Meeting Details
May 15, 2023
7:00pm - 9:00pm
2 hr
Mt. Vernon Administrative Service Center
Purpose
N/A
Minutes
Mr. Gray led the Pledge of Allegiance.
Minutes
Mr Gray called the board meeting to order at 7:01pm
Minutes
Dr. Parker stated there was an update to the personnel report. Motion carried 4-0.
Result: Approved
Motioned: Mrs. Shannon Walls, School Board Member
Seconded: Mrs. Kellie Freeman, School Board Member
Voter | Yes | No | Abstaining |
---|---|---|---|
Mrs. Kellie Freeman, School Board Member | X | ||
Mr. Tony May, School Board Member | |||
Mrs. Shannon Walls, School Board Member | X | ||
Chad Gray, School Board President | X | ||
Phil Edwards, School Board Member | X |
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
Minutes
No one is available to comment.
Minutes
Dr. Parker introduced Dr. Lori Katz as the new Mt. Vernon Middle School Principal.
Dr. Katz shared her appreciation the process and allowed for the voices to be heard in selecting the new principal. She is looking forward to becoming part of the Mt. Vernon Community and excited to get started.
Recognize the Indoor Percussion Group State Championship.
Minutes
Mrs. Maria Bond gave the following report.
School Accolades & Notable Activities
Community Connections
Minutes
Dr. Parker presented the Indoor Percussion State Championship team. The performance was played for those in attendance.
Mrs. Nason recognized the students, directors and team. The percussion team is an extra circular group that competed in Scholastic 1 division. This year the team only has one senior and is young. Mr. Michael Ahearn, Band Director has been responsible for all the logistics and success of this team. Marissa Turney, Percussion Director started in 2020. Mrs. Nason appreciates her time and dedication to this group. She commented on her outstanding teaching style and the successes she has brought to her students.
Minutes
Mr Elkins presented the Hancock County Circuit Breaker for 2023. The last board meeting he reviewed tax rates, levies, reassessment and circuit breaker. It was projected operations fund would lose an estimated $4 million. The actual came out to be $3.9 million still awaiting the June tax settlements. The DGLF (department of local government finance) provided the report. The cap loss is greater than the referendum levy that was estimated for year one.
Mr. Elkins shared the HB 1499 Scenario for 2024. Mr. Elkins believes this is 60% accurate but waiting to understand new legislation that just came out. He presented trends will show 2023 verses the 2024 with the tax cap rate and increased cost of living. It is estimated .08 tax rate for the schools. Legislation has made changes that could impact the schools. The HB presented gave details that the referendum did not make significant increase to tax payers.
Mrs. Freeman ask is we are more comparable to bigger district? Mr. Elkins stated out district is more comparable to larger districts. Of the 19 school in the Metro area we have the third highest cap impact of all the surrounding schools. The other county schools are not being impacted as our school district. Mrs.Freeman confirmed unless legislation changes Mt. Vernon will not see a change? Mr. Elkins stated it could change but there are a lot variables and he is guessing there will be another $2 million loss next year.
Mr. Elkins shared a document from IASBO last week. It shows the 5 year average of their change in property values. Mt Vernon is in the 98% of changes in property values. Enrollment Mt. Vernon is in the 96% increase or top 4%.
You are hereby notified that a public hearing will be held before the Board of School Trustees (the "Board") of Mt. Vernon Community School Corporation (the "School Corporation") on May 15, 2023 at the hour of 7:00 p.m. (Local Time) at the Mt. Vernon Administrative Service Center 1806 West State Road 234, Fortville, Indiana, upon a proposed Fourth Amendment to Lease (the "Fourth Amendment") to be entered into between Mt. Vernon School Building Corporation of Hancock County (the "Building Corporation"), as lessor, and the School Corporation, as lessee.
The proposed Fourth Amendment upon which the hearing will be held amends the existing Lease Agreement originally dated May 16, 2007, as previously amended (as amended, the "Original Lease", and together with the Fourth Amendment, the "Lease"). The Fourth Amendment increases the rent payable thereunder in exchange for further renovation of and improvements to the property which is subject to the Fourth Amendment (the "Leased Premises"). The Fourth Amendment increases the annual Lease rental by a maximum of $2,000,000, payable on June 30 and December 31 beginning with the completion of the renovation of and improvements to the Leased Premises or June 30, 2024.
