Meeting Details
June 9, 2020
6:30pm - 7:30pm
1 hr
Administration Office, 1051 S Main St, Tipton, IN 46072
Purpose
N/A
Minutes
Mr. Plumer brought the meeting to order at 6:33 PM.
Minutes
Mr. Sottong led the Pledge of Allegiance.
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
Minutes
Personnel to vote separate.
J Ankrum concerns with MS Math candidate. Candidate does not have Math or Teaching background.
Mrs. Kikta: Teacher shortage in Indiana. They did interview 2 others with teaching license. One of them had not taught, but had license for 3 years. The other was not a good fit for TMS. Candidate is going through the transition to teaching process. He currently is the "go to" math tutor for Frankfort Schools. He will be teaching 8th grade Math and 8th grade Pre Algebra.
Mr. Ankrum: Can this candidate teach 6th grade instead?
Mrs. Kikta: We do not have someone licensed to teach 8th grade.
Mr. McNew: What do we do to have a teacher with a License to be emergency license to teach Math. In future, we have outstanding elementary teachers that are great Math teachers. Could we open this up to Elementary teachers in future?
New applicants? Yes...5...1 is licensed in Math and has worked in FIVE different positions in FIVE years.
Mr. Johnson: What kind of program is he going through?
Mr. Ankrum: Agrees with someone who is credentialed but has jumped around is not a good fit for us. But just because someone is a good interview but not licensed may not be a good fit either.
Mrs. Overdorf: Has same questions as Mr. Ankrum. But she respects Mrs. Kikta, she interviewed them and will be responsible for them
Mr. McNew: Same opinion. Children will be going through 8th grade Math in future. But will hold administrative team accountable for their actions and to take appropriate actions if needed.
Motion for Personnel Report:
Mr. Scott Johnson, 8th Grade Math Teacher, TMS
Motion by: Mr. Schmicker
Seconded by: Mrs. Overdorf
YES: Mr. Johnson, Mr. McNew, Mrs. Overdorf, Mr. Plumer, Mr. Schmicker
NO: Mr. Ankrum, Mr. Sottong
Motion passed.
Ms. Krista Bocho, FACS Teacher, THS
Motion By: Mr. Johnson
Second By: Mr. Ankrum
YES: Mr. Ankrum, Mr. Johnson, Mr. McNew, Mrs. Overdorf, Mr. Plumer, Mr. Schmicker, Mr. Sottong
NO: None.
Motion Passed.
Mr. Michael Galuska, Science Teacher, THS
Motion By: Mr. Johnson
Second By: Mr. McNew
YES: Mr. Ankrum, Mr. Johnson, Mr. McNew, Mrs. Overdorf, Mr. Plumer, Mr. Schmicker, Mr. Sottong
NO: None.
Motion Passed.
Result: Approved
Motioned: Jim Ankrum, Board Member
Seconded: April Overdorf, Board Secretary
Voter | Yes | No | Abstaining |
---|---|---|---|
April Overdorf, Board Secretary | X | ||
Randy Sottong, Board Member | X | ||
Jim Ankrum, Board Member | X | ||
Gary Johnson, Board Vice-President | X | ||
Gary Plumer, Board President | X | ||
Chris McNew, Board Member | X | ||
Kegan Schmicker, Board Member | X |
Facilities & Transportation, Scott Wessel
Student Services, Shayne Clark
Food Services, Adam Proulx
Technology, Steven Gingerich
The end of May resulted in a positive cash balance of $415,204. This is a positive as a result of transferring the $500,000 from the approved appropriate Rainy Day Fund. The projection report shows that, with all things staying the same, we will end the year with -$555,102.
Other cash balances include $1,127,000 in Debt Service and $1,164,318 in the Operation Fund.
As we mentioned last month, we will need to watch our payment coming from the county in June. With the delayed payment in property taxes, our payment from the county may be delayed as well. We should have sufficient cash balances in the Operation Fund to cover expenses until any late payment is made. This is just something we are aware of and are watching.
