Board President Janet McBee called the meeting to order at 6:30 p.m.
Minutes
Dr. Humbaugh and the Board recognized the accomplishments of the FFA and Spell Bowl Students.
Minutes
Board President Janet McBee asked patrons if there were any concerns; none were reported.
Minutes
Tim Armstrong reported funds left over from the renovation/construction project at Gibson Southern are $1,084,400.
Minutes
The consent agenda was approved as presented.
Result: Approved
Motioned: Mr. Tim Nurrenbern, Board Member
Seconded: Mr. Larry Johnson, Board Member, President Board of Finance
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mr. Michael Bengert, Board Member | X | ||
| Mr. Steve Gruszewski, Board Member, Secretary of Board of Finance | X | ||
| Mrs. Elizabeth Hirsch, Secretary of the Board | X | ||
| Mr. David Lewis, Vice President of the Board | |||
| Mr. Larry Johnson, Board Member, President Board of Finance | X | ||
| Mrs. Janet McBee, Board President | X | ||
| Mr. Tim Nurrenbern, Board Member | X |
4.2.1 RESIGNATIONS
4.2.1.1-Justin Hight - Girls Soccer Coach @ GSHS
4.2.2.2-Kyle DeBord - Football Asst. Coach @ GSHS
4.2.2 ECA
4.2.2.1-Kent Martin, Volunteer Wrestling Coach @ GSHS
4.2.2.2-Kent Martin, Volunteer Baseball Coach @ GSHS
4.2.2.3-Dustin May, JV Baseball Coach @ GSHS
4.2.2.4-Mickey Harpenau, Volunteer Baseball Coach @ GSHS
4.2.3 EMPLOYMENT
4.2.3.1-Stacey Michel-LD Resource Aide @ OCS beginning 12/12/11 - 7 hrs/day
4.2.3.2-Amanda Glotzbach - Art Teacher @ FBCS beginning 1/5/12
4.2.4 RETIREMENT
4.2.5 FMLA
4.2.5.1-Julie O'Brien - December 5, 2011 to January 5, 2012
4.2.5.2-Monica Sprinkle - May 8 to May 23, 2012
4.2.5.3-Lana Beloat - December 12, 2011 to May 23, 2012
Minutes
Payroll claims:
Payable vouchers: 34799-34822, 90004-90006, 34821-35021 ($3,002,322.70)
Minutes
Result: Approved
Motioned: Mrs. Elizabeth Hirsch, Secretary of the Board
Seconded: Mr. Steve Gruszewski, Board Member, Secretary of Board of Finance
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mr. Michael Bengert, Board Member | X | ||
| Mr. Steve Gruszewski, Board Member, Secretary of Board of Finance | X | ||
| Mrs. Elizabeth Hirsch, Secretary of the Board | X | ||
| Mr. David Lewis, Vice President of the Board | |||
| Mr. Larry Johnson, Board Member, President Board of Finance | X | ||
| Mrs. Janet McBee, Board President | X | ||
| Mr. Tim Nurrenbern, Board Member | X |
Minutes
The Board approved the scrapping, selling, and/or disposal of the equipment at the discretion of Administration due to the low value of the individual pieces.
Result: Approved
Motioned: Mr. Michael Bengert, Board Member
Seconded: Mr. Larry Johnson, Board Member, President Board of Finance
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mr. Michael Bengert, Board Member | X | ||
| Mr. Steve Gruszewski, Board Member, Secretary of Board of Finance | X | ||
| Mrs. Elizabeth Hirsch, Secretary of the Board | X | ||
| Mr. David Lewis, Vice President of the Board | |||
| Mr. Larry Johnson, Board Member, President Board of Finance | X | ||
| Mrs. Janet McBee, Board President | X | ||
| Mr. Tim Nurrenbern, Board Member | X |
Minutes
Result: Approved
Motioned: Mr. Tim Nurrenbern, Board Member
Seconded: Mr. Michael Bengert, Board Member
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mr. Michael Bengert, Board Member | X | ||
| Mr. Steve Gruszewski, Board Member, Secretary of Board of Finance | X | ||
| Mrs. Elizabeth Hirsch, Secretary of the Board | X | ||
| Mr. David Lewis, Vice President of the Board | |||
| Mr. Larry Johnson, Board Member, President Board of Finance | X | ||
| Mrs. Janet McBee, Board President | X | ||
| Mr. Tim Nurrenbern, Board Member | X |
Minutes
Result: Approved
Motioned: Mr. Larry Johnson, Board Member, President Board of Finance
Seconded: Mrs. Elizabeth Hirsch, Secretary of the Board
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mr. Michael Bengert, Board Member | X | ||
| Mr. Steve Gruszewski, Board Member, Secretary of Board of Finance | X | ||
| Mrs. Elizabeth Hirsch, Secretary of the Board | X | ||
| Mr. David Lewis, Vice President of the Board | |||
| Mr. Larry Johnson, Board Member, President Board of Finance | X | ||
| Mrs. Janet McBee, Board President | X | ||
| Mr. Tim Nurrenbern, Board Member | X |
Minutes
Result: Approved
Motioned: Mr. Larry Johnson, Board Member, President Board of Finance
Seconded: Mr. Steve Gruszewski, Board Member, Secretary of Board of Finance
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mr. Michael Bengert, Board Member | X | ||
| Mr. Steve Gruszewski, Board Member, Secretary of Board of Finance | X | ||
| Mrs. Elizabeth Hirsch, Secretary of the Board | X | ||
| Mr. David Lewis, Vice President of the Board | |||
| Mr. Larry Johnson, Board Member, President Board of Finance | X | ||
| Mrs. Janet McBee, Board President | X | ||
| Mr. Tim Nurrenbern, Board Member | X |
Minutes
There being no more business to conduct, the Board adjourned at 6:58 p.m.
Result: Approved
Motioned: Mr. Steve Gruszewski, Board Member, Secretary of Board of Finance
Seconded: Mr. Tim Nurrenbern, Board Member
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mr. Michael Bengert, Board Member | X | ||
| Mr. Steve Gruszewski, Board Member, Secretary of Board of Finance | X | ||
| Mrs. Elizabeth Hirsch, Secretary of the Board | X | ||
| Mr. David Lewis, Vice President of the Board | |||
| Mr. Larry Johnson, Board Member, President Board of Finance | X | ||
| Mrs. Janet McBee, Board President | X | ||
| Mr. Tim Nurrenbern, Board Member | X |
Meeting Details
December 20, 2011
6:30pm - 7:00pm
30 min
Gibson Southern High School - Library
Purpose
THIS MEETING IS A MEETING OF THE SCHOOL BOARD IN PUBLIC FOR THE PURPOSE OF CONDUCTING THE SCHOOL CORPORATION’S BUSINESS AND IS NOT TO BE CONSIDERED A PUBLIC COMMUNITY MEETING. THERE WILL BE TIME FOR PUBLIC PARTICIPATION AS INDICATED BY AGENDA ITEM “PATRON CONCERNS”.
Meeting Details
December 20, 2011
6:30pm - 7:00pm
30 min
Gibson Southern High School - Library
Purpose
THIS MEETING IS A MEETING OF THE SCHOOL BOARD IN PUBLIC FOR THE PURPOSE OF CONDUCTING THE SCHOOL CORPORATION’S BUSINESS AND IS NOT TO BE CONSIDERED A PUBLIC COMMUNITY MEETING. THERE WILL BE TIME FOR PUBLIC PARTICIPATION AS INDICATED BY AGENDA ITEM “PATRON CONCERNS”.