South Gibson School Corporation Board of Trustees Meeting

Gibson Southern High School - Conference Room - Special Board Meeting
Tuesday, January 10, 2012 - 6:30pm - 7:30pm

    1. CALL TO ORDER - Reorganization of the Board
    Mrs. Janet McBee, Board President
    5 minutes

    Mrs. Janet McBee called the meeting to order at 06:30 p.m.  Besides members of the Board and Administration, Robin Angermeier of the South Gibson Teachers Association and members of local media, were present.

    1.1 Elect 2012 President of the South Gibson Board of School Trustees
    Mrs. Janet McBee, Board President
    2 minutes
    1.2 Elect 2012 Vice President of South Gibson Board of School Trustees
    Mr. David Lewis, President of the Board
    2 minutes
    1.3 Elect 2012 Secretary of South Gibson Board of School Trustees
    Mr. David Lewis, President of the Board
    2 minutes
    1.4 Elect 2012 President of South Gibson School Corporation Board of Finance
    Mr. David Lewis, President of the Board
    2 minutes
    1.5 Elect 2012 Secretary of South Gibson School Corporation Board of Finance
    Mr. David Lewis, President of the Board
    2 minutes
    1.6 Set time, date and location for the Board of School Trustees regular meetings
    Mr. David Lewis, President of the Board
    2 minutes
    1.7 Approve 2012 contract with Legal Counsel J. Robert Kinkle and set annual rate for services
    Mr. David Lewis, President of the Board
    2 minutes
    Attachments
    Robert Kinkle s renewal contract
    Robert Kinkle s renewal contract
    1.8 Appoint Elaine Tenbarge as 2012 South Gibson School Corporation Treasurer
    Mr. David Lewis, President of the Board
    2 minutes
    1.9 Walk-on Neola committee members
    Dr. Stacey Humbaugh
    1 minutes
    2. PATRON CONCERNS
    5 minutes
    3. REPORTS
    Dr. Stacey Humbaugh
    10 minutes
    4. CONSENT ITEMS
    Dr. Stacey Humbaugh
    10 minutes
    4.1 MINUTES - December 20, 2011 Board Meeting
    Dr. Stacey Humbaugh
    5 minutes
    4.2 PERSONNEL
    Dr. Stacey Humbaugh
    5 minutes

    4.2.1 RESIGNATIONS

         4.2.1.1-Theresa Roudebush - resigned December 21, 2011

    4.2.2 ECA

          4.2.2.1-WALK ON-Adam Bledsoe - Spring Musical Director @ GSHS

    4.2.3 EMPLOYMENT 

         4.2.3.1-April Weisheit - to fill the vacancy of Theresa Roudebush effective 1/5/12
                     as Teacher, Grade 2 at  OCS
        
    4.2.4 RETIREMENT

    4.2.5 FMLA

         4.2.5.1-WALKON - Cheryl Hollingsworth-January 5 to January 19, 2012
         4.2.5.2-WALKON - Jane Toth-January 17 to January 27, 2012
         4.2.5.3-WALKON - Matt Hart - January 11 to February 2, 2012
        

    Attachments
    Adam Bledsoe s ECA contract
    April Weisheit - teacher contract
    Adam Bledsoe s ECA contract
    April Weisheit - teacher contract
    5. ACTION ITEMS
    Dr. Stacey Humbaugh
    10 minutes
    5.1 Approve as scrap outdated printers and laptops
    5.2 Approve homebound instruction contract by Krista Willis
    Dr. Stacey Humbaugh
    5 minutes
    6. DISCUSSION ITEMS
    Dr. Stacey Humbaugh
    5 minutes
    6.1 Report of the Biannual audit by the State Board of Accounts
    Mr. Tim Armstrong, Assistant Superintendent
    5 minutes
    6.2 Report on school owned bus afternoon route in Owensville
    Mr. Tim Armstrong, Assistant Superintendent
    5 minutes
    6.3 Discussion of radios on buses
    Mr. Tim Armstrong, Assistant Superintendent
    5 minutes
    7. ADMINISTRATIVE/BOARD CONCERNS/ANNOUNCEMENTS
    Dr. Stacey Humbaugh
    5 minutes
    7.1 January 31, 2012 - Board of Finance meeting - 6:30 pm
    Dr. Stacey Humbaugh
    7.2 January 31, 2012 - Regular Board Meeting - 6:45 pm
    Dr. Stacey Humbaugh
    1 minutes
    8. ADJOURNMENT
    5 minutes
Close