As additional rental, the School Corporation shall maintain insurance on the Leased Premises as required in the Lease, shall pay all taxes and assessments against such Leased Premises, as well as the cost of alterations and repairs, and shall pay rebate amounts to the United States Treasury, if necessary. After the sale by the Building Corporation of its bonds (the "Bonds") to pay for the cost of the renovation and improvements, including any other expenses incidental thereto, the increased annual Lease rental stated above shall be reduced to an amount equal to the multiple of $1,000 next higher than the sum of principal and interest due on the Bonds in each twelve-month period ending on January 15 plus $5,000, payable in equal semiannual installments.
The Lease gives an option to the School Corporation to purchase the Leased Premises on any lease rental payment date. The Leased Premises includes a portion of Mt. Vernon High School located at 8112 North 200 West, Fortville, Indiana in the School Corporation.
The plans and specifications, including the estimates for the cost of the renovation and improvement, as well as a copy of the proposed Fourth Amendment, are available for inspection by the public on all business days, during business hours, at the Administration Building of the School Corporation, 1806 West State Road 234, Fortville, Indiana.
At such hearing all persons interested shall have a right to be heard upon the necessity for the execution of the Fourth Amendment, and upon whether the increased lease rental provided for therein to be paid to the Building Corporation is a fair and reasonable rental for the renovations to the Leased Premises. Such hearing may be adjourned to a later date or dates, and following such hearing the Board may either authorize the execution of the Fourth Amendment as originally agreed upon or may make modifications therein as may be agreed upon with the Building Corporation.
Dated this 7th day of April, 2023.
(The School Corporation is funding this project through a lease financing, as it has done with other past construction/renovation projects. Lease financings are used by school corporations across the State of Indiana in order to borrow for renovation and construction.
The Mt. Vernon High School building is currently subject to a financing lease. Therefore, we are amending that Lease to increase the lease rental due from the School Corporation. In exchange for the increased lease rental, the Building Corporation will use the bond proceeds to make the needed improvements to the building. The increased lease rental ,as shown as a maximum amount in the Fourth Amendment to Lease, will be sufficient to pay the principal and interest due to the bondholders.)
Minutes
Mr. Elkins held a public hearing for the financing of the mechanics of the previously approved project from March 27 board meeting.
Mr. Elkins explained the three options looked at to finance the project.
Option one was to use cash to fund the project. With the $6 million total this was not an option for the school corporation. Option tow was to take a general obligation bond but the school corporation does not have the capacity to carry at $6 million bond. Option three was a lease rental option. The Building Corporation would issue a bond for the debt. The school corporation would pay taxes on the levy and pay the bills. The school corporation would rent the capital improvements. Once the debt was paid off the school corporation would take ownership. The Building Corporation has approved the lease for the debt.
Mr. Gray asked for Public comments.
No one offered to speak.
As required by the School Leasing Statute (IC 20-47-3), after a hearing, the School Board must approve the Fourth Amendment to Lease and authorize the officers to execute such Agreement. This Lease is the agreement whereby the School Corporation will levy the required property tax to pay the lease payments. The lease payments will be paid to the Building Corporation and used to pay the bondholders. Without the Lease, bondholders will have no assurance that the Building Corporation will repay the bonds. The Lease is the mechanism by which the property tax collections can get to the bondholders.
Minutes
Mr Elkins presented Resolution 2023-14 Authorizing the Execution of the Fourth Amendment to Lease. No discussion, motion carried 4-0.
Result: Approved
Motioned: Mrs. Shannon Walls, School Board Member
Seconded: Mrs. Kellie Freeman, School Board Member
Voter | Yes | No | Abstaining |
---|---|---|---|
Mrs. Kellie Freeman, School Board Member | X | ||
Mr. Tony May, School Board Member | |||
Mrs. Shannon Walls, School Board Member | X | ||
Chad Gray, School Board President | X | ||
Phil Edwards, School Board Member | X |
The Building Corporation currently owns a portion of Mt. Vernon High School. The Building Corporation will also be the issuer of the bonds. The bond proceeds will be held by the trustee bank, and will be used to pay the contractors for the construction work. As a result, the construction bids and contracts will need to be with the Building Corporation because the Building Corporation will hold the money to pay the contractors. The School Corporation receives the bids and/or contracts and awards the bids and/or contracts under State law but then assigns those bids and/or contracts to the Building Corporation.
