TCSC School Board Meeting

Administration Office, 1051 S Main St, Tipton, IN 46072
Wednesday, March 13, 2019 - 6:30pm - 7:30pm

    1. Call to Order/Welcome
    Rick Powell, Board President

    2. Pledge of Allegiance

    3. Approval of Consent Agenda Items
    Rick Powell, Board President

    A member of the Board may request any item to be removed from the consent resolution and defer it for a specific action and more discussion. No vote of the Board will be required to remove an item from the consent agenda. A single member's request shall cause it to be relocated as an action item eligible for discussion. Any item on the consent agenda may be removed and discussed as a nonaction item or be deferred for further study and discussion at a subsequent Board meeting if the Superintendent or any Board member thinks the item requires further discussion. (ByLaw 0166.1)
    It is recommended that the following Consent Agenda Items be approved:

    Approval of the Agenda
    Approval of Minutes

    • Regular Session, February 12, 2019
    • Executive Session, February 12, 2019
    • Executive Session, February 27, 2019
    • Executive Session, March 5, 2019

    Approval of Claims

    • Account Payable Claims
    • Payroll Claims, February 12, 2019
    • Payroll Claims, February 27, 2019

    Approval of Personnel Report

    • March 2019 Personnel Report

    Approval of Field Trips (Overnight and/or Out-of-State)

    • NAHS Chicago Field Trip
    • German Students Chicago Trip

    Approval to Accept Donations


    4. Superintendent's Report
    Kevin Emsweller, Superintendent

    4.1 Student Recognition
    • Youth Art Month - Officers of the National Art Honor Society will make a brief presentation.
    • Recognize Dane Burton, Indiana All-State Band
    • Recognizing THS girls basketball players recognized at the state level.
      • Kelsey Mitchell - Senior: IBCA All State (Honorable Mention)
      • Cassidy Crawford - Senior: ICGSA Academic All-State (Honorable Mention), IBCA "Supreme 15" All State
    • Recognize THS football players recognized at the state level
      • Peyton Carter: AP All-State (Honorable Mention):
      • Nathan Slack: AP All-State (Honorable Mention):
      • Mason Wetz: Academic All State
      • Roman Baird: AP All-State (Honorable Mention), Academic All State
      • Kobe Stephens: AP All-State (Honorable Mention), IFCA Junior All State
      • Jayvin Lyons: AP All-State (Honorable Mention), IFCA Junior All State
      • Sebastian Connor: AP All-State (Honorable Mention), IFCA Senior All State
      • Luke Stoker: AP All-State (Honorable Mention), IFCA Senior All State, Academic All State
      • KJ Roudebush: AP All State, IFCA Senior All State, Academic All State
    • Recognize KJ Roudebush selected to North-South All Star Team
    • Recognize KJ Roudebush - place 3rd in the IHSAA State Tournament

    4.2 Spotlight on Schools

    Tipton High School - Student Success Center

     


    4.3 Department Reports

    4.4 Financial Report
    Kevin Emsweller

    The monthly report provides you with a summary of the monthly revenue versus expenditures.  January's amount were high because of the transfers that took place.  For February, our expenditures exceed the revenue by $2,841, giving us a a cash balance of $1,498,849 in the Education Fund.  The other funds listed in the middle of the page include Debt Service with a cash balance of $1,313,903, and the Operations Fund with a cash balance of $2,256,620.  The year-to-date interest at 1st Farmers is $29,427.

     


    4.5 Other
    Kevin Emsweller, Superintendent
    • TCF Grant of $2600 to Kim Warner and Sheila Harrigan for guides on Europe trip!!
    • Initial School Planning Process (Community Input) - Ms. Eller

    5. Old Business
    Rick Powell, Board President

    5.1 Consideration to approve changes in Title programming personnel.

    The Board has a recommendation for making some reassignments in the Title programs effective with the 2019-2020 school year.   This would assign Mrs. Lamb and Miss Dunham (one-half time)  in the Title I Program.  Miss Dunham would remain with the Title III Program.  Mrs. Lamb would also work with the dyslexia screening, which is a new mandate from the state.  It is recommended that the Board approve these changes in assignments.


    6. New Business
    Rick Powell, Board President

    6.1 Consideration to approve the transfer quota and date for transfer applications to be received.

    State law requires school corporations to establish the number of transfer students the school corporation has the capacity to accept and to establish a date by which transfer requests must be received. If the number of transfers exceeds our capacity, then we must select the applications based upon a random drawing at a public meeting. It is recommended that approve the capacity for each grade level and establish July 26, 2019 as the date for transfers to be received. 


    6.2 Consideration to approve the reduction of teaching positions based on projected enrollment.

    As the smaller classes advance into the intermediate grades, it is felt that we need to reduce the number of teaching positions by one. This would take grade 4 from five sections to four. The class size at this grade level would be 25 per classroom as opposed to 20 per classroom. It is recommended that the elementary teaching staff be reduced by one (1) position for 2019-2020. It is also recommended that one (1) special education teaching vacancy at the high school not be filled.


    6.3 Consideration to approve the realignment of staffing positions based on need.

    With the previously approved changes in the Title staffing, this will result in the reduction of the number of Instructional Assistants at the elementary school from 18 to 16. The administration has looked at what positions will be reduced and will make necessary re-assignment to fill the remaining positions.  It is recommended the board approve the reduction of two Instructional Assistants at Tipton Elementary School.


    6.4 Consideration to give permission to advertise for bids for Food Service Management.

    We are scheduled to advertised for bids for Food Service Management this year.  We have been and currently use Aramark. We are simply asking permission to advertise at this time.  Along with that advertisement, you have been provided a timeline for the bidding process. The Indiana Department of Education provides a template for the Request for Proposals that we must follow and they must approve. It is recommended that the Board give permission to advertise for bids for Food Service Management. 


    6.5 Consideration to approve board appointments to community boards.

    The TCSC School Board need to appoint representatives to the CW Mount Board and the Tipton County Redevelopment Commission Board.  It is recommended that Rick Powell be appointed to the CW Mount Board and April Overdorf be appointed to the Redevelopment Board.


    6.6 Consideration to approve the leases for new computer purchases.

    The proposed lease with Apple would provide for the purchase of laptops for the incoming 6th and 9th grade students.  The four-year lease is for $215,540, with annual payments of $56,580.  It is recommended that the Board approve the Apple lease for new computer purchases.


    7. Other Matters to Come Before the Board
    Rick Powell, Board President

    7.1 Advisory Committees
    Rick Powell, Board President
    • March 18, Personnel Committee
    • April 15, Business Affairs Committee
    • May 20, Facilities/Technology Committee

    7.2 Schedule of Events
    Rick Powell, Board President

     

    • March 15-17 - TCT’s Macbeth
    • March 18 - Personnel, 5:30
    • March 25-29 - Spring Break
    • April 6 - 3rd House Session, 10:00 AM, TCF
    • April 8 - eLearning Day
    • April 9 - Board Meeting 5:30/6:30
    • April 12 - Prom
    • April 15 - Business Affairs, 5:30
    • May 14 - Board Meeting, 5:30/6:30
    • May 20 - Facilities & Technology, 5:30
    • May 21 - End of 4th 9-weeks
    • May 22 - Teacher Work Day
    • May 25 - Graduation
    • May 27 - Memorial Day

     


    8. Comments from Community
    Rick Powell, Board President

    9. Adjournment
    Rick Powell, Board President

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