South Gibson School Corporation Board of Trustees Executive Session

Mr. David Lewis, President of the Board

_____ (1) Where authorized by federal or state statute.

_____ (2) For discussion of strategy with respect to:

_____ (A) collective bargaining;

_____ (B) initiation of litigation or litigation which is either pending
or has been threatened specifically in writing;

_____ (C) the implementation of security system; or

_____ (D) the purchase or lease, sale, exchange or transfer of real property by the governing
body up to the time a contract or option to purchase or
lease is executed by the parties.

      _____ (E) school consolidation

______ (3) For discussion of the assessment, design, and implementation
of school safety, and security measures, plans, and systems.

_____ (4) Interviews and negotiations with industrial or commercial
prospects or agents of industrial or commercial prospects by
the Indiana economic development corporation, the office of
tourism development, the Indiana finance authority, the ports
              of Indiana, the economic development commission,
the Indiana State Department of Agriculture, a local economic
development organization (as defined in IC 5-28-11-2(3)), or a
governing body of political subdivision.

__x__ (5) To receive information about, and interview, prospective

_____ (6) With respect to any individual over whom the governing body
has jurisdiction:

_____ (A) to receive information concerning the individual's alleged
misconduct; and

_____ (B) to discuss, before a determination, the individual's
status as an employee, student, or independent
contractor who is a physician, or a school bus driver.

_____ (7) For discussion of records classified as confidential by state or
federal statute.

_____ (8) To discuss before any placement decision an individual
student's abilities, past performance, behavior, and needs.

_____ (9) To discuss a job performance evaluation of individual
employees. The subdivision does not apply to any discussion
of the salary, compensation, or benefits of employees during a
budget process.

_____(10) When considering the appointment of a public official, to:

_____ (A) develop a list of prospective appointees;

_____ (B) consider applications; and

_____ (C) make one (1) initial exclusion of prospective appointees
from further consideration;

_____(11) To train school board members with an outside consultant
about the performance of their role as public officials.

_____(12) To prepare or score examinations used in issuing licenses,
                  certificates, permits or registrations under IC 25

_____(13) To discuss information and intelligence intended to prevent,
mitigate or respond to the threat of terrorism.



Mr. Lewis called the meeting to order at 5:30 pm.

Mr. David Lewis, President of the Board


With no further business to conduct, Tim Nurrenbern made a motion to adjourn.  Janet McBee seconded the motion and the Board adjourned at 6:22 pm to attend the regular meeting in the Gibson Southern High School Library on a 7-0 vote.

Result: Approved

Motioned: Mr. Tim Nurrenbern, Secretary of the Board of Finance

Seconded: Mrs. Janet McBee, Board member

Mr. Michael Bengert, President of the Board of FinanceX  
Mr. Steve Gruszewski, Vice President of BoardX  
Mrs. Janet McBee, Board memberX  
Mr. Tim Nurrenbern, Secretary of the Board of FinanceX  
Mr. David Lewis, President of the BoardX  
Mrs. Rachael Hileman, Board MemberX  
Stacy McClellan, Board SecretaryX