Minutes
Mrs. Elizabeth Hirsch called the meeting to order at 6:30 p.m. Besides members of the Board and Administration, Kathy Parks of the South Gibson Teachers Association was present along with Andrea Preston of the South Gibson Star Times.
Minutes
The Board was presented with June 2012 financial statements and the Budget Calendar for 2013.
Minutes
Tim Nurrenbern moved and Janet McBee seconded a motion to approve the consent items as presented. The motion passed 6/0.
Result: Approved
Motioned: Mr. Tim Nurrenbern, Board Member
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 | |||
| Mr. Larry Johnson, Board Member, President Board of Finance | X | ||
| Mrs. Janet McBee, Board Member | X | ||
| Mr. Tim Nurrenbern, Board Member | X |
Minutes
Motioned: Mr. Tim Nurrenbern, Board Member
Seconded: Mrs. Janet McBee, Board Member
Minutes
Vouchers approved include:
4.2.1 RESIGNATIONS
4.2.1.1 - Mallory Beuglimann - Freshmen Volleyball Coach @ GSHS
4.2.1.2 - Debbie Blume, Aide at GSHS, effective July 2, 2012
4.2.2 ECA
4.2.2.1 - Jennifer Smitha - Freshmen Volleyball Coach @ GSHS for 2012-13 - 1/2 stipend
4.2.2.2 - Eric Steckler - Freshmen Volleyball Coach @ GSHS for 2012-13 - 1/2 stipend
4.2.2.3 - Don Rhodes - Volunteer Softball Assistant Coach @ GSHS for 2012-13
4.2.2.4 - Ryan Marvel - Volunteer Baseball Assistant Coach @ GSHS for 2012-13
4.2.2.5 - Brian Kent Marvel - Volunteer Baseball Assistant Coach @ GSHS for 2012-13
4.2.2.6 - Dustin May - JV Baseball Coach @ GSHS for 2012-13
4.2.2.7 - Parent Chaperones/Volunteers for 2012 Summer Band Program
4.2.2.8 - Steve Greubel - Volunteer Boys Assistant Tennis Coach @ GSHS for 2012-13
4.2.2.7 - Mallory Beuligmann - 8th Grade Girls Volleyball Coach @ OCS for 2012-13
4.2.2.8 - Sheri Powers - 6th & 7th Grade Girls Volleyball Coach @ OCS for 2012-13
4.2.2.9 - Dan Colbert - Volunteer 6th Grade Boys Basketball Coach @ OCS for 2012-13
4.2.2.10-Shari Mahoney - Volunteer Cheerleading Coach @ OCS for 2012-13
4.2.2.11-Steve Lintzenich - Volunteer 5th Grade Boys Basketball Coach @ OCS for 2012-13
4.2.3 EMPLOYMENT
4.2.4 TRANSFERS
4.2.5 RETIREMENT
4.2.6 FMLA
4.2.6.1 - Don Kingsbury - FMLA beginning 6/26/12 - 07/10/12
Minutes
Janet McBee moved and Larry Johnson seconded a motion to approve the Komputrol Software Maintenance Agreement for 2012-13. The motion passed 6/0.
Result: Approved
Motioned: Mrs. Janet McBee, Board Member
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 | |||
| Mr. Larry Johnson, Board Member, President Board of Finance | X | ||
| Mrs. Janet McBee, Board Member | X | ||
| Mr. Tim Nurrenbern, Board Member | X |
Minutes
Janet McBee moved and Steve Gruszewski seconded a motion to approve SGSC's participation in the Child Nutrition Program for 2012/2013. The motion passed 6/0.
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 | |||
| 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 moved and Tim Nurrenbern seconded a motion to approve the contract with CAPE for 2012/2013. The motion passed 6/0.
Result: Approved
Motioned: Mr. Larry Johnson, Board Member, President Board of Finance
Seconded: Mr. Tim Nurrenbern, 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 | |||
| 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 informed the Board that Adminstration is working on resolving the health care issue created by the news that Welborn is quiting the group health insurance business.
Minutes
Tim Nurrenbern moved and Janet McBee seconded a motion to adjourn. The motion passed 6/0 and the Board adjourned.
Result: Approved
Motioned: Mr. Tim Nurrenbern, Board Member
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 | |||
| Mr. Larry Johnson, Board Member, President Board of Finance | X | ||
| Mrs. Janet McBee, Board Member | X | ||
| Mr. Tim Nurrenbern, Board Member | X |
Meeting Details
July 17, 2012
6:30pm - 7:30pm
1 hr
Gibson Southern High School - Library
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
July 17, 2012
6:30pm - 7:30pm
1 hr
Gibson Southern High School - Library
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”.