TCSC School Board Meeting

1. Call to Order

2. Pledge of Allegiance

3. Vision Statement

4. Oath of Office

Julia Kozicki, Church, Church, Church & Hittle, will administer the Oath of Office to our new Board members, Andrea Campbell, Kimberly Fague, Jennifer Humrichous and Beth Woelfert.

  


5. Reorganization of the Board

At this time, the Board of Trustees will elect officers for President, Vice President, and Secretary for 2025.  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?

5.2 Appointment of Treasurer and Executive Secretary of the Board

It is recommended that Brook Cleaver be appointed as the Treasurer, and Dawn Benefiel as the Executive Secretary of the Board.


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.


6. Board of Finance

The Board will recess from the Regular Business Meeting for the purpose of conducting a brief Board of Finance Meeting.  Do I have a motion for recess?


7. Tell Me Something Good

8. Comments from the Community

9. Consent Agenda

Approval of the Agenda

Approval of Minutes

  • Work Session Minutes 12.10.2024
  • Regular Session Minutes 12.10.2024

Approval of Claims

  • Payroll Claims 12.13.2024
  • Payroll Claim 12.20.2024
  • Payroll Claim 01.03.2025
  • Accounts Payable Claims January 2025

Approval of Personnel Report

  • Personnel Report January 2025

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

  • None.

Approval to Accept Donations

  • Donations December 2024 

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

Appointment of Brett Stoker to the Tipton County Library Board

School Board Appreciation Month

 


10.1 Blue Future Awards
Dr. Ryan Glaze, Superintendent

Jeremiah Nunemacher & Adam Moats, THS Wrestling Coaches

Branson Adkins, William Wolford, and Emersyn Adkins THS Wrestling Team


10.2 Spotlight on Schools
Scott Jaworski, Assistant Superintendent

Curricular Material Adoption Elementary Reading


10.3 Department Reports

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


10.4 Financial Report
Brook Cleaver, Corporation Treasurer

We ended the year with balances as follows:

Education Fund - $1,104,206.05, however, $346,824.51 of this amount was transferred into the education fund from the curricular material funds as required by law by year-end. This included previous balances held in the fund along with our curricular material distribution from the state of $213,226.87 on 12/17.

Debt Service Fund - $771,595.47

Operation Fund - $1,512,445.40

Rainy Day Fund $2,003,833.41

On December 30th, we deposited our property tax and license excise distributions totaling $3,299,755.58 with $1,641,152.58 going into the Debt Service Fund and $1,658,603 going into the Operations Fund. I had touched base with the county as part of our tax settlement check did not include the Financial Institution Tax (FIT) or Commercial Vehicle Excise Tax (CVET) amounts for December ($46,933.52) or our local income tax shares for November & December ($29,452.20). We received those checks on January 7th so that matter is cleared up. We issued debt service payments in December totaling $1,650,850 and the trustee confirmed receipt of those funds.

 


11. Old Business

12. New Business

12.1 Approval of Early Literacy Achievement Grant

The Board of School Trustees must approve a resolution and distribution list of teachers and staff eligible for the Early Literacy Achievement Grant.  A resolution and distribution list is included in your packet.  It is recommended the distribution list and resolution be approved as written.  


12.2 Consideration to approve Mileage Rate Reimbursement for 2025

As of January 1, 2025, the federal mileage rate reimbursement increased 3 cents to .70 cents a mile.  This is the rate TCSC employees can use to reimburse travel related to professional development and meetings not held on the TCSC campus.  The recommendation before you is to increase the TCSC mileage reimbursement to the 2025 federal rate of .70 cents per mile.


12.3 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 Tami Brown, Andrea Campbell, Robert Cochrane, Jennifer Humrichous, Kim Fague, Beth Woelfert, and Eric Underwood.


12.4 Approval for the Adoption of Reading Curricular Materials beginning Fall Semester 2025 and Beyond

Earlier, Mr. Jaworski provided a detailed account of the process for the review and selection of elementary reading curricular materials.  The cost of the materials is attached to this agenda item.  It is recommended the elementary reading curriculum adoption materials be approved as presented.


13. Other Matters to Come Before the Board

13.1 Advisory Committees

Advisory Committees will begin in February


13.2 Schedule of Events

January 20-Martin Luther King Jr. Day-School Not In Session

February 10-Professional Development Day-Students Do Not Attend

February 11-TCSC School Board Meeting

February 14-Flex Day (Snow Make-up Day)

February 17-President's Day=Flex Day (Snow Make-up Day)


14. Adjournment