. Steve Gruszewski, Board member
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mr. Michael Bengert, Secretary of the Board | X | ||
| Mr. Steve Gruszewski, Board member | X | ||
| Mrs. Janet McBee, Board member | X | ||
| Mr. Tim Nurrenbern, President of the Board of Finance | X | ||
| Mr. David Lewis, Secretary of the Board of Finance | X | ||
| Dr. Conway Cox, President of the Board | X | ||
| Mr. Don Steinmetz, Vice President of the Board | X |
6.
DISCUSSION ITEMS
7.
ADMINISTRATIVE/BOARD CONCERNS/ANNOUNCEMENTS
7.1
January 28, 2022 Executive Session - Central Office
8.
ADJOURNMENT
Minutes
With no other business to conduct, Steve Gruszewski made a motion to adjourn the meeting at 6:52 pm. David Lewis seconded the motion and the Board adjourned on a vote of 7-0.
