TCSC School Board Meeting

1. Call to Order
Jennifer Humrichous, Board President

Minutes

The meeting was called to order at 6:30 p.m. by Mrs. Humrichous, President.


2. Pledge of Allegiance

Minutes

The Pledge was led by Mrs. Rodibaugh.


3. Vision Statement
Jennifer Humrichous, Board President

Growing empowered, future-ready students, prepared for a lifetime of opportunity and success.


4. Tell Me Something Good
Jennifer Humrichous, Board President

Minutes

Have loved watching facilities take shape, lawns growing, new signage and refreshing.

Baseball celebrated 50 years!

Patrick Lancaster donated a golf simulator for the high school. Press release will be coming.

Congrats to band program All Music Award for 2023-2024, Indiana School Music Association.

High school musical of Newsies was so well done, all the kids did great! Huge thanks to Jenny Haynes and her team for all their hard work.

Facilities and grounds are looking so good!

Thank you to Officer Maddox and our administrators for getting students and parents where they needed to be following a major accident in front of the elementary school.

 


5. Comments from the Community
Jennifer Humrichous, Board President

Minutes

Thanks to Mr. Leach, appreciated dialog with new policies. In regard to MOU, encouraged the board to slow down on the INDEPTH program. Would like to see the representative come back to give a more comprehensive report. 


6. Consent Agenda
Jennifer Humrichous, Board President

Approval of the Agenda
Approval of Minutes

  • Public Hearing - April 9, 2024
  • Work Session - April 9, 2024
  • Regular Meeting - April 9, 2024
  • Special Meeting - April 18, 2024

Approval of Claims

  • Payroll - April 12, 2024
  • Payroll - April 26, 2024
  • Payroll - May 10, 2024
  • Accounts Payable Claims - May 14, 2024

Approval of Personnel Report

  • May Personnel Report

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

  • Bass Anglers to Patoka Lake, Indiana - May 17-18, 2024
  • THS Volleyball to Camp at the Dunes, LaPorte, Indiana - July 23-25, 2024 

Approval to Accept Donations

  • April Donations
    • $3,300 - Cargill to FFA for TIG Welder
    • $50 - McCormack's for Senior Trip
    • $750 - Keystone Cooperative to Tipton Motor Sports
    • $140 - Blackbaud Giving Fund (TES Your Cause Donations)
    • $1,000 - IU Health to My Closet
    • $2,808 - National FFA - FFA Classroom Enhancement Grant

Minutes

Result: Approved

Motioned: Jason Springer, 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 Member   

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

Summer Projects

Minutes

Dr. Glaze reviewed summer projects, asphalt and sealing, replacement of ceiling tiles and lights in TMS kitchen, auditorium hallway, replacement of door management system (most of the cost coming from excess ESSSR funds). 

Officer Maddox provided administration information for a possible $500,000 grant through the School Violence Prevention Programs. This is a matching grant, where the school corporation would have to match 25% of the funds awarded. Grant applications are due June 11, 2024.

Dr. Glaze and Mrs. Cleaver were able to meet with Policy Analytics, who would be able to help with financial strategic planning and funding projections, in comparison with other schools in our area. Will help us to maximize our dollars.

Dr. Glaze reviewed June board meeting topics.


7.1 Blue Future Awards
Dr. Ryan Glaze, Superintendent

Bryce Silvey and SRO Dave Maddox for the All Pro Dad initiative at TCSC by Rob Cochrane

Tipton Motorsports Club and Mr. Case - Third Place Finish at the EV Grand Prix by Craig Leach

Mrs. Keogh & Students for the Great Towns Initiative Essays "If These Walls Could Talk" by Craig Leach

Tamra Smelser, Jamie Chevillet, Darin Pratt, Missy Stone, Martha Burris, and Jodi Hettinger; TMS Special Education Team by John Ayars

 


7.2 Spotlight on Schools

Mr. Jaworski school data presentation.

