Meeting Details
June 13, 2019
6:30pm - 7:30pm
1 hr
Administration Office, 1051 S Main St, Tipton, IN 46072
Purpose
N/A
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
Approval of Claims
Approval of Personnel Report
Approval of Field Trips (Overnight and/or Out-of-State)
Approval to Accept Donations
Tipton High School
The following monthly department reports are attached:
The monthly report provides you with a summary of the monthly revenue versus expenditures. For May, our expenditures exceed the revenue by $104,874, giving us a cash balance of $887,370 in the Education Fund. The other funds listed in the middle of the page include Debt Service with a cash balance of $1,313,403, and the Operations Fund with a cash balance of $1,778,697. The year-to-date interest at 1st Farmers is $73,200. In looking at the transfers from the Education to the Operation Funds, we will be recommending that the amount transferred be adjusted from $157,350 (18%) to $119,705 (14%).
Tipton High School has received notice from the Indiana Department of Education that they will be recognized for their efforts to provide students with access and success in Advanced Placement courses and exams. Mrs. Capshaw and I attended the ceremony at the Indiana Statehouse today tor receive this award. THS is one of 54 high schools recognized where at least 25 percent of the graduating class cohort (Class of 2018) earned a score of three or higher on at least one AP exam. Last month, THS announced it would be adding AP German and AP Music to their offerings for students. We congratulate and celebrate THS’s achievement in Advanced Placement courses.
With the retirement of Ms. Heaston and resignation of Ms. Duncan, the following administrative staffing changes are being recommended:
It has been agreed by both parties that the mowing agreement is not working out. It is being recommend to make a change in the mowing arrangements.
We would like to ask permission to apply for the 2019-2020 Title I Grant. Title I funding provides additional federal resources to assist students who struggle with attaining reading and math skills. As the final report is being prepared, we are also looking ahead to next year. It is recommended that permission be granted to apply for the 2019-2020 Title I Grant.
We are preparing to submit our final report to the state’s office and at the same time, prepare for submitting our grant for the 2019-2020 school year. Typical funding has been in the area of $33,000. The actual grant will be submitted in early fall. It is recommended that permission be granted to apply for the 2019-2020 High Ability Grant.
This is the annual renewal of the surety bonds for Mr. Cloum and Mrs. Carter serving in their capacity with the school corporation. The surety bonds are for $100,000 for each of the positions through the Ohio Casualty Insurance Company. It is recommended that permission be granted to renew the surety bond for the Corporation Treasurer and the Deputy Treasurer.
The budget calendar for 2020 has been prepared. We will start with a work session on August 13 and plan to adopt the 2020 budget on September 10. It is recommended that the Board approve the 2020 Budget Calendar.
This is the annual renewal for the agreement between TCSC and KASEC in delivering services to special needs students as part as a cooperative. TCSC has been a member of KASEC for a number of years. It is recommended that the 2019-2020 agreement between TCSC and and KASEC be approved.
It is recommended that the meal prices for 2019-2020 be increased by ten cents ($0.10) per meal. This pricing increase will raise the student lunch/breakfast as well as the adult lunch/breakfast while keeping the reduced/free student meal prices the same. The state has released the Paid Lunch Equity Tool for meal price calculations, and Mr. Prouxl has completed it. Based on the calculations, it is recommended a minimum price increase of $0.10.
Indiana Code now required that the School Board adopt a set of minimum internal control standards as defined by the State Board of Accounts. The State Board will now be looking for school corporations to have a specific manual addressing Internal Controls regulations and procedures. Mr. Cloum has been working hard the past few months to craft the TCSC Internal Control Manual following state guidelines. It is recommended that this manual be approved.
We have discussed the need for more emphasis on marketing our schools and improving communications. It is recommended that we use the services of Peggy Georgi as a Media Relations Consultant for TCSC.
In October the Board approved the resolution to transfer funds from the Education Fund to the Operation Fund. With this being a new budget process this was something that would need to be monitored. As the Transfer Report indicates, we have been spending more in the area of 14% rather than the original 18%. It is recommend that the Board approve the resolution adjusting the amount transferred from the Education Fund to the Operation Fund to $119,705 each month.