TCSC School Board Meeting

Community Room, 817 South Main Street, Tipton, IN 46072
Monday, January 13 - 6:30pm - 7:30pm

    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

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