South Gibson School Corporation Board of Trustees Meeting

Gibson Southern High School - Library
Tuesday, December 20, 2011 - 6:30pm - 7:00pm

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

    Board President Janet McBee called the meeting to order at 6:30 p.m.


    1.1 Recognize FFA Students and Spell Bowl Students
    Dr. Stacey Humbaugh
    15 minutes

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

    3. REPORTS
    Dr. Stacey Humbaugh
    10 minutes

    3.1 CONSTRUCTION FUNDS
    Mr. Tim Armstrong, Assistant Superintendent
    5 minutes

    4. CONSENT ITEMS
    Dr. Stacey Humbaugh
    10 minutes

    4.1 MINUTES - October 18, 2011 and November 15, 2011 Board Meetings

    4.2 PERSONNEL
    Dr. Stacey Humbaugh
    5 minutes

    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


    4.3 CLAIMS
    Dr. Stacey Humbaugh
    5 minutes

    5. ACTION ITEMS
    Dr. Stacey Humbaugh
    10 minutes

    5.1 Approve VI and HI Services Contract with Warrick County School Corp.
    Dr. Stacey Humbaugh
    5 minutes

    5.2 Approve Sale of old equipment from GSHS Weight Room
    Dr. Stacey Humbaugh
    2 minutes

    5.3 Approve the processing of claims and issuance of checks necessary between December and January meetings
    Dr. Stacey Humbaugh
    2 minutes

    5.4 Approve the reappointment of Barb Engels to the Owensville Library Board

    5.5 WALKON - Approve overnight Wrestling trip for 12/29 to 12/30/11

    6. DISCUSSION ITEMS
    Dr. Stacey Humbaugh
    5 minutes

    6.1 RISE Teacher & Principal Rubric

    6.2 SearchSoft application demonstration
    Dr. Stacey Humbaugh
    5 minutes

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

    7.1 School Building Funds
    Mr. Tim Armstrong, Assistant Superintendent
    5 minutes

    7.2 November Financials
    Mr. Tim Armstrong, Assistant Superintendent
    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 January 10, 2012 - Board Reorganization meeting
    Dr. Stacey Humbaugh
    1 minutes

    7.5 January 31, 2012 - Regular Board meeting
    Dr. Stacey Humbaugh
    1 minutes

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

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