TCSC School Board Meeting

1. Call to Order
Jennifer Humrichous, Board President

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.


2. Pledge of Allegiance

Minutes

Mrs. Sloan led the Pledge of Allegiance.


3. Comments from the Community
Jennifer Humrichous, Board President

Minutes

There were no public comments.


4. Consent Agenda
Jennifer Humrichous, Board President

Approval of the Agenda
Approval of Minutes

  • Public Hearing - December 13, 2022
  • Regular Meeting - December 13, 2022

Approval of Claims

  • Payroll (TAG) - December 16, 2022
  • Payroll - December 23, 2022
  • Payroll - January 6, 2022
  • Accounts Payable Claims - January 10, 2023

Approval of Personnel Report

  • January Personnel Report

 

Minutes

Motioned: Amber Rodibaugh, Board Vice President

Seconded: Andrea Campbell, Board Secretary

VoterYesNoAbstaining
Jennifer Humrichous, Board PresidentX  
Amber Rodibaugh, Board Vice PresidentX  
Andrea Campbell, Board SecretaryX  
Robert Cochrane, Board MemberX  
Susan Sloan, Board MemberX  
Jason Springer, Board MemberX  
Eric Underwood, Board MemberX  

5. Reorganization of the Board
Jennifer Humrichous, Board President

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.  


5.1 Election of Officers
  • At this time, the chair will accept nominations for Board President;  Do we have a second?  All those in favor signify by saying aye, opposed?
  • At this time, the chair will accept nominations for Board Vice-President;  Do we have a second?  All those in favor signify by saying aye, opposed?
  • At this time, the chair will accept nominations for Secretary;  Do we have a second?  All those in favor signify by saying aye, opposed?

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.


5.2 Appointment of Treasurer and Executive Secretary of the Board

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

VoterYesNoAbstaining
Jennifer Humrichous, Board PresidentX  
Amber Rodibaugh, Board Vice PresidentX  
Andrea Campbell, Board SecretaryX  
Robert Cochrane, Board MemberX  
Susan Sloan, Board MemberX  
Jason Springer, Board MemberX  
Eric Underwood, Board MemberX  

5.3 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 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

VoterYesNoAbstaining
Jennifer Humrichous, Board PresidentX  
Amber Rodibaugh, Board Vice PresidentX  
Andrea Campbell, Board SecretaryX  
Robert Cochrane, Board MemberX  
Susan Sloan, Board MemberX  
Jason Springer, Board MemberX  
Eric Underwood, Board MemberX  

6. Board of Finance Meeting (see separate agenda)
Dr. Ryan Glaze, Superintendent

The Board will recess from the Regular Business Meeting for the purpose of conducting a brief Board of Finance Meeting.


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

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.


7.1 Spotlight on Schools

K-8 iReady Data-Scott Jaworski, Director of Student Achievement and Learning


7.2 Department Reports

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


7.3 Financial Report
Brook Cleaver, Corporation Treasurer

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.

 


8. Old Business

Minutes

There was no Old Business to be presented.


9. New Business

9.1 Consideration to approve Mileage Rate Reimbursement for 2023

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

VoterYesNoAbstaining
Jennifer Humrichous, Board PresidentX  
Amber Rodibaugh, Board Vice PresidentX  
Andrea Campbell, Board SecretaryX  
Robert Cochrane, Board MemberX  
Susan Sloan, Board MemberX  
Jason Springer, Board MemberX  
Eric Underwood, Board MemberX  

9.2 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.

Minutes

Result: Approved

Motioned: Robert Cochrane, Board Member

Seconded: Amber Rodibaugh, Board Vice President

VoterYesNoAbstaining
Jennifer Humrichous, Board PresidentX  
Amber Rodibaugh, Board Vice PresidentX  
Andrea Campbell, Board SecretaryX  
Robert Cochrane, Board MemberX  
Susan Sloan, Board MemberX  
Jason Springer, Board MemberX  
Eric Underwood, Board MemberX  

9.3 Conflict of Interest Disclosures

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

VoterYesNoAbstaining
Jennifer Humrichous, Board PresidentX  
Amber Rodibaugh, Board Vice PresidentX  
Andrea Campbell, Board SecretaryX  
Robert Cochrane, Board MemberX  
Susan Sloan, Board MemberX  
Jason Springer, Board MemberX  
Eric Underwood, Board MemberX  

9.4 Appointment of Board Members to Tipton RDC Boards

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

VoterYesNoAbstaining
Jennifer Humrichous, Board PresidentX  
Amber Rodibaugh, Board Vice PresidentX  
Andrea Campbell, Board SecretaryX  
Robert Cochrane, Board MemberX  
Susan Sloan, Board MemberX  
Jason Springer, Board MemberX  
Eric Underwood, Board MemberX  

10. Other Matters to Come Before the Board

Minutes

There were no other matters to come before the Board.


10.1 Advisory Committees

January 23 Business Affairs

February 20 Branding/Public Relations

March 20 Facilities/Technology


10.2 Schedule of Events

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.

 

 

 


11. Topics for Future Meetings

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.  


12. Adjournment

Minutes

Meeting was adjourned at 7:44 p.m.

Result: Approved

Motioned: Jason Springer, Board Member

Seconded: Eric Underwood, Board Member

VoterYesNoAbstaining
Jennifer Humrichous, Board PresidentX  
Amber Rodibaugh, Board Vice PresidentX  
Andrea Campbell, Board SecretaryX  
Robert Cochrane, Board MemberX  
Susan Sloan, Board MemberX  
Jason Springer, Board MemberX  
Eric Underwood, Board MemberX