Minutes
Mr. Elkins presented Resolution 2023-15 Assigning the Construction Bids and Contracts. No discussion, motion carried 4-0.
Result: Approved
Motioned: Mrs. Kellie Freeman, School Board Member
Seconded: Mrs. Shannon Walls, School Board Member
Voter | Yes | No | Abstaining |
---|---|---|---|
Mrs. Kellie Freeman, School Board Member | X | ||
Mr. Tony May, School Board Member | |||
Mrs. Shannon Walls, School Board Member | X | ||
Chad Gray, School Board President | X | ||
Phil Edwards, School Board Member | X |
The Securities and Exchange Commission requires that a school corporation enter into a Ninth Supplement to Master Continuing Disclosure Undertaking before it issues bonds. The School Corporation has previously entered into this type of agreement. The agreement requires that the School Corporation agree to timely provide certain financial information to the SEC's EMMA database (www.emma.msrb.org) and provide notice of any material events.
Minutes
Mr.Elkins presented resolution 2023-16 Resolution approving the ninth supplement to master continuing disclosure undertaking and issuance of the bonds. No discussion, motion carried 4-0.
Result: Approved
Motioned: Mrs. Shannon Walls, School Board Member
Seconded: Phil Edwards, School Board Member
Voter | Yes | No | Abstaining |
---|---|---|---|
Mrs. Kellie Freeman, School Board Member | X | ||
Mr. Tony May, School Board Member | |||
Mrs. Shannon Walls, School Board Member | X | ||
Chad Gray, School Board President | X | ||
Phil Edwards, School Board Member | X |
Minutes
Mr. Gray presented the consent agenda. No discussion, motion carried 4-0.
Result: Approved
Motioned: Mrs. Kellie Freeman, School Board Member
Seconded: Mrs. Shannon Walls, School Board Member
Voter | Yes | No | Abstaining |
---|---|---|---|
Mrs. Kellie Freeman, School Board Member | X | ||
Mr. Tony May, School Board Member | |||
Mrs. Shannon Walls, School Board Member | X | ||
Chad Gray, School Board President | X | ||
Phil Edwards, School Board Member | X |
Minutes
Mr. Smedley introduced Mrs. Miller to introduce new Assistant Principal Mr. Brady Edwards. Mrs. Miller stated there were 61 applicants and she is excited to welcome him and his wife Laura. Mr Edwards thanked the board for opportunity and excited to join MV community.
Mr. Ecker explained the key traits they were looking for in a new boys basketball coach as good character, discipline and dedication as the three most important. There were 44 applicants and the committee wanted someone who viewed MV as a community they wanted to be a part of. He reviewed the format of the selection process. He introduced Mr. Bradburn as the new head coach for the boys basketball program. Mr Bradburn has spent the last 6 years at Greenwood High School where he 13 wins a season. Won 2020 Sectionals but the season was cut short with COVID. He turned the program around after 18 years of not winning a sectional. He believes in defense and effort and the committee felt that matched the MV basketball style the players are known for. Coach Matt Painter was a reference and highly recommended him and his character to develop young men. Mr. Bradburn stated he is really excited to be here and to see the players that came out to welcome him. He thanked Dr. Parker, the administration and the school board for this opportunity. He is excited to get started.