Minutes

Mr. Jaworski shared data on the recent SAT testing, which is required for all high school juniors. 


7.3 Department Reports

Assistant Superintendent, Scott Jaworski
Director of Food Service, Adam Proulx
Director of Technology, Steven Gingerich

Minutes

Congratulations to the food service team on the surprise health department inspection! Mr. Proulx noted that the high school cafeteria manager was recognized by the inspectors several times!

Mrs. Rodibaugh noted the flexibility of our staff in the current remodel. Mr. Ayars added thanks to our awesome custodial teams!


7.4 Financial Report
Brook Cleaver, Corporation Treasurer

For April, we ended the month with balances as follows:

Education Fund - $474,154.24
Operations Fund - $404,874.32
Debt Service - $240,323.06
Rainy Day Fund - $2,253,080.26

Regarding the Education Fund, the DOE reconciled our February ADM count resulting in a decrease in our monthly basic tuition support payments from April – June. Our October ADM count was 1388 and our February count was 1384.

Operations Revenue: Interest came in at $63,334.66 and other revenues from solar and miscellaneous reimbursements totaled $2,836.43.

We have requested an advance on the Spring tax settlement so we should have some of those revenues in by May 22nd and the remainder by June 21st.

The circuit breaker report reflecting actual property tax cap loss came in at $525,485 instead of $568,000 which the DLGF originally estimated last year when preparing the budget.


7.5 Other

8. Old Business
Jennifer Humrichous, Board President

Minutes

There was no old business.

Motioned: Andrea Campbell, Board Secretary

Seconded: Amber Rodibaugh, Board Vice-President


9. New Business
Jennifer Humrichous, Board President

9.1 First Reading of Updated Board Policies

The following policies are being presented for first reading this evening. These policies will be presented again at our next meeting for second reading and approval. No action is necessary at this time.

Policy 0164 - Notice of Meetings (New) This policy has been added to consolidate meeting notice material for ease of use and clarity. It combines material from 0165.1 - Notice of Regular Meetings, 0165.2 Notice of Special Board Meetings, 0165.3 Notice of Emergency Meetings, and 0165.4 - Notice Requirements Established by Other Statutes.

Policy 0164.1 - Regular Meetings (Rescind) This bylaw has been rescinded and its content consolidated at Policy 0165 - Meetings.

Policy 0164.2 - Special Meetings (Rescind) This bylaw has been rescinded and its content consolidated at Policy 0165 - Meetings.

Policy 0164.3 - Emergency Meetings (Rescind) This bylaw has been rescinded and its content consolidated at Policy 0165 - Meetings.

Policy 0164.5 - Member Participation in Meetings Through Electronic Means of Communications (Rescind) This bylaw has been rescinded and its content consolidated at Policy 0165 - Meetings.

Policy 0164.6 - Meetings During Declared Disaster Emergencies (Rescind) This bylaw has been rescinded and its content consolidated at Policy 0165 - Meetings.

Policy 0165 - Meetings (Replacement) This Bylaw has been replaced with consolidated content regarding board meetings formerly found at Bylaw 0164.1 - Regular Meetings, Bylaw 0164.2 - Special Meetings, Bylaw 0164.3 - Emergency Meetings, Bylaw 0164.4 - Meeting of the Board Defined, Bylaw 0164.5 - Member Participation in Meetings Through Electronic Means of Communication, Bylaw 0164.6 - Meetings During Declared Disaster Emergencies, and Bylaw 0165.5 - Series of Meetings. It also clarifies that limitations on attending meetings by means of electronic communication apply to each category of meetings (i.e., 50% of regular meetings, 50% of executive sessions, 50% of work sessions, etc.).

Policy 0165.1 - Notice of Regular Meetings (Rescind) This bylaw has been rescinded, and its material consolidated at Policy 0164 - Notice of Meetings.

Policy 0165.2 - Notice of Special Board Meetings (Rescind)  This bylaw has been rescinded, and its material consolidated at Policy 0164 - Notice of Meetings.

