TCSC School Board Meeting

1. Call to Order/Welcome
Gary Plumer, Board President

2. Pledge of Allegiance

3. Approval of Consent Agenda Items
Gary Plumer, 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

  • December 14, 2021, Regular Session
  • December 14, 2021, Public Hearing
  • January 5, 2022, Executive Session

Approval of Claims

  • December 24, 2021, Payroll Claim
  • December 17, 2021, Payroll Claim
  • January 7, 2022, Payroll Claim
  • January 2022 Accounts Payable Claims

Approval of Personnel Report

  • January 2022 Personnel Report

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

  • None.

Approval to Accept Donations

  • None.

4. Reorganization of the Board

4.1 Election of Officers

4.2 Appointment of Treasurer and Executive Secretary of the Board

4.3 Establishment of Meeting Date and Time

It is recommended that we maintain our current meeting date and time of the second Tuesday of each month at 6:30 PM.


5. Board of Finance Meeting (see separate agenda)

6. Superintendent's Report
Dr. Ryan Glaze, Superintendent

MLK Day

Welding Booths at THS

Class of 2023 Rising Stars-Drew Stillson, Abby Phillips, Ashlee Schram, and Evan Long-Sponsored by Indiana Association of School Principals to recognize juniors for academic achievement.

 


6.1 Spotlight on Schools
Carrie Capshaw and Christine Nichols

SFS Pathways Software


6.2 Department Reports

6.3 Financial Report

6.4 Consideration to approve the advertisement of bids for mowing/trimming service.
Dr. Ryan Glaze, Superintendent

Our current vendor contract for mowing/trimming service ended 12/31/2021.  The mowing service bid specifications will be advertised twice in the local paper and must be submitted by January 31 by 1:00PM.  The successful bid will be approved at the February monthly Board meeting.  In order to attain the best bid and increase interest in the bidding process, the Board is encouraged to entertain a two year package.

It is recommended the Board of Trustees approve the advertisement of bids for lawn/trimming service for 2022 and 2023.


6.5 Other
Dr. Ryan Glaze, Superintendent
  • Naming Rights for TCSC Greenhouse

6.6 School Board Recognition
Dr. Ryan Glaze, Superintendent

7. Old Business
Board President

8. New Business
Board President

8.1 Consideration to approve Substitute Teacher Pay Rate Changes.

In order to increase the number of subs available and to incentivize the number of days substitutes are willing to fill open positions at TCSC we are asking the board to consider the following changes in the daily substitute teacher pay rates.  Daily Rate Increases $110.00 (for retired TCSC Teachers), $100 (for subs with a bachelor's degree), and $85 (for subs with a HS diploma/GED).  Other Incentives include free adult lunch from our cafeteria and bonus system tied to the number of days each month an individual will sub in TCSC buildings of $80 if a subs works 6-9 days a month and $100 if a sub works 10 or more days a month.   This proposal will increase our overall substitute budget approximately $13,000 (including Will Sub's surcharge).  

It is recommended the Board of Trustees approve the pay increases as written.


8.2 Consideration to approve Mileage Rate Reimbursement for 2022

As of January 1, 2022, the federal mileage rate reimbursement increased 2.5 cents to 58.5 cents a mile.  This is the rate TCSC employees can use to reimburse travel related to professional development and meeting not held on the TCSC campus.  The recommendation before you is to increase the TCSC mileage reimbursement to the 2022 federal rate of 58.5 cents per mile.

 

 


8.3 Consideration to approve the renewal for Workers’ Compensation Insurance.

For the last few years, TCSC has been a part of a "self-insurance" group through the ISESC Group.  This policy is designed for schools who have had a high claim history due to Worker's Compensation claims.  During the time using the policy, TCSC has incurred annual expenses as great as $182,000 and as small as $4,000.  With self insurance it is hard to predict expenditures and makes budgeting difficult.  Since our claims history has improved we are now eligible to move to a more traditional Worker's Compensation Policy the cost of the policy is $42,517 with Accident Fund.  Accident fund is the recommendation of our agent Rob Steihl, from Assured Partners.  

 


8.4 Consideration to Pay 12 Month Classified Employees for Unused Vacation Days

The classified employee handbook allows for twelve month employees to receive payment in lieu of days for up to 5 unused vacation days during a calendar year.  Payment is based on the employees daily rate multiplied by the number of unused days (up to 5).  

It is recommended the Board of Trustees approve payment for unused vacation days for the 3 employees listed in the attached memo.


8.5 Consideration to approve plans and specifications for the 2022 Outdoor and Extra-Curricular/Co-Curricular Facility Improvement Project

In your board packet is the near complete plans for the Outdoor and Extra-Curricular/Co-Curricular Facility Improvements.  All documents are part of your packet with the exception of the Site Plan which is too large to upload.  In order maintain our completion timeline, the board of trustees will need to approve the near complete plans at tonight's meeting.  It is recommended the board of trustees approve these near complete plans as written with the understanding that some changes may be made before they are sent to bid.


8.6 Bus Driver ECA Pay Rate Increase

In late 2021, the Board of Trustees approved and a 6% raise for hourly employees.  In order to remain competitive with surrounding districts this 6% increase should also include what is paid to our bus drivers who drive extra curricular events and activities for the corporation. The current pay scale is below is:

Athletic, ECA & Field Trip Pay 

(Monday - Friday Pay).  $25.00 (Minimum up to 2 hours).  $12.50 per hour thereafter

Athletic, ECA, & Field Trip Pay 

(Saturday, Sunday & Holiday Pay) $75.00 (Minimum up to 6 hours).  $12.50 per hour thereafter

Six percent added to the hourly rate is a 75 cent increase for a total of $13.25 an hour.  Six percent added to the trip rate would increase Monday-Friday rate to $26.50 and for Saturday, Sunday, & Holiday to $79.50.  We are appreciative of our bus drivers who are willing to drive these events and it is recommend the board of trustees approve the increase effective January 12, 2022


8.7 Appointment of Robert Schultz to the Tipton Community School Corporation Building Corporation Board of Directors
Board President

The Tipton Community School Building Corporation Board of Directors is a three member board appointed by the TCSC Board of Trustees.  Current members are Tom McKinney, President, David Lacey, Secretary, and Ron Warner, Member.  Mr. Warner no longer lives in the district and is no longer eligible for appointment.  Since the Building Corporation plays a vital role in the upcoming building projects a complete board is necessary to ensure a quorum of members are in attendance.  It is recommended the board of trustees appoint, Dr. Robert Schultz as a member of the Tipton Community School Building Corporation Board of Directors.  


9. Other Matters to Come Before the Board
Board President

9.1 Advisory Committees
Board President

January 17 Business Affairs

February 14 Branding/Public Relations

March 14 Facilities/Technology


9.2 Schedule of Events
Board President

January 17-MLK Day-No School

January 19-Tipton Academy 

February 1-Spring ADM

February 8-Monthly Board of Trustees Meeting


10. Comments from Community
Board President

11. Adjournment
Board President