Meeting Details
July 17, 2023
7:00pm - 8:30pm
1 hr 30 min
Mt. Vernon Administrative Service Center
Purpose
N/A
Minutes
Mr. Gray led the Pledge of Allegiance.
Minutes
Mr. Gray called the meeting to order at 7:01pm.
Minutes
Mr. Gray asked for adoption of the agenda. Mr. Smedley stated there were personnel updates made to the report.
Mr. Freeman made a motion to adopt the agenda with the personnel updates. Mr. May seconded the motion. Motion carried 4-0.
Please Reference Policies
Board policies can be found at www.mvcsc.k12.in.us
Minutes
No one signed in to speak.
Minutes
Mr. Smedley gave the Good News Report for Maria Bond.
School Accolades & Notable Activities
Community Connections
Minutes
Mr. Gray reviewed the consent agenda items for approval
Mr Edwards motioned to approve the consent agenda items as presented. Mrs. Freeman seconded the motion. Motion carried 4-0.
No request
B225 Meetings
C150 Homeless Students Enrollment Rights and Services
C225 Parental Access to Instructional Material and Surveys
C500 E Field Trip and Transportation Permission Form
C525 Medical Needs at School
C600 Anti-Bullying
D250 Teacher Appreciation Grant
D325 Backgrounds Checks
F100 Internal Controls and Reporting Losses, Shortages, Variances, or Thefts
F125 Purchasing Procedures and Capital Assets
G125 Criminal Organization Activity
Minutes
Mr. Smedley shared the policies for the first reading approval. Mr. Gray reviewed the information of each policy item.
Mrs. Freeman asked a few questions regarding policy B225. The statement of Live Streaming, should there be a comment in there unless YouTube or technology is not working or having issues? Can we review the 7 days to add an item to the agenda. If the agenda does not come out until a few days before a meeting how would a patron know to add something they want discussed? Mrs Freeman would like these to be looked at and discussed. Mr. Gray agreed about the 7 days and it should be talked about. Mr. Gray also commented if there is something that someone wants to cover they are to contact the superintendent anyway so not sure how this should be worded. Mr. May agrees before something comes to a meeting or a topic the school is already notified and discussed with the board prior. Mr. Gray is asking for clarity on this and the patron has to understand that public comments are not a discussion during a meeting. If a patron would like dialogue they need to start with the superintendent on the topic first. Mrs. Freeman would like more discussion on this prior to the second reading. Mr. May stated for meeting possibly use the verbage we will try to live stream and update that incase there is a technology issue.
Mrs. Freeman asked about C525 Medication on Field trip, how do teachers know they need to take the medication and when? Mr. Smedley stated Mrs. Furnas has the information she provides prior to the field trip with the Principal and staff that will be with the student.
Mrs. Freeman asked about C600 Anti-Bullying and what is done to train staff. Mr. Smedley stated all staff are required to go have safe school training annually and the bullying policies are covered at that time.
Mrs. Freeman asked about the F100 internal controls. Looking at claims and etc how are staff trained regarding these policies? Mr Smedley replied the required safe school training also covers topic annually.
Mr. Gray liked the discussion and would like to continue the conversation prior to the second reading of these policies.
The policy website has been updated.
RESOLUTION TO TRANSFER FUNDS FROM THE EDUCATIONAL FUND TO THE OPERATIONAL FUND 2024
RESOLUTION AUTHORIZING THE REDUCTION OF 2023 BUDGET APPROPRIATIONS
RESOLUTION AUTHORIZING THE DEPOSIT OF OPERATIONS AND EDUCATION FUNDS INTEREST INTO RAINY DAY FUND
RESOLUTION AUTHORIZING THE REDUCTION OF LINE ONE, TWO, OR ELEVEN WHEN THE 1782 BUDGET ORDER IS AVAILABLE
RESOLUTION AUTHORIZING PENSION BOND TAX NEUTRALITY
RESOLUTION AUTHORIZING TAX ANTICIPATION WARRANT
(TAW 2024)
RESOLUTION AUTHORIZING THE USE OF TEMPORARY INTERFUND LOANS AS NEEDED FOR CASH FLOW PURPOSES
RESOLUTION REQUESTING TARGETED TAX RATE, LEVY, OR APPROPRIATION FOR EACH DLGF APPROVED FUND
RESOLUTION TO TRANSFER FUNDS & ESTABLISH CAREER CENTER & CAPITAL EXPENSES FUND
RESOLUTION TO ADOPT PROPOSED REVENUE SPENDING PLAN
FOR 2024 BUDGET
RESOLUTION TO TRANSFER FUNDS FROM OPERATIONS FUND TO THE RAINY DAY FUND
RESOLUTION TO TRANSFER FUNDS FROM DEBT SERVICE AND PENSION DEBT FUNDS TO THE OPERATIONS FUND 2024
Minutes
Mr Elkins presented Resolutions 2023-20 to 2023-31 for approval. These are annual resolutions.
Mr. Gray reviewed the resolutions and asked for approval
Mrs. Freeman made a motion to approve Resolutions 2023-20 to 2023-31. Mr May seconded the motion.
Mrs. Freeman appreciated the opportunity to look them over in advance. She asked if the interest on the rainy day fund. Mr. Elkins stated it was better this year and could be more profitable for the school.
Motion carried 4-0
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
Fortville RDC - Mr. May was unavailable to attend the meeting.
Cumberland RDC - Mrs. Kellie Freeman stated the meeting was tonight.
Hancock Co. RDC - Mr. Phil Edwards was able to attend plans to make the August meeting.
MVEF - Mr. Chad Gray- The foundation is working hard to support programs for the 2023-24 school year. August 16th will be the 2nd Annual Taste of Mt Vernon staff event.
Minutes
Mr. Smedley reported that the new staff orientation and hiring has gone well. The administrative staff is excited for school to start.
Minutes
Mr. Gray asked for a motion to adjourn the meeting. Mr. Edwards made a motion to adjourn the meeting. Mrs. Freeman seconded the motion. Motion carried 4-0. The meeting was adjourned at 7:21pm.