Mt. Vernon Board of School Trustees

Mt. Vernon Administrative Service Center
Monday, October 17, 2022 - 7:00pm - 9:00pm

    1. Pledge of Allegiance (7:00 PM)
    Mrs. Kellie Freeman, Board President

    2. Call to Order
    Mrs. Kellie Freeman, Board President

    3. Adoption of Agenda
    Mrs. Kellie Freeman, Board President

    4. Reports
    Dr. Jack Parker, Superintendent

    4.1 Good News
    Mrs. Maria Bond, Director of Community Relations

    4.2 Spotlight on the District: Expanding College and Career Readiness

    4.3 Spain and France Trip
    Dr. Scott Shipley, Director of Curriculum

    5. Public Comments Regarding Agenda Items
    Mrs. Kellie Freeman, Board President

    Please reference Policies H 225 - (Public Participation at Board Meetings) and B225 (Meetings) for guidance on providing public input on an agenda item.

    Board Policies can be found at www.mvcsc.k12.in.us


    6. Public Hearing: Project Determination for 2022 GO Bond
    Mr. Greg Elkins, Chief Financial Officer

    Pursuant to Indiana Code § 20-26-7-37, the Board of School Trustees of Mt. Vernon
    Community School Corporation gives notice that on October 17, 2022, at 7:00  p.m., they will
    meet in public session at 1806 West State Road 234, Fortville, Indiana, to discuss and hear
    objections and support regarding the proposed renovation of and improvements to facilities
    throughout the school corporation, including deferred maintenance and repairs, site
    improvements, and the purchase of real estate, technology hardware and devices, and equipment.
    You are invited to attend and participate in the public hearing.

    Pursuant to IC 20-26-7, before a school corporation finances more than $1,000,000 to build, repair or alter a school building, it must hold a public hearing at which explanations of the potential value of the project to the School Corporation and community are given.  The hearing is open to the public to comment.

     


    7. Public Hearing: 2022 GO Bond Additional Appropriation
    Mr. Greg Elkins, Chief Financial Officer

    An appropriation in the amount of $5,815,000 from the proceeds of the Bonds, and all investment earnings thereon, to fund the proposed renovation of and improvements to facilities throughout the school corporation, including deferred maintenance and repairs, site improvements, and the purchase of real estate, technology hardware and devices, and equipment.(the "Project") in the School Corporation, including the incidental expenses necessary to be incurred in connection with the Project and the issuance of Bonds on account thereof.  The funds to meet such additional appropriation are to be provided by the issuance and sale of Bonds by the School Corporation.

    The foregoing appropriation is in addition to all appropriations provided for in the existing budget and tax levy, and a need for such appropriation exists by reason of the inadequacy of the present buildings to provide necessary school facilities in the School Corporation.

    Taxpayers of the School Corporation appearing at said meeting shall have the right to be heard in respect to the additional appropriation.

    The School Corporation is funding this Project through the issuance of general obligation bonds.  The proceeds from this bond issue must be appropriated prior to being spent on the project.

     


    8. Action Items for 2022 GO Bond
    Mr. Greg Elkins, Chief Financial Officer

    8.1 Resolution 2022-31: GO Bond Project Resolution
    Mr. Greg Elkins, Chief Financial Officer

    The resolution establishes the estimated costs of the project, the tax impact and the timing of the impact.

     


    8.2 Resolution 2022-32: 2022 GO Bond Additional Appropriation
    Mr. Greg Elkins, Chief Financial Officer

    The School Board must approve the appropriation of the bond proceeds to be spent on the project costs before any bond money can be expended.  Unlike appropriations of tax dollars, this additional appropriation of bond proceeds is not required to be approved by the Department of Local Government Finance.

     


    8.3 Resolution 2022-33: Final GO Bond Resolution
    Mr. Greg Elkins, Chief Financial Officer

    This Final Bond Resolution establishes the amount to be borrowed, maximum term of repayment and maximum interest rate.  It also contains the details about the bonds, such as the form of the bond.

    This resolution also approves the form of the Eighth Supplement to Master Continuing Disclosure Undertaking and the Registrar and Paying Agent Agreement.  The Securities and Exchange Commission requires that a school corporation enter into a Master Continuing Disclosure Undertaking before it issues bonds.  The School Corporation has entered into this type of agreement previously.  It requires that the School Corporation agree to annually provide certain types of financial information to the SEC's EMMA database and provide notice of certain material events on a timely basis.

     


    9. Public Hearing: Additional Appropriation-Rainy Day Fund
    Mr. Greg Elkins, Chief Financial Officer

    NOTICE TO TAXPAYERS OF ADDITIONAL APPROPRIATIONS

    Notice is hereby given to the taxpayers of Mt. Vernon Community School Corporation, Hancock County, Indiana, that the proper legal officers will consider the following additional appropriations in excess of the budget for the current year at their regular meeting place at Administrative Building Board Room, 1806 W State Road 234 Fortville , IN 46040 at 7:00 o'clock p.m. on the 17th day of October, 2022.

