Meeting Details
January 10, 2023
6:30pm - 7:30pm
1 hr
Community Room, 817 South Main Street, Tipton, IN 46072
Purpose
Meeting Agenda
Minutes
The meeting was called to order by Jennifer Humrichous at 6:30 p.m.
Mrs. Humrichous noted that this is an exciting time as we had three new board members sworn in just prior to the start of the meeting, and she welcomed those new members.
Minutes
Mrs. Sloan led the Pledge of Allegiance.
Minutes
There were no public comments.
Approval of the Agenda
Approval of Minutes
Approval of Claims
Approval of Personnel Report
Minutes
Motioned: Amber Rodibaugh, Board Vice President
Seconded: Andrea Campbell, Board Secretary
Voter | Yes | No | Abstaining |
---|---|---|---|
Jennifer Humrichous, Board President | X | ||
Amber Rodibaugh, Board Vice President | X | ||
Andrea Campbell, Board Secretary | X | ||
Robert Cochrane, Board Member | X | ||
Susan Sloan, Board Member | X | ||
Jason Springer, Board Member | X | ||
Eric Underwood, Board Member | X |
At this time, the Board of Trustees will elect officers for president, vice president, and secretary for 2023. Candidates must be nominated, then seconded, approved by a majority of the Board of School Trustees.
Minutes
Motion to elect Jennifer Humrichous as President was made by Mr. Cochrane. Seconded by Mrs. Sloan. Motion carried unanimously.
Motion to elect Amber Rodibaugh as Vice President was made by Mrs. Campbell. Seconded by Mr. Cochrane. Motion carried unanimously.
Motion to elect Andrea Campbell as Secretary was made by Mrs. Sloan. Seconded by Mr. Underwood. Motion carried unanimously.
It is recommended that Brook Cleaver be appointed as the Treasurer and Laura Fulton as the Executive Secretary of the Board.
Minutes
Result: Approved
Motioned: Susan Sloan, Board Member
Seconded: Andrea Campbell, Board Secretary
Voter | Yes | No | Abstaining |
---|---|---|---|
Jennifer Humrichous, Board President | X | ||
Amber Rodibaugh, Board Vice President | X | ||
Andrea Campbell, Board Secretary | X | ||
Robert Cochrane, Board Member | X | ||
Susan Sloan, Board Member | X | ||
Jason Springer, Board Member | X | ||
Eric Underwood, Board Member | X |
It is recommended that we maintain our current meeting date and time of the second Tuesday of each month at 6:30 PM with the exception of July 18, 2023 at 6:30PM due to the 2023 Tipton County 4H Fair Schedule.
Minutes
Result: Approved
Motioned: Amber Rodibaugh, Board Vice President
Seconded: Robert Cochrane, Board Member
Voter | Yes | No | Abstaining |
---|---|---|---|
Jennifer Humrichous, Board President | X | ||
Amber Rodibaugh, Board Vice President | X | ||
Andrea Campbell, Board Secretary | X | ||
Robert Cochrane, Board Member | X | ||
Susan Sloan, Board Member | X | ||
Jason Springer, Board Member | X | ||
Eric Underwood, Board Member | X |
The Board will recess from the Regular Business Meeting for the purpose of conducting a brief Board of Finance Meeting.
Kim Warner-TCSC Recycling Program Report
94% Attendance Report for First Semester of 2022-2023
Report as of 1/5/23 Report as of 6/30/22 State Average 59.00%
TCSC 59.95 36.4%
TES 56.55 38.2%
TMS 62.50 28.7%
THS 61.47 39.7%
Minutes
Senator Mike Braun will be visiting our Total Seed Production Greenhouse tomorrow.
Dr. Glaze reviewed Tipton’s enrollment percentages. We are seeing growth in this area.
Dr. Glaze also reported on construction projects. The science labs were just given occupancy approval this afternoon.
Board members were given a copy of the book The 6 Types of Working Genius. The administrative team is currently reading this book together.
Congratulations to Office Maddox on receiving the NASRO Practitioner Certificate
Dr. Glaze observed several iReady Individual conferences recently.
K-8 iReady Data-Scott Jaworski, Director of Student Achievement and Learning
Director of Student Achievement and Learning, Scott Jaworski
Director of Student Services and Transportation, Shayne Clark
Director of Food Service, Adam Proulx
Director of Technology, Steven Gingerich
For 2022, we ended the year with a cash balances as follows:
Education Fund - $639,373
Operations Fund - $1,225,785
Debt Service - $1,167,894
Rainy Day Fund - $2,337,285
The Education Fund balance is steady and we’ll continue to monitor the Operations Fund and the need to transfer from supporting revenues from education fund and deposit interest revenues to Operations during the first 6 months of 2023. These revenues support the Operations fund to offset the costs of general administration, central/fiscal services, custodial and maintenance services/supplies, utilities, liability insurance and those types of costs. We received tax revenues in December totaling $1,383,630.40 and these revenues support the transportation department salaries, benefits, maintenance of buses and fuel, bus purchases, and capital projects. Our next tax draw will not arrive until mid to late June 2023. Bus purchases discussed and approved last year for delivery in 2023 will total $438,350.