Policy 0165.3 - Notice of Emergency Meetings (Rescind) This bylaw has been rescinded, and its material consolidated at Policy 0164 - Notice of Meetings.

Policy 0165.4 - Notice Requirements Established by Other Statutes (Rescind) This bylaw has been rescinded, and its material consolidated at Policy 0164 - Notice of Meetings.

Policy 0165.5 - Series of Meetings (Gatherings) (Rescind) This bylaw has been rescinded and its content consolidated at Policy 0165 - Meetings.

Policy 1422.01 - Drug-Free Workplace (New) This policy, mirroring existing policies at 3122.01 and 4122.01, has been added to reflect drug-free workplace requirements for Administrators.

Policy 1520.08 - Employment of Personnel for Extracurricular Activities (Revised) This policy has been revised to include sudden cardiac arrest training for a head coach or assistant coach of an athletic activity, marching band leader, a drama or musical leader, or sponsor of an extracurricular activity in which students have an increased risk of sudden cardiac arrest (SEA 369).

Policy 1662.01 - Threatening and/or Intimidating Behavior Toward Staff Members (New)

This policy has been added to reflect that all threats to staff should be reported to the principal and cross-references Policy 2266 - Nondiscrimination on the Basis of Sex in Education Programs or Activities and Policy 3362 Anti-Harassment for investigation of harassment based on a protected class. The language in this policy is shared in Policy 3362.01 and Policy 4362.01.

Policy 3120.08 - Employment of Personnel for Extracurricular Activities (Revised) This policy has been revised to address sudden cardiac arrest training for a head coach or assistant coach of an athletic activity, marching band leader, a drama or musical leader, or sponsor of an extracurricular activity in which students have an increased risk of sudden cardiac arrest (SEA 369).

Policy 3362.01 - Threatening and/or Intimidating Behavior Toward Staff Members (Technical Correction) Change in Template - a "staff member" to "staff members" and "his/her" to "their".

Policy 4120.08 - Employment of Personnel for Extracurricular Activities (Revised) This policy has been revised to address sudden cardiac arrest training for a head coach or assistant coach of an athletic activity, marching band leader, a drama or musical leader, or sponsor of an extracurricular activity in which students have an increased risk of sudden cardiac arrest (SEA 369).

Policy 4362.01 - Threatening and/or Intimidating Behavior Toward Staff Members (Revised) This policy has been added to reflect that all threats to staff should be reported to the principal and cross-references Policy 2266 - Nondiscrimination on the Basis of Sex in Education Programs or Activities and Policy 3362 Anti-Harassment for investigation of harassment based on a protected class. The language in this policy is shared in Policy 1662.01 and Policy 4362.01.

Policy 5340.01 - Student Concussions and Sudden Cardiac Arrest (Revised) This policy has been revised to include drama or music leaders, in accordance with SEA 369. See also, AG 5340.01 Student Concussions and Sudden Cardiac Arrest.

Policy 5350 - Student Suicide Awareness and Prevention (Revised) This policy has been revised to reflect that the parent has a right to review education materials on bullying and suicide prevention.

Policy 5517.01 - Bullying (Revised) In accordance with HEA 1483, we have added provisions that require a school to prioritize the safety of the victim; timetables for reporting of bullying incidents to the parents of both the targeted student and the bully, alleged perpetrator in an expedited manner that is not later than five (5) business days after the incident is reported. Also, The discipline rules must include policies to allow a parent of a child in the Corporation to review any materials used in any bullying prevention or suicide prevention program.

Policy 6320 - Purchasing (Revised) This policy has been revised to provide comprehensive guidance on purchasing and competitive bidding with respect to all supplies and public works projects. To that end, we have also moved material previously found at Board Policy 6320.01 - Purchasing Using Online Reverse Auctions to this code.

Policy 6320.01 - Purchasing Using Online Reverse Auctions (Rescind) The policy has been rescinded and its content moved to Policy 6320 - Purchasing.