    Fund Name: RAINY DAY    Amount Requested: $2,000,000.00

    Major Budget Classification:

    10000 Instruction    $ 0

    20000 Support Services    $ 0

    30000 Community Services    $ 0

    40000 Nonprogrammed Charges    $ 2,000,000.00

    50000 Debt Services    $ 0

    TOTAL for RAINY DAY Fund:    $ 2,000,000.00

    Taxpayers appearing at the meeting shall have a right to be heard. The additional appropriations as  finally made will be referred to the Department of Local Government Finance (Department). The  Department will make a written determination as to the sufficiency of funds to support the appropriations within fifteen (15) days of receipt of a Certified Copy of the action taken.

    Dated: October 7-2022

    Greg Elkins (Fiscal Officer)

     


    10. Public Hearing: Additional Appropriation-Education Fund
    Mr. Greg Elkins, Chief Financial Officer

    NOTICE TO TAXPAYERS OF ADDITIONAL APPROPRIATIONS

    Notice is hereby given to the taxpayers of Mt. Vernon Community School Corporation, Hancock County, Indiana, that the proper legal officers will consider the following additional appropriations in excess of the budget for the current year at their regular meeting place at Administrative Building Board Room, 1806 W State Road 234 Fortville , IN 46040 at 7:00 o'clock p.m. on the 17th day of October, 2022.

    Fund Name: EDUCATION FUND    Amount Requested: $1,900,000.00

    Major Budget Classification:

    10000 Instruction    $1,000,000.00 

    20000 Support Services    $475,000.00

    30000 Community Services    $ 0

    40000 Nonprogrammed Charges    $425,000.00

    50000 Debt Services    $ 0

    TOTAL for EDUCATION Fund:    $ 1,900,000.00    

    Taxpayers appearing at the meeting shall have a right to be heard. The additional appropriations as  finally made will be referred to the Department of Local Government Finance (Department). The  Department will make a written determination as to the sufficiency of funds to support the appropriations within fifteen (15) days of receipt of a Certified Copy of the action taken.

    Dated: October 7-2022

    Greg Elkins (Fiscal Officer)

     


    11. Action Items for Additional Appropriations
    Mr. Greg Elkins, Chief Financial Officer

    11.1 Additional Appropriations Resolutions

    12. Public Hearing Bus Purchase Determination
    Mr. Greg Elkins, Chief Financial Officer

    NOTICE OF HEARING

    Pursuant to Indiana Code § 20-26-7-37, the Board of School Trustees of Mt. Vernon Community School Corporation gives notice that on October 17, 2021, at 7:00 p.m., they will meet in public session at 1806 West State Road 234, Fortville, Indiana, to discuss and hear objections and support regarding the proposed financing for the purchase of five new school buses for budget year 2023  You are invited to attend and participate in the public hearing.

    Dated: October 7, 2022

    Secretary, Board of School Trustees    

    Mt. Vernon Community School Corporation

     


    13. Public Hearing Additional Appropriation to Debt Service
    Mr. Greg Elkins, Chief Financial Officer

    NOTICE TO TAXPAYERS
    OF ADDITIONAL APPROPRIATION

    Notice is hereby given to the taxpayers of the school corporation known as Mt. Vernon Community School Corporation (the "School Corporation") that the Board of School Trustees (the "Board") of the School Corporation will meet at 1806 West State Road 234, Fortville, Indiana, at the hour of 7:00 p.m. (Local Time) on October 17, 2022, to consider the following additional appropriation of debt which the Board has determined to issue.  The Board considers such additional appropriation necessary to meet the need existing at this time:

    An appropriation not to exceed the amount of  $950,000 from the proceeds of the loan, and all investment earnings thereon, on account of the purchase of up to six school buses (the "Plan") in the School Corporation, including the incidental expenses necessary to be incurred in connection with the Plan.  The funds to meet such additional appropriation are to be provided by the issuance by a lease from Greenfield Banking Company to the School Corporation.

    The foregoing appropriation is in addition to all appropriations provided for in the existing budget and tax levy, and a need for such appropriation exists by reason of the inadequacy of the present bus fleet and for future transportation needs.

    Taxpayers of the School Corporation appearing at said meeting shall have the right to be heard in respect to the additional appropriation.

    Dated this 7th day of October, 2022.

    Secretary, Board of School Trustees    

    Mt. Vernon Community School Corporation

     


    14. Action Items for 2023 Bus Purchases
    Mr. Greg Elkins, Chief Financial Officer

    14.1 Resolutions 2022-36 & 2022-37

    14.2 Approval of Bus Purchase Bids
    Mr. Greg Elkins, Chief Financial Officer

    14.3 Resolution 2022-38 Approval of 2023-2024 Bus Loan

    16. Action Items
    Mrs. Kellie Freeman, Board President

    16.1 Resolution 2022-39 Approval of 2023 Tax Rates and Appropriations
    Mr. Greg Elkins, Chief Financial Officer

    17. Board Member Reports
    Mrs. Kellie Freeman, Board President

    Fortville RDC - Mr. Tony May

    Cumberland RDC - Mrs. Kellie Freeman

    Hancock Co. RDC - Mr. Phil Edwards

    McCordsville RDC - Mrs. Shannon Walls

    MVEF - Mr. Chad Gray


    18. Announcements
    Dr. Jack Parker, Superintendent

    19. Adjournment
    Mrs. Kellie Freeman, Board President

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