Minutes
A number of Board Policies have been submitted for consideration. Many of these are changes that are reflective of the actions the board took during the initial stages of the COVID-19 crisis upon the legal recommendation of ISBA, NEOLA has update these policies to reflect those actions for future instances similar to COVID-19. It is recommended that the Board approve the policy changes for Second Reading.
Minutes
Result: Approved
Motioned: April Overdorf, Board Secretary
Seconded: Gary Johnson, Board Vice-President
Voter | Yes | No | Abstaining |
---|---|---|---|
April Overdorf, Board Secretary | X | ||
Randy Sottong, Board Member | X | ||
Jim Ankrum, Board Member | X | ||
Gary Johnson, Board Vice-President | X | ||
Gary Plumer, Board President | X | ||
Chris McNew, Board Member | X | ||
Kegan Schmicker, Board Member | X |
It is recommended that the meal prices for 2020-2021 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, the state is recommending a minimum price increase of $0.10.
Minutes
Result: Approved
Motioned: April Overdorf, Board Secretary
Seconded: Jim Ankrum, Board Member
Voter | Yes | No | Abstaining |
---|---|---|---|
April Overdorf, Board Secretary | X | ||
Randy Sottong, Board Member | X | ||
Jim Ankrum, Board Member | X | ||
Gary Johnson, Board Vice-President | X | ||
Gary Plumer, Board President | X | ||
Chris McNew, Board Member | X | ||
Kegan Schmicker, Board Member | X |
This is the annual renewal of the surety bonds for Mrs. Phillips 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.
Minutes
Result: Approved
Motioned: April Overdorf, Board Secretary
Seconded: Gary Johnson, Board Vice-President
Voter | Yes | No | Abstaining |
---|---|---|---|
April Overdorf, Board Secretary | X | ||
Randy Sottong, Board Member | X | ||
Jim Ankrum, Board Member | X | ||
Gary Johnson, Board Vice-President | X | ||
Gary Plumer, Board President | X | ||
Chris McNew, Board Member | X | ||
Kegan Schmicker, Board Member | X |
The annual renewal of the School Treasurers' Bonds needs to be approved. A listing of those bonds is found on the attached memo.
It is recommended to approve the School Treasurers' Surety Bonds for the 2020-2021 school year.
Minutes
Result: Approved
Motioned: Gary Johnson, Board Vice-President
Seconded: April Overdorf, Board Secretary
Voter | Yes | No | Abstaining |
---|---|---|---|
April Overdorf, Board Secretary | X | ||
Randy Sottong, Board Member | X | ||
Jim Ankrum, Board Member | X | ||
Gary Johnson, Board Vice-President | X | ||
Gary Plumer, Board President | X | ||
Chris McNew, Board Member | X | ||
Kegan Schmicker, Board Member | X |
We would like to ask permission to apply for the 2020-2021 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 2020-2021 Title I Grant.
Minutes
Result: Approved
Motioned: Chris McNew, Board Member
Seconded: April Overdorf, Board Secretary
Voter | Yes | No | Abstaining |
---|---|---|---|
April Overdorf, Board Secretary | X | ||
Randy Sottong, Board Member | X | ||
Jim Ankrum, Board Member | X | ||
Gary Johnson, Board Vice-President | X | ||
Gary Plumer, Board President | X | ||
Chris McNew, Board Member | X | ||
Kegan Schmicker, Board Member | X |
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 2020-2021 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 2020-2021 High Ability Grant.
Minutes
Result: Approved
Motioned: April Overdorf, Board Secretary
Seconded: Jim Ankrum, Board Member
Voter | Yes | No | Abstaining |
---|---|---|---|
April Overdorf, Board Secretary | X | ||
Randy Sottong, Board Member | X | ||
Jim Ankrum, Board Member | X | ||
Gary Johnson, Board Vice-President | X | ||
Gary Plumer, Board President | X | ||
Chris McNew, Board Member | X | ||
Kegan Schmicker, Board Member | X |
The budget calendar for 2021 has been prepared. We hope to start with a work session on August 11 and plan to adopt the 2021 budget on September 8. It is recommended that the Board approve the 2021 Budget Calendar.