Policy 7540.02 - Web Content, Apps and Services (Revised) This policy has been revised to refer to "webpages, websites, and apps and services" and not just to apps and services. In addition, we have omitted the comma after the word "apps"because "apps and services"is a term of art defined in the bylaws. Finally, other language changes remove reference to specified plans to address more generalized language about Corporation plans.

Policy 8210 - School Calendar (Revised)  The policy is being revised to reflect the option of using minutes instead of days to calculate the school calendar. However, please note this is only for Corporations that have requested and been granted a 1003 Flexibility Waiver. Such Corporations should use the newly added option on having been granted the 1003 waiver and then complete the paragraph length of the school year in minutes as opposed to days.

Policy 8452 - Automated External Defibrillators (AED) (Revised) This policy has been revised to include provisions addressing a venue specific emergency action plan. Please also see AG 8452 - Use and Maintenance of Automated External Defibrillators.

Policy 8455 - Coach Training, References, and IHSAA Reporting (Revised) This policy has been revised to address sudden cardiac arrest training for a head coach or assistant coach of an athletic activity, marching band leader, a drama or musical leader, or sponsor of an extracurricular activity in which students have an increased risk of sudden cardiac arrest (SEA 369).

Policy 9130 - Public Complaints and Concerns (Revised) This policy has been revised to provide two options at Level 4, one if the Board offers a hearing and the other if it does not. Additional revisions were made to provide consistency and clarity.

ADMINISTRATIVE GUIDELINES

AG 1521 - Personal Background Checks, References, and Mandatory Reporting (Revised)  This AG has been revised to reflect changes brought forth in SEA 342 impacting criminal history checks, offenses that impact employment, mandatory reporting, and provision of references. It includes the use of third party vendors to complete background checks.

AG 5340.01 - Student Concussions and Cardiac Arrest (Revised) This AG has been revised to add drama and music teachers to the sudden cardiac arrest plan, as required by SEA 369. See also Policy 5340.01 - Student Concussions and Sudden Cardiac Arrest.

AG 5517.01 - Bullying (Revised) The AG has been revised to comply with current statute and reflect your Board policy. See Board Policy - 5517.01 - Bullying for additional details.

AG 8452 - Use and Maintenance of Automated External Defibrillators (Revised)  This AG has been revised to include an optional venue specific emergency action plan, as noted in SEA 369. It now identifies all personnel that must be trained in the use of AEDs. In addition, an option exists to define other personnel the Superintendent requires to attend AED training. For Corporations that select to use the option for developing a venue specific plan for AEDs, a subsection is added to provide more details regarding the plan. See also, Policy 8452 - Automated External Defibrillators (AED).

Minutes

Mrs. Rodibaugh asked the board to consider changes to Policy 1520.08 & 3120.08 & 4120.08 - EMPLOYMENT OF PERSONNEL FOR EXTRACURRICULAR ACTIVITIES are identical, adding the requirement that prior to coaching students in grades 5-12, all head and assistant coaches of interscholastic sports to annually complete Title IX training.


9.2 Approval of 2024-2025 Scope and Sequence
Jennifer Humrichous, Board President

In accordance with Policy 2510, the Superintendent shall implement administrative guidelines for the selection of curricular materials that include effective consultations with an Advisory Committee of parents and professional staff members at all appropriate levels.  All currently used curricular materials are included with the scope and sequence documents shared with the board on April 26, 2024.  The approval of the scope and sequence documents shall satisfy the school board's oversight of curricular materials for all TCSC students.  All scope and sequence documents will be updated and uploaded to the TCSC website upon approval.  Concerned parents or patrons may complete the Curricular Materials Reconsideration Form, if they deem materials inappropriate, to begin the review process.  We are requesting approval of these documents as written.

