Minutes
Board President Mr. David Lewis called the meeting to order at 6:30 p.m.
Minutes
Board President Mr. David Lewis asked for any Patron Concerns to be voiced. There were none.
Minutes
Mr. Armstrong discussed calendar end of year financials with the Board as well as January 2012.
Minutes
Dr. Humbaugh reported the progress made on the Fort Branch Community School parking lot concerns. A proposal should be forthcoming in March 2012.
Minutes
Elizabeth Hirsch made a motion to approve the Consent Items as presented. The motion was seconded and passed 7/0.
Result: Approved
Motioned: Mrs. Elizabeth Hirsch, Vice President of the Board
Seconded: Mr. Larry Johnson, Board Member, President Board of Finance
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mr. Michael Bengert, Board Member, Secretary of the Board of Finance | X | ||
| Mr. Steve Gruszewski, Secretary of the Board of Trustees | X | ||
| Mrs. Elizabeth Hirsch, Vice President of the Board | X | ||
| Mr. David Lewis, President of the Board | X | ||
| Mr. Larry Johnson, Board Member, President Board of Finance | X | ||
| Mrs. Janet McBee, Board Member | X | ||
| Mr. Tim Nurrenbern, Board Member | X |
4.2.1 RESIGNATIONS
4.2.1.1-Rick Stefanich, Head Golf Coach effective 2/3/12
4.2.2 ECA
4.2.2.1-Approve hiring of Head Football Coach @ GSHS
4.2.2.2-Ted O'Brien, Varsity Golf Coach @ GSHS
4.2.2.3-Chris Branam, Co-Coach Middle School Wrestling
4.2.2.4-WALK ON-Todd Polen, Volunteer Coach for Middle School Wrestling
4.2.3 EMPLOYMENT
4.2.4 RETIREMENT
4.2.5 FMLA
4.2.5.2-Julianne Baehl- FMLA Family Request
Minutes
Payroll claims:
Voucher claims including 35260, 35261-35456 and EFT's $690,942.05.
Minutes
Janet McBee made a motion to approve the write-off of outstanding checks. The motion passed 7/0.
Result: Approved
Motioned: Mrs. Janet McBee, Board Member
Seconded: Mr. Steve Gruszewski, Secretary of the Board of Trustees
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mr. Michael Bengert, Board Member, Secretary of the Board of Finance | X | ||
| Mr. Steve Gruszewski, Secretary of the Board of Trustees | X | ||
| Mrs. Elizabeth Hirsch, Vice President of the Board | X | ||
| Mr. David Lewis, President of the Board | X | ||
| Mr. Larry Johnson, Board Member, President Board of Finance | X | ||
| Mrs. Janet McBee, Board Member | X | ||
| Mr. Tim Nurrenbern, Board Member | X |
Minutes
Tim Nurrenbern made a motion to approve the Girls' Tennis overnight trip request. The motion passed 7/0.
Result: Approved
Motioned: Mr. Tim Nurrenbern, Board Member
Seconded: Mrs. Elizabeth Hirsch, Vice President of the Board
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mr. Michael Bengert, Board Member, Secretary of the Board of Finance | X | ||
| Mr. Steve Gruszewski, Secretary of the Board of Trustees | X | ||
| Mrs. Elizabeth Hirsch, Vice President of the Board | X | ||
| Mr. David Lewis, President of the Board | X | ||
| Mr. Larry Johnson, Board Member, President Board of Finance | X | ||
| Mrs. Janet McBee, Board Member | X | ||
| Mr. Tim Nurrenbern, Board Member | X |
Minutes
Larry Johnson made a motion to approve the FBCS 8th Grade overnight trip request. The motion passed 7/0.
Result: Approved
Motioned: Mr. Larry Johnson, Board Member, President Board of Finance
Seconded: Mrs. Janet McBee, Board Member
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mr. Michael Bengert, Board Member, Secretary of the Board of Finance | X | ||
| Mr. Steve Gruszewski, Secretary of the Board of Trustees | X | ||
| Mrs. Elizabeth Hirsch, Vice President of the Board | X | ||
| Mr. David Lewis, President of the Board | X | ||
| Mr. Larry Johnson, Board Member, President Board of Finance | X | ||
| Mrs. Janet McBee, Board Member | X | ||
| Mr. Tim Nurrenbern, Board Member | X |
Minutes
Tim Nurrenbern made a motion to approve the summer school offerings as presented. The motion passed 7/0.
Result: Approved
Motioned: Mr. Tim Nurrenbern, Board Member
Seconded: Mr. Michael Bengert, Board Member, Secretary of the Board of Finance
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mr. Michael Bengert, Board Member, Secretary of the Board of Finance | X | ||
| Mr. Steve Gruszewski, Secretary of the Board of Trustees | X | ||
| Mrs. Elizabeth Hirsch, Vice President of the Board | X | ||
| Mr. David Lewis, President of the Board | X | ||
| Mr. Larry Johnson, Board Member, President Board of Finance | X | ||
| Mrs. Janet McBee, Board Member | X | ||
| Mr. Tim Nurrenbern, Board Member | X |
Minutes
Dr. Humbaugh led a discussion with the Board concerning the proposed Tax Increment Financing district proposed by County officials in Gibson County.
Minutes
There being no more business to conduct, Steve Gruszewski made a motion to adjourn at 6:50 p.m. The motion passed and the Board adjourned.
Result: Approved
Motioned: Mr. Steve Gruszewski, Secretary of the Board of Trustees
Seconded: Mrs. Elizabeth Hirsch, Vice President of the Board
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mr. Michael Bengert, Board Member, Secretary of the Board of Finance | X | ||
| Mr. Steve Gruszewski, Secretary of the Board of Trustees | X | ||
| Mrs. Elizabeth Hirsch, Vice President of the Board | X | ||
| Mr. David Lewis, President of the Board | X | ||
| Mr. Larry Johnson, Board Member, President Board of Finance | X | ||
| Mrs. Janet McBee, Board Member | X | ||
| Mr. Tim Nurrenbern, Board Member | X |
Meeting Details
February 21, 2012
6:30pm - 6:49pm
19 min
Gibson Southern High School Conference Room
Purpose
THIS MEETING IS A MEETING OF THE SCHOOL BOARD IN PUBLIC FOR THE PURPOSE OF CONDUCTING THE SCHOOL CORPORATION’S BUSINESS AND IS NOT TO BE CONSIDERED A PUBLIC COMMUNITY MEETING. THERE WILL BE TIME FOR PUBLIC PARTICIPATION AS INDICATED BY AGENDA ITEM “PATRON CONCERNS”.
Meeting Details
February 21, 2012
6:30pm - 6:49pm
19 min
Gibson Southern High School Conference Room
Purpose
THIS MEETING IS A MEETING OF THE SCHOOL BOARD IN PUBLIC FOR THE PURPOSE OF CONDUCTING THE SCHOOL CORPORATION’S BUSINESS AND IS NOT TO BE CONSIDERED A PUBLIC COMMUNITY MEETING. THERE WILL BE TIME FOR PUBLIC PARTICIPATION AS INDICATED BY AGENDA ITEM “PATRON CONCERNS”.