CERTIFIED RECOMMENDATIONS
1. Brady Edwards, MES Assistant Principal
2. Brook Tharp, Recommendation for Administrator compensation
3. Dr. Lori Katz, Recommendation for Administrative compensation
4. Alissa Lockwood, Recommendation for additional contract days
5. Jean Feltman, FES 4th Grade Teacher
CERTIFIED RESIGNATIONS/RETIREMENT
1. Bert Ross, MCE Special Education Teacher
2. Tambra Bauchert, MVHS Family and Consumer Sciences
CERTIFIED CHANGE OF ASSIGNMENT
1. Jennifer Leavell, MVHS English Teacher to FES Media Specialist
CLASSIFIED RECOMMENDATIONS
1. Grace Yantes, Registered Behavior Tech
2. Katara Lasley, Transportation
3. Johnea Hill, Substitute Transportation
4. Shay Shipley, Summer 2023 Student Intern for Special Education
5. Crystal Captain, Administration Receptionist
CLASSIFIED RESIGNATION/RETIREMENT
1. Cassie Evans, MCE Instructional Assistant
2. Elizabeth Fishburn, MCE Special Education Instructional Assistant
3. Madyson Dallas, MCE Permanent Substitute
4. Rita Osborn, Administration Transportation Coordinator
5. Tamara Ruffner, Food Service
6. Dawn Guthrie, MHS Food Service
7. Tiffany Haon, MVHS Food Service
8. Melanie Isakson, MHS Food Service
9. Michele Duchesne, MCE Instructional Assistant
CLASSIFIED CHANGE OF ASSIGNMENT
1. Estela Salazar, MES Food Service to Custodian
ECA RECOMMENDATIONS
1. Richard Barber, MVHS Spring Musical
2. Chrisna Halcomb, MVMS Dance Coach
3. Eric Harnish, MVMS Weight Training HD Coach
4. Kameron Bontrager, MVHS Volunteer Varsity Assistant Volleyball Coach
5. Anna Howard, MVHS Volunteer Cheer Coach
6. Joe Bradburn, MVHS Business Teacher/0Block Weights/Boys Basketball Varsity Head Coach
ECA RESIGNATION
1. Jeff Crague, MVMS National Junior Honor Society
2. Kelly Diehl, MVMS 6th Grade Girls Basketball Coach
LEAVES
1. John Reifel, FES Teacher (April 3, 2023 - May 8, 2023)
Minutes
Mr. Elkins recommended Mr. Bob Hiday membership Mt. Vernon Building Corporation. Motion will include the start of Mr. Hiday after Mr. Heller's signed letter of resignation. Motion carried 4-0.
Result: Approved
Motioned: Mrs. Shannon Walls, School Board Member
Seconded: Mrs. Kellie Freeman, School Board Member
Voter | Yes | No | Abstaining |
---|---|---|---|
Mrs. Kellie Freeman, School Board Member | X | ||
Mr. Tony May, School Board Member | |||
Mrs. Shannon Walls, School Board Member | X | ||
Chad Gray, School Board President | X | ||
Phil Edwards, School Board Member | X |
Minutes
Mr. Elkins presented the safety and security agreement district wide.
Mr. Gray commented how he appreciated and was excited to have Veridus provide this opportunity for the corporation. After reviewing the improvements that can be made at the new Fortville Elementary it will be very valuable to our corporation. Motion carried 4-0.
Result: Approved
Motioned: Mrs. Kellie Freeman, School Board Member
Seconded: Mrs. Shannon Walls, School Board Member
Voter | Yes | No | Abstaining |
---|---|---|---|
Mrs. Kellie Freeman, School Board Member | X | ||
Mr. Tony May, School Board Member | |||
Mrs. Shannon Walls, School Board Member | X | ||
Chad Gray, School Board President | X | ||
Phil Edwards, School Board Member | X |
E-06 – Misc. and Ornamental Metals to Indiana Steel Fabricating in the amount of $482,500. This includes Alternate #2 for Tubular Skylights.
E-07 – Framing, Drywall & Ceilings and E-09 Metal Panels to Quality Walls and Ceilings in the amount of $4,128,900. This is based on an optional combination bid submitted by the contractor for both packages, and includes Alternates #3 for moisture resistant drywall, #4 for exterior sunshades, and #5 for canopies above entry doors.
E-11 – Painting to Diversified Painting in the amount of $293,000. There are no Alternates for this package.
E-12 – Carpet & Resilient Flooring to Jack Laurie Group in the amount of $454,700. This includes a deduct for Alternate #1 to replace some of this bid package’s flooring with terrazzo.
E-13 – Tile & Terrazzo to Victory Surfaces in the amount of $851,650. This includes Alternates #1A and 1C for terrazzo flooring and precast terrazzo base.
E-14 – Gym Flooring to Jack Laurie Group in the amount of $120,925. There are no Alternates for this package.
E-15 – Millwork and Casework to PR Bean Co. in the amount of $734,700. This includes Alternate #6 for upper cabinets in the classrooms.
E-16 – Signage to Essential Signs for $33,500. There are no Alternates for this package.
E-17 – Food Service Equipment to Central Products for $648,424. There are no Alternates for this package.
E-20 – Fences & Gates to Bullseye Fence Design for $184,900. There are no Alternates for this package.
E-21 – Landscaping to MG Landscape & Irrigation for $334,900. There are no Alternates for this package.