Minutes

Result: Approved

Motioned: Robert Cochrane, Board Member

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 Member   

9.3 Approval of Staff Handbooks
Jennifer Humrichous, Board President

Staff handbooks are updated and presented annually for approval by the TCSC Board of School Trustees.  There are no significant changes to any of the staff handbooks.  Approval is recommended for the Handbook for Classified Personnel, Transportation Handbook, and Food Service Staff Handbook.

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 Member   

9.4 Approval of Resolution for Insurance Renewal
Jennifer Humrichous, Board President

This resolution from USI Insurance allows TCSC to change to Indiana Public Employees Plan Workers' Compensation Insurance.  This change in plan allows the corporation to save $1,500 on our annual premium.  

Minutes

Result: Approved

Motioned: Andrea Campbell, Board Secretary

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 Member   

9.5 Approval of Food Service Management Company for 2024-2025
Jennifer Humrichous, Board President

In February, the Board of School Trustees approved a Request for Proposals (RFP) for Food Service Management Companies.  The RFP was advertised twice in local publications and by the Indiana Department of Education, and generated interest from four food service management companies.  TCSC received two bids on May 1, at 1:00PM, one from Quest and the other from Aramark.  Both bids were scored using our state approved rubric, with Aramark as the successful bidder.  It is recommended that we accept the bid from Aramark for Food Service Management at TCSC for the 2024-2025 school year.

Aramark Proposal attached here.

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 Member   

9.6 Approval of Summer Maintenance Projects
Jennifer Humrichous, Board President

We solicited bids for parking lot maintenance, ceiling grid and light fixture replacement, and exterior door management system.  For each project, three bids were solicited.   We had two companies respond for parking lot maintenance; Howard Companies had the successful bid of $79,575.  Three companies responded to ceiling grid and light fixture replacement in the Elementary/Middle School Kitchen (the condition mentioned, but not a violation in our last health department inspection); RL Turner had the successful bid at $36,575.  We will use cafeteria funds to pay for the ceiling replacement.  Four companies responded to replace our exterior door management system.  Our current system is server-based with two separate systems (EL/MS and THS), we want a cloud-based solution that can operate the entire campus.  We've allocated remaining ESSER 3 funds of $55,000 to purchase this system.  We likely need to use some Operation Fund dollars for the entire system.  We have yet to receive the 4th bid,  Dr. Glaze seeks permission to accept the lowest most responsive bid on the behalf of the board.  The three other exterior door bids are in your packet.

Minutes

Result: Approved

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 Member   

9.7 Approval of Memorandum of Understanding between TCSC and IU Health InDepth
Jennifer Humrichous, Board President

In your packet is a Memorandum of Understanding between Tipton Community School Corporation and IU Health for the implementation of the INDEPTH Intervention for Nicotine Dependence: Education,Prevention, Tobacco and Health program.  It is recommended that this MOU be approved as written.

Minutes

Mr. Leach and Mr. Ayars both spoke positively of the program, and have begun using the program, voluntarily.

Result: Approved

Motioned: Andrea Campbell, Board Secretary

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 Member   

10. Other Matters to Come Before the Board
Jennifer Humrichous, Board President

10.1 Advisory Committees
Jennifer Humrichous, Board President

May 20-Facilities and Technology Committee Meeting


10.2 Schedule of Events
Jennifer Humrichous, Board President

May 16-World of Creativity-TMS Art Show 7AM-7PM in the Community Room

May 17-Spring Piano Recital-High School Keyboarding 2PM

May 20-24-THS + TMS Finals Testing

May 22 Wellness Committee Meeting 3:30PM

May 23-PreK Graduation 9:30AM

May 28 TES Student Awards 8:30AM

May 29 Teacher Work Day

May 30 Graduation Practice

May 30-Senior Awards Night @ 7PM

 

June 1-Graduation @ 11am

June 3-First Day of Summer School

 


11. Adjournment
Jennifer Humrichous, Board President

Minutes

Upon a motion and a second, the meeting was adjourned at 7:38 p.m.

Result: Approved

Motioned: Jason Springer, 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 Member