South Gibson School Corporation Board of Trustees Meeting

Gibson Southern High School - Conference Room
Tuesday, January 31, 2012 - 6:35pm - 7:20pm

    1. CALL TO ORDER
    Mr. David Lewis, President of the Board
    5 minutes
    2. PATRON CONCERNS
    5 minutes
    3. REPORTS
    Dr. Stacey Humbaugh, Superintendent
    10 minutes
    3.1 Report on Faciliworks software
    Dr. Stacey Humbaugh, Superintendent
    5 minutes
    Attachments
    Sample Faciliworks tickets
    Sample Faciliworks tickets
    3.2 SGSC Tax Rate for 2012
    Dr. Stacey Humbaugh, Superintendent
    5 minutes
    Attachments
    SGSC tax rate for 2012
    SGSC tax rate for 2012
    4. CONSENT ITEMS
    Dr. Stacey Humbaugh, Superintendent
    10 minutes
    4.1 MINUTES - January 10, 2012 Board Meeting
    Dr. Stacey Humbaugh, Superintendent
    5 minutes
    Attachments
    011012_Minutes.pdf
    011012_Minutes.pdf
    4.2 PERSONNEL
    Dr. Stacey Humbaugh, Superintendent
    5 minutes

    4.2.1 RESIGNATIONS

    4.2.2 ECA

              4.2.2.1-Taylor Mattingly, Volunteer Baseball Coach at GSHS
              4.2.2.2-WALK ON-Jacob Wade, Middle School Co-Wrestling Coach for South Gibson

    4.2.3 EMPLOYMENT 

    4.2.4 RETIREMENT

    4.2.5 FMLA

             

    4.3 CLAIMS
    5. ACTION ITEMS
    Dr. Stacey Humbaugh, Superintendent
    10 minutes
    5.1 Approve End of Year appropriation adjustments 2011
    Mr. Tim Armstrong, Assistant Superintendent
    5 minutes
    Attachments
    End of Year appropriation adjustments 2011
    End of Year appropriation adjustments 2011
    5.2 Approve transfer of 2011 levy to Levy Excess fund
    Mr. Tim Armstrong, Assistant Superintendent
    5 minutes
    Attachments
    Levy Excess calculation for 2011
    Levy Excess calculation for 2011
    5.3 Conflict of Interest form
    Dr. Stacey Humbaugh, Superintendent
    5 minutes

    5.3.1 Larry Johnson

    5.3.2 Tim Nurrernbern

    5.4 Approve Capital Projects carry-forwards for 2012
    Dr. Stacey Humbaugh, Superintendent
    2 minutes
    Attachments
    Capital Projects carry-forwards for 2012
    Capital Projects carry-forwards for 2012
    5.5 Approve the Reappointment of Laura Happe to the Fort Branch-Johnson Township Public Library Board of Trustees
    Dr. Stacey Humbaugh, Superintendent
    2 minutes
    5.6 Approve school calender for 2012-13 and 2013-14
    Dr. Stacey Humbaugh, Superintendent
    5 minutes
    Attachments
    Proposed Calendars 2012-13 and 2013-14
    Proposed Calendars 2012-13 and 2013-14
    5.7 Approve deposits of interest earned into the general fund excluding construction funds
    Mr. Tim Armstrong, Assistant Superintendent
    2 minutes
    5.8 Approve the adoption of the RISE Model
    Dr. Stacey Humbaugh, Superintendent
    5 minutes
    Attachments
    Principal RISE Model
    Teacher RISE Model
    Principal RISE Model
    Teacher RISE Model
    6. DISCUSSION ITEMS
    Dr. Stacey Humbaugh, Superintendent
    5 minutes
    6.1 Parking lot repavement at Fort Branch Community School
    Mr. Tim Armstrong, Assistant Superintendent
    10 minutes
    7. ADMINISTRATIVE/BOARD CONCERNS/ANNOUNCEMENTS
    Dr. Stacey Humbaugh, Superintendent
    5 minutes
    7.1 Individual Building ECA Funds December 2011
    Mr. Tim Armstrong, Assistant Superintendent
    3 minutes
    Attachments
    Building fund December 2011
    Building fund December 2011
    7.2 Saturday, February 4, 2012 - GSHS Homecoming
    Dr. Stacey Humbaugh, Superintendent
    1 minutes
    7.3 February 21, 2012 - Regular Board Meeting
    Dr. Stacey Humbaugh, Superintendent
    1 minutes
    7.4 March 20, 2012 - Regular Board Meeting
    Dr. Stacey Humbaugh, Superintendent
    1 minutes
    7.5 Spring Break - March 26 -30, 2012
    Dr. Stacey Humbaugh, Superintendent
    1 minutes
    7.6 Saturday, April 14, 2012 - GSHS Prom
    Dr. Stacey Humbaugh, Superintendent
    1 minutes
    8. ADJOURNMENT
    5 minutes
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