E-23 – Fire Protection to FE Moran for $ 397,533. There are no Alternates for this package.
Minutes
Mr. Elkins presented new Fortville Elementary bid package and asked for approval. Motion carried 4-0.
Result: Approved
Motioned: Phil Edwards, School Board Member
Seconded: Mrs. Shannon Walls, School Board Member
Voter | Yes | No | Abstaining |
---|---|---|---|
Mrs. Kellie Freeman, School Board Member | X | ||
Mr. Tony May, School Board Member | |||
Mrs. Shannon Walls, School Board Member | X | ||
Chad Gray, School Board President | X | ||
Phil Edwards, School Board Member | X |
Minutes
Mr. Smedley presented the updates for handbooks for 2023-24 updates.
Mrs. Gale presented all the three Elementary updated changes. Mrs. Freeman shared her appreciation that the corporation has decided to have all three elementary school aligned with one handbook. Mr. Gray appreciated the updates prior to the meeting to review.
Mrs. Tharp presented the middle school updated changes. Mrs. Tharp reviewed the food service, technology, attendance and safety policy changes.
Mrs. Glaze presented the HS updated changes. The high school has worked along with the middle school to make sure the handbooks have the same updates except for those that are high school specific. The updates included technology, attendance, food service and safety policy changes. The newest update was the doordash policy as it was becoming and issue with deliveries and the tobacco and vaping program.
Result: Approved
Motioned: Mrs. Kellie Freeman, School Board Member
Seconded: Mrs. Shannon Walls, School Board Member
Voter | Yes | No | Abstaining |
---|---|---|---|
Mrs. Kellie Freeman, School Board Member | X | ||
Mr. Tony May, School Board Member | |||
Mrs. Shannon Walls, School Board Member | X | ||
Chad Gray, School Board President | X | ||
Phil Edwards, School Board Member | X |
Minutes
Mr. Smedley presented the resolution for establishing supplemental payment for exceptional needs for new 53 A Program. Supplemental pay in the amount of $5000 working with students with exceptional needs. This position will begin next school year.
Mr. Smedley presented the resolution for establishing supplemental payment for $12,000 for the High School Band director. The Band Director position will consolidate the marching band, concert band and band director roles into a single position under the new title Director of Bands.
Mrs Freeman clarified if the three positions will be removed from the ECA positions. Mr. Smedley confirmed those positions would not be filled and could not be removed until negotiations. Mrs. Freeman commented as a Special Education teacher she appreciates the supplemental pay for the 53A teacher and asked if other districts are doing this? Mr. Smedley was not sure if other districts are doing this but the state allows this supplemental pay and the district thought it was important.
Motion carried 4-0.
Result: Approved
Motioned: Mrs. Shannon Walls, School Board Member
Seconded: Mrs. Kellie Freeman, School Board Member
Voter | Yes | No | Abstaining |
---|---|---|---|
Mrs. Kellie Freeman, School Board Member | X | ||
Mr. Tony May, School Board Member | |||
Mrs. Shannon Walls, School Board Member | X | ||
Chad Gray, School Board President | X | ||
Phil Edwards, School Board Member | X |
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
Minutes
Cumberland RDC - Mrs. Freeman was not able to attend but after reviewing the agenda there was not anything that related to the schools.
Hancock Co. RDC - Mr. Edwards attended and shared Mr. Elkins was there asking for funding for short buses.
McCordsville RDC - Mrs. Walls out of town and unable to attend.
MVEF - Mr. Gray commented the meeting was cancelled.
Minutes
Dr. Parker announced the last student day is May 24th.
May 25th is the End of the Year Recognition Ceremony at the high school auditorium.
May 26th is Graduation.
Dr. Parker and his wife Pam will be at the Meet on Main Street in Fortville Saturday night if anyone would like to join them.
Minutes
Mr. Gray asked for adjournment Motion carried the meeting was adjourned at 8:03pm.
Result: Approved
Motioned: Phil Edwards, School Board Member
Seconded: Mrs. Kellie Freeman, School Board Member
Voter | Yes | No | Abstaining |
---|---|---|---|
Mrs. Kellie Freeman, School Board Member | X | ||
Mr. Tony May, School Board Member | |||
Mrs. Shannon Walls, School Board Member | X | ||
Chad Gray, School Board President | X | ||
Phil Edwards, School Board Member | X |