The 2023 Budget for Education, Debt Service, Operations and Rainy Day has been provided in your documents.
We're all set and match our 1782 Notice budgeted amounts from the DLGF plus purchase order carryovers. We did not submit a budget to the DLGF for the Rainy Day Fund, however, we rolled over the remaining appropriation from 2022 to 2023 for use on the greenhouse so we wouldn't have to do an additional in 2023.
Minutes
There was no Old Business to be presented.
As of January 1, 2023, the federal mileage rate reimbursement increased 3 cents to 65.5 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 2023 federal rate of 65.5 cents per mile.
Minutes
Result: Approved
Motioned: Amber Rodibaugh, Board Vice President
Seconded: Susan Sloan, Board Member
Voter | Yes | No | Abstaining |
---|---|---|---|
Jennifer Humrichous, Board President | X | ||
Amber Rodibaugh, Board Vice President | X | ||
Andrea Campbell, Board Secretary | X | ||
Robert Cochrane, Board Member | X | ||
Susan Sloan, Board Member | X | ||
Jason Springer, Board Member | X | ||
Eric Underwood, Board Member | X |
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.
Minutes
Result: Approved
Motioned: Robert Cochrane, Board Member
Seconded: Amber Rodibaugh, Board Vice President
Voter | Yes | No | Abstaining |
---|---|---|---|
Jennifer Humrichous, Board President | X | ||
Amber Rodibaugh, Board Vice President | X | ||
Andrea Campbell, Board Secretary | X | ||
Robert Cochrane, Board Member | X | ||
Susan Sloan, Board Member | X | ||
Jason Springer, Board Member | X | ||
Eric Underwood, Board Member | X |
Indiana Code 35-44-1-1-4 requires the Board of School Trustees annually sign, approve, and submit the Uniform Conflict of Interest Disclosure Statement. It is recommended the Board of School Trustees approve the Uniform Conflict of Interest Disclosure Statements completed by Andrea Campbell, Robert Cochrane, Jennifer Humrichous, Amber Rodibaugh, Susan Sloan, Jason Springer, and Eric Underwood.
Minutes
Result: Approved
Motioned: Andrea Campbell, Board Secretary
Seconded: Susan Sloan, Board Member
Voter | Yes | No | Abstaining |
---|---|---|---|
Jennifer Humrichous, Board President | X | ||
Amber Rodibaugh, Board Vice President | X | ||
Andrea Campbell, Board Secretary | X | ||
Robert Cochrane, Board Member | X | ||
Susan Sloan, Board Member | X | ||
Jason Springer, Board Member | X | ||
Eric Underwood, Board Member | X |
Dr. Glaze recommended the re-appointment of Andrea Campbell to the City of Tipton Redevelopment Commission, and the appointment of Robert Cochrane to the Tipton County Redevelopment Commission.
Minutes
Motioned: Amber Rodibaugh, Board Vice President
Seconded: Jason Springer, Board Member
Voter | Yes | No | Abstaining |
---|---|---|---|
Jennifer Humrichous, Board President | X | ||
Amber Rodibaugh, Board Vice President | X | ||
Andrea Campbell, Board Secretary | X | ||
Robert Cochrane, Board Member | X | ||
Susan Sloan, Board Member | X | ||
Jason Springer, Board Member | X | ||
Eric Underwood, Board Member | X |
Minutes
There were no other matters to come before the Board.
January 23 Business Affairs
February 20 Branding/Public Relations
March 20 Facilities/Technology
January 16-MLK Day-No School
January 26-Executive Session-6PM at Central Office
January 30-PR/Branding Committee Meeting 5:30PM at Central Office
February 6-Corporation Professional Development Day-Students Do Not Report
February 14-Monthly Board Meeting 6:30PM
February 16-Tipton Ambassadors 7:30-10:30 AM
February 20-President's Day-No School Unless A Snow-Make-up is Required.
In February, the Board of School Trustees with review several new and updated policies and administrative guidelines on the first reading. The policies will be sent to board members in the next week to begin review.
Minutes
Meeting was adjourned at 7:44 p.m.
Result: Approved
Motioned: Jason Springer, Board Member
Seconded: Eric Underwood, Board Member
Voter | Yes | No | Abstaining |
---|---|---|---|
Jennifer Humrichous, Board President | X | ||
Amber Rodibaugh, Board Vice President | X | ||
Andrea Campbell, Board Secretary | X | ||
Robert Cochrane, Board Member | X | ||
Susan Sloan, Board Member | X | ||
Jason Springer, Board Member | X | ||
Eric Underwood, Board Member | X |