Meeting Details
January 9, 2024
6:30pm - 7:00pm
30 min
Gibson Southern High School - Media Center
Purpose
N/A
1.
CALL TO ORDER
Minutes
David Lewis opened the meeting at 6:30 p.m. In addition to Board members and administration,
Angela Cooper of the South Gibson Teachers Association was present along with patrons of the South Gibson School Corporation.
2.
Elect 2024 President of South Gibson School Board of Trustees
Minutes
Tim Nurrenbern nominated Steve Gruszewski to be the President of the South Gibson School Board of Trustees. Robin Angermeier seconded the nomination and Steve Gruszewski was elected on a vote of 7-0.
Result: Approved
Motioned: Mr. Tim Nurrenbern, Secretary of the Board of Finance
Seconded: Mrs. Robin Angermeier, Board Member
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mrs. Robin Angermeier, Board Member | X | ||
| Mr. Michael Bengert, President of the Board of Finance | X | ||
| Mr. Steve Gruszewski, Vice President of Board | X | ||
| Mr. Tim Nurrenbern, Secretary of the Board of Finance | X | ||
| Mr. David Lewis, President of the Board | X | ||
| Mrs. Rachael Hileman, Board Member | X | ||
| Stacy McClellan, Board Secretary | X |
3.
Elect 2024 Vice-President of the South Gibson School Board of Trustees
Minutes
Robin Angermeier nominated Mike Bengert to be the Vice-President of the SGSC Board of Trustees. Tim Nurrenbern seconded the nomination and Mike Bengert was elected on a vote of 7-0.
Result: Approved
Motioned: Mrs. Robin Angermeier, Board Member
Seconded: Mr. Tim Nurrenbern, Secretary of the Board of Finance
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mrs. Robin Angermeier, Board Member | X | ||
| Mr. Michael Bengert, President of the Board of Finance | X | ||
| Mr. Steve Gruszewski, Vice President of Board | X | ||
| Mr. Tim Nurrenbern, Secretary of the Board of Finance | X | ||
| Mr. David Lewis, President of the Board | X | ||
| Mrs. Rachael Hileman, Board Member | X | ||
| Stacy McClellan, Board Secretary | X |
4.
Elect 2024 Secretary of the South Gibson School Board of Trustees
Minutes
Tim Nurrenbern nominated Stacy McClellan to be the Secretary of the SGSC Board of Trustees. David Lewis seconded the nomination and Stacy McClellan was elected on a vote of 7-0.
Result: Approved
Motioned: Mr. Tim Nurrenbern, Secretary of the Board of Finance
Seconded: Mr. David Lewis, President of the Board
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mrs. Robin Angermeier, Board Member | X | ||
| Mr. Michael Bengert, President of the Board of Finance | X | ||
| Mr. Steve Gruszewski, Vice President of Board | X | ||
| Mr. Tim Nurrenbern, Secretary of the Board of Finance | X | ||
| Mr. David Lewis, President of the Board | X | ||
| Mrs. Rachael Hileman, Board Member | X | ||
| Stacy McClellan, Board Secretary | X |
5.
Elect 2024 President of the South Gibson School Board of Financee
Minutes
Tim Nurrenbern nominated Robin Angermeier to be the President of the SGSC Board of Finance. Rachael Hileman seconded the nomination and Robin Angermeier was elected on a vote of 7-0.
Result: Approved
Motioned: Mr. Tim Nurrenbern, Secretary of the Board of Finance
Seconded: Mrs. Rachael Hileman, Board Member
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mrs. Robin Angermeier, Board Member | X | ||
| Mr. Michael Bengert, President of the Board of Finance | X | ||
| Mr. Steve Gruszewski, Vice President of Board | X | ||
| Mr. Tim Nurrenbern, Secretary of the Board of Finance | X | ||
| Mr. David Lewis, President of the Board | X | ||
| Mrs. Rachael Hileman, Board Member | X | ||
| Stacy McClellan, Board Secretary | X |
6.
Elect 2024 Secretary of the South Gibson School Board of Finance
Minutes
Tim Nurrenbern nominated Rachael Hileman to be the Secretary of the SGSC Board of Finance. Robin Angermeier seconded the nomination and Rachael Hileman was elected on a vote of 7-0.
Result: Approved
Motioned: Mr. Tim Nurrenbern, Secretary of the Board of Finance
Seconded: Mrs. Robin Angermeier, Board Member
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mrs. Robin Angermeier, Board Member | X | ||
| Mr. Michael Bengert, President of the Board of Finance | X | ||
| Mr. Steve Gruszewski, Vice President of Board | X | ||
| Mr. Tim Nurrenbern, Secretary of the Board of Finance | X | ||
| Mr. David Lewis, President of the Board | X | ||
| Mrs. Rachael Hileman, Board Member | X | ||
| Stacy McClellan, Board Secretary | X |
7.
Appoint Amy Silva as the 2024 South Gibson School Corporation Treasuer
Minutes
Mike Bengert made a motion to appoint Amy Silva as the 2024 SGSC Treasurer. Stacy McClellan seconded the motion and the action passed 7-0.