Minutes
Dates that have been used in the past. These date can be adjusted as needed.
Result: Approved
Motioned: April Overdorf, Board Secretary
Seconded: Randy Sottong, Board Member
Voter | Yes | No | Abstaining |
---|---|---|---|
April Overdorf, Board Secretary | X | ||
Randy Sottong, Board Member | X | ||
Jim Ankrum, Board Member | X | ||
Gary Johnson, Board Vice-President | X | ||
Gary Plumer, Board President | X | ||
Chris McNew, Board Member | X | ||
Kegan Schmicker, Board Member | X |
Tipton High School is requesting permission to add ACP Chemistry to their course offerings for the 2020-2021 school year. Mr. Joe Gosnell, THS Science Teacher, has met the eligibility requirements to teach this course. This will be a new course offering which will expand our current offerings of dual credit courses. It is recommended that ACP Chemistry be added the the requested textbook be approved.
Minutes
Result: Approved
Motioned: Jim Ankrum, Board Member
Seconded: April Overdorf, Board Secretary
Voter | Yes | No | Abstaining |
---|---|---|---|
April Overdorf, Board Secretary | X | ||
Randy Sottong, Board Member | X | ||
Jim Ankrum, Board Member | X | ||
Gary Johnson, Board Vice-President | X | ||
Gary Plumer, Board President | X | ||
Chris McNew, Board Member | X | ||
Kegan Schmicker, Board Member | X |
Minutes
Result: Approved
Motioned: April Overdorf, Board Secretary
Seconded: Randy Sottong, Board Member
Voter | Yes | No | Abstaining |
---|---|---|---|
April Overdorf, Board Secretary | X | ||
Randy Sottong, Board Member | X | ||
Jim Ankrum, Board Member | X | ||
Gary Johnson, Board Vice-President | X | ||
Gary Plumer, Board President | X | ||
Chris McNew, Board Member | X | ||
Kegan Schmicker, Board Member | X |
Last year, pay increase for support staff was given as a flat rate, similar to what we have been doing with teacher pay. This helped us to make some big adjustments where needed. This year we are reverting back to a percentage increase. The line item increase given to teachers amounted to 2%. We are recommending the same for support staff.
Minutes
Result: Approved
Motioned: Chris McNew, Board Member
Seconded: Jim Ankrum, Board Member
Voter | Yes | No | Abstaining |
---|---|---|---|
April Overdorf, Board Secretary | X | ||
Randy Sottong, Board Member | X | ||
Jim Ankrum, Board Member | X | ||
Gary Johnson, Board Vice-President | X | ||
Gary Plumer, Board President | X | ||
Chris McNew, Board Member | X | ||
Kegan Schmicker, Board Member | X |
The negotiated pay increase to teachers for 2020-2021 resulted in 2% increase to the total salaries paid to teachers. For administrators, it is recommended that a 2% line item increase be provided. As in the past, this amount has been equally divided among those administrators receiving an Effective or Highly Effective Rating. The 2% would be $13,770 increase in this line item.
Minutes
Result: Approved
Motioned: Gary Johnson, Board Vice-President
Seconded: April Overdorf, Board Secretary
Voter | Yes | No | Abstaining |
---|---|---|---|
April Overdorf, Board Secretary | X | ||
Randy Sottong, Board Member | X | ||
Jim Ankrum, Board Member | X | ||
Gary Johnson, Board Vice-President | X | ||
Gary Plumer, Board President | X | ||
Chris McNew, Board Member | X | ||
Kegan Schmicker, Board Member | X |
Minutes
Minutes
The meeting was adjourned at 7:45 PM.
Result: Approved
Motioned: Gary Johnson, Board Vice-President
Seconded: April Overdorf, Board Secretary
Voter | Yes | No | Abstaining |
---|---|---|---|
April Overdorf, Board Secretary | X | ||
Randy Sottong, Board Member | X | ||
Jim Ankrum, Board Member | X | ||
Gary Johnson, Board Vice-President | X | ||
Gary Plumer, Board President | X | ||
Chris McNew, Board Member | X | ||
Kegan Schmicker, Board Member | X |