TCSC School Board Meeting

Community Room, 817 South Main Street, Tipton, IN 46072
Tuesday, July 16, 2024 - 6:30pm - 7:30pm

    1. Call to Order
    Jennifer Humrichous, Board President

    2. Pledge of Allegiance

    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

    5. Comments from the Community
    Jennifer Humrichous, Board President

    6. Consent Agenda
    Jennifer Humrichous, Board President

    Approval of the Agenda
    Approval of Minutes

    • Work Session - June 11, 2024
    • Regular Meeting - June 11, 2024
    • Executive Session - June 11, 2024

    Approval of Claims

    • Payroll - June 21, 2024
    • Payroll - June 28, 2024
    • Payroll - July 5, 2024
    • Accounts Payable Claims - July 16, 2024

    Approval of Personnel Report

    • July Personnel Report

    Approval to Accept Donations

    • June Donations
      • $80 - Blackbaud Giving Fund (You Cause Donations)
      • 20 - All Pro Dads

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

    7.1 Spotlight on Schools
    Scott Jaworski, Assistant Superintendent

    Blue Devil Bash


    7.2 Department Reports

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


    7.3 Financial Report
    Brook Cleaver, Corporation Treasurer

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

    Education Fund - $681,284.13
    Operations Fund - $1,855,241.16
    Debt Service - $781,842.89
    Rainy Day Fund - $2,216,505.26

    The remainder of the Spring Property Taxes and our June FIT, CVET, and License Excise distributions were received on June 28th and split between Operations and Debt Service as:

    Operations - $410,374.59
    Debt – $383,803.77

    We made our debt service payments by June 30th in the amount of $1,526,272.25. Our next payments will be due by December 31st.

    All grants have been worked and submitted for reimbursement to date. The finance office has been busy all summer long. Some of the projects we’ve been working on or have on our radar include:

    • DLGF Pre-Budget (6/30)
    • Special Education Maintenance of Effort Calculations (7/15)
    • Food Service Etrition & Other Training – Point of Sale & F/R Meal Application, etc. (7/17 & 18)
    • Health Insurance Open Enrollment – Meeting (7/22)
    • Various ESSER Grant Monitoring and Data Reports (7/24)
    • Fiscal Year-End Duties (7/30)
    • Form 9 (7/30)
    • Supplemental Financial Data Procedures (7/30)
    • Collective Bargaining Reporting (7/30)
    • ISTA Information Requests (8/2)
    • Budget Drafting – July & August (our DLGF rep meeting is scheduled for 8/9)
    • Annual Financial Report (due 8/29)
    • Food Service Annual Financial Report (8/29)

    8. Old Business
    Jennifer Humrichous, Board President

    8.1 Second Reading & Approval of Updated Board Policy and Administrative Guideline
    Jennifer Humrichous, Board President

    In your packet are updates to the wellness, food service, meal charge, and wireless communication device policies for your consideration and approval on second reading.  


    8.2 Amended Resolution Allowing a Transfer From Operations to the Prepaid Lunch Fund
    Jennifer Humrichous, Board President

    In June, a fund transfer was requested to balance out the prepaid meal lunch fund (8400) to accurately reflect the June 30, 2024 balance at that time.   A fund transfer from Operations to the Prepaid Meal Fund was approved for $8,456.79.  However, cafeteria staff received more payments in June which changed the target balance in the prepaid meal fund and reduced the amount we needed to transfer from Operations to the Prepaid Meal Fund to $8,317.34.  The resolution in your board packet allows for this amended transfer.


    9. New Business
    Jennifer Humrichous, Board President

    9.1 Approval of KASEC Joint Services Agreement
    Jennifer Humrichous, Board President

    In your packet is the Joint Services Agreement between Kokomo Area Special Education Cooperative (KASEC) and five other school districts that include Tipton Community School Corporation.  Each school district must approve the joint services agreement annually.


    9.2 New Policies and Administrative Guideline - First Reading
    Jennifer Humrichous, Board President

    The following policies are being presented today for first reading and discussion.  No action is necessary at today's meeting.  


    9.3 Approval of EventLink
    Jennifer Humrichous, Board President

    In your packet is a resolution allowing the use of EventLink to pay athletic officials.  The administration will establish internal controls that comply with the Indiana State Board of Accounts rules and regulations to use electronic payment systems.  


    9.4 Approval to Declare Furniture and Parts of the Old Inferno Floor Surplus
    Jennifer Humrichous, Board President

    As part of the TMS Renovation Project, new furniture has been ordered and should arrive next few days.  We've contracted with a salvage company and all the metal from the old furniture will be recycled (this will cover the cost of our dumpsters for non recyclable materials) and will need to be declared surplus.   In addition, parts of The Inferno floor, that we plan to sell during our "Silent Auction" later this month as need to be declared surplus. 


    9.5 Approval for Administrative Contract Rollover

    Annually the Board of School Trustees is asked to rollover administrative contracts for an additional year.  All administrators listed have been rated effective or highly effective during the 2023-2024 school year.  It is recommended that administrative contracts be extended an additional year – through 2025-2026.   Administrator salaries will be adjusted after approval of the new collective bargaining agreement.


    9.6 Approval to Designate the Director of Facilities position from Hourly to Salary
    Jennifer Humrichous, Board President

    The Director of Facilities, Eric Johnson, serves in a managerial position where he supervises all building custodians and the corporation mechanic.  Since he is in a supervisory role where he recommends hiring and termination of employees, as well as the evaluation of approximately 12 employees annually.  A transition to salary from hourly pay makes sense both financial and legally for TCSC, and follows precedent established with other TCSC roles.  It is recommended the Director of Facilities transition to a salaried non certified managerial role.


    9.7 Approval of Memorandum of Understanding with Darrough Chapel Early Learning Center
    Jennifer Humrichous, Board President

    The purpose of this document is to outline the responsibilities of the identified agencies in the collaborative provision of services to preschool children, ages 3-5, who are eligible to participate in the Kokomo School Corporation Head Start Program.   TCSC as well as other KASEC schools must approve this memorandum annually.  The document has been through the approval process for Kokomo School Corporation's board of trustees.


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

    10.1 Advisory Committees
    Jennifer Humrichous, Board President

    Next Advisory Committee Meeting is September 16-Personnel/Business Affairs


    10.2 Schedule of Events
    Jennifer Humrichous, Board President

    July 22:  Building Admin Return

    July 23-24:  New Teacher/Staff Orientation

    July 29-30:  Admin Retreat 

    July 31 - August 1:  Summer Academy

    August 7:  First teacher work day/Blue Devil Bash

    August 8:  District PD Day

    August 9:  First student day

    August 13:  Monthly Board Meeting


    11. Adjournment
    Jennifer Humrichous, Board President

Close