Result: Approved
Motioned: Mr. Michael Bengert, President of the Board of Finance
Seconded: Stacy McClellan, Board Secretary
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mrs. Robin Angermeier, Board Member | X | ||
| Mr. Michael Bengert, President of the Board of Finance | X | ||
| Mr. Steve Gruszewski, Vice President of Board | X | ||
| Mr. Tim Nurrenbern, Secretary of the Board of Finance | X | ||
| Mr. David Lewis, President of the Board | X | ||
| Mrs. Rachael Hileman, Board Member | X | ||
| Stacy McClellan, Board Secretary | X |
8.
Appoint Sandy Edwards as the 2024 South Gibson School Corporation Assistant Treasurer
Minutes
David Lewis made a motion to appoint Sandy Edwards as the 2024 SGSC Assistant Treasurer. Rachael Hileman seconded the motion and the action passed 7-0.
Result: Approved
Motioned: Mr. David Lewis, President of the Board
Seconded: Mrs. Rachael Hileman, Board Member
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mrs. Robin Angermeier, Board Member | X | ||
| Mr. Michael Bengert, President of the Board of Finance | X | ||
| Mr. Steve Gruszewski, Vice President of Board | X | ||
| Mr. Tim Nurrenbern, Secretary of the Board of Finance | X | ||
| Mr. David Lewis, President of the Board | X | ||
| Mrs. Rachael Hileman, Board Member | X | ||
| Stacy McClellan, Board Secretary | X |
9.
Approve 2024 Contract with Legal Counsel Pamela Partenheimer Mick
Minutes
Tim Nurrenbern made a motion to approve the 2024 contract with Legal Counsel Pamela Partenheimer Mick with the same terms as the 2023 contract. Robin Angermeier seconded the motion and the action passed 7-0.
Result: Approved
Motioned: Mr. Tim Nurrenbern, Secretary of the Board of Finance
Seconded: Mrs. Robin Angermeier, Board Member
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mrs. Robin Angermeier, Board Member | X | ||
| Mr. Michael Bengert, President of the Board of Finance | X | ||
| Mr. Steve Gruszewski, Vice President of Board | X | ||
| Mr. Tim Nurrenbern, Secretary of the Board of Finance | X | ||
| Mr. David Lewis, President of the Board | X | ||
| Mrs. Rachael Hileman, Board Member | X | ||
| Stacy McClellan, Board Secretary | X |
10.
WALK ON - Approve Sale of Contract Route 14 to Kevin Harmon
Minutes
David Lewis made a motion to approve the sale of contract route 14 to Kevin Harmon effective 1 February 2024. Robin Angermeier seconded the motion and the action passed 7-0.
Result: Approved
Motioned: Mr. David Lewis, President of the Board
Seconded: Mrs. Robin Angermeier, Board Member
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mrs. Robin Angermeier, Board Member | X | ||
| Mr. Michael Bengert, President of the Board of Finance | X | ||
| Mr. Steve Gruszewski, Vice President of Board | X | ||
| Mr. Tim Nurrenbern, Secretary of the Board of Finance | X | ||
| Mr. David Lewis, President of the Board | X | ||
| Mrs. Rachael Hileman, Board Member | X | ||
| Stacy McClellan, Board Secretary | X |
11.
PATRON CONCERNS and AGENDA ITEM COMMENTS
12.
REPORTS
Attached is a report that gives a look at all approved budgets in Gibson County for 2024.
13.
CONSENT ITEMS
13.1
Approve Minutes from
13.2
PERSONNEL
4.2.1 RESIGNATIONS
4.2.2 ECA
4.2.3 EMPLOYMENT
4.2.4 FMLA
4.2.5 TRANSFERS
4.2.6 RETIREMENTS
13.3
CLAIMS
14.
ACTION ITEMS
15.
DISCUSSION ITEMS
16.
ADMINISTRATIVE/BOARD CONCERNS/ANNOUNCEMENTS
16.1
Board of Finance Meeting - 6:30 pm - January 23, 2024
16.2
Regular Board Meeting - January 23, 2024 - 6:35 pm - Gibson Southern High School
17.
ADJOURNMENT
Minutes
With no further business to conduct, David Lewis made a motion to adjourn which was seconded by Tim Nurrenbern. On a vote of 7-0, the Board adjourned at 6:39 PM.
Result: Approved
Motioned: Mr. David Lewis, President of the Board
Seconded: Mr. Tim Nurrenbern, Secretary of the Board of Finance
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mrs. Robin Angermeier, Board Member | X | ||
| Mr. Michael Bengert, President of the Board of Finance | X | ||
| Mr. Steve Gruszewski, Vice President of Board | X | ||
| Mr. Tim Nurrenbern, Secretary of the Board of Finance | X | ||
| Mr. David Lewis, President of the Board | X | ||
| Mrs. Rachael Hileman, Board Member | X | ||
| Stacy McClellan, Board Secretary | X |
