11/25/2024 Special Meeting/Work Session

1. PLEDGE OF ALLEGIANCE

 Mr. Williams

Minutes

Mr. Williams led the Pledge of Allegiance. 


2. CALL TO ORDER: ROLL CALL:
Anne Spence, CFO/Treasurer

Minutes

Mr. Williams called the meeting to order at 5:46pm and Ms. Spence conducted the roll call.


3. ADOPT THE AGENDA

The Board members, including the administration, will review the agenda. The Board must approve any additions, deletions, or corrections.

______ Mr. Williams
______ Mr. Kisabeth
______ Dr. McBride
______ Mr. Perez
______ Mrs. Stephey

Minutes

There were no questions presented in regards to agenda items. 

Result: Approved

Motioned: Victor Perez, Board Member

Seconded: Dr. Meagan McBride, Board Member

VoterYesNoAbstaining
Dustin Williams, Board MemberX  
Victor Perez, Board MemberX  
Dr. Meagan McBride, Board MemberX  
Larry Kisabeth, Board MemberX  
Heidi Stephey, Board MemberX  

4. BOARD DISCUSSION

District Finance 

Krout Facility 

Insurance 

Minutes

Ms. Spence provided updates on the following items:

Expenses: 

SC View

Snapshot from October to last year. She noted where we are at now and the differences. Some changes may occur. Interest Income decreased from originally budgeted. State Funding is also down .48 percent last year. 

State Funding: State enrollment is down. Salary/wages are down because we did not rehire positions. 

Equipment is through a different account (Capital). Items were purchased via Safety Grant which should not have been purchased. Thus, the money was removed from General Funds. 

Forecast: 

Number that was reported to CEP was the incorrect number. We only reported 141 disadvantaged. EMIS needs to report by November 29th, 2024. Therefore, the district will know the exact number of students that are disadvantaged. This could allow our funding to increase. Even if the district receives monies from CEP, deficit spending will still occur. 

Forecast that is being presented this evening does not include any extra monies from CEP. 

Board questioned number of students reported as 141 out of the 2200. 

Audit for EMIS is requested to be completed. This will allow other opportunities not to be missed. 

Krout Facility: 

Outdated bathrooms, privacy and security in bathrooms 

Insurance: 

Group meeting with Union and Insurance company. 

1. Decide to leave cortisum

2. Seek out other opportunities 

3. Negotiations will finish in January/February 

4. Present to Board 

General Facility Overview: 

Mr. Kisabeth - Appreciates the staff for utilizing the space available. Barriers and challenges still occur with limited space. Positive atmosphere continues. 

 


5. ADJOURNMENT

The Board business meeting is concluded.
Meeting started:
Meeting ended:

______ Mr. Williams
______ Mr. Kisabeth
______ Dr. McBride
______ Mr. Perez
______ Mrs. Stephey

Minutes

Mr. Williams requested a motion to adjourn the meeting. The Board voted to adjourn the meeting by an unanimous vote, 5-0.

Result: Approved

Motioned: Larry Kisabeth, Board Member

Seconded: Dr. Meagan McBride, Board Member

VoterYesNoAbstaining
Dustin Williams, Board MemberX  
Victor Perez, Board MemberX  
Dr. Meagan McBride, Board MemberX  
Larry Kisabeth, Board MemberX  
Heidi Stephey, Board MemberX  

5.1 Next Regular Meeting

The next regular meeting will be Monday, November 25th 2024 at 6:30 PM in the Tiffin Middle School Cafetorium.


6. 412 CERTIFICATE

CERTIFICATE
Section 5705.412, RC
IT IS HEREBY CERTIFIED that the TIFFIN CITY SCHOOL DISTRICT BOARD OF EDUCATION, SENECA COUNTY, OHIO, to adopt any appropriation measure, make any qualifying contract, or increase during any school year any wage or salary schedule shown above, has in effect the authorization to levy taxes including the renewal or replacement of existing levies which, when combined with the estimated revenue from all other sources available to the district at the time of certification, are sufficient to provide the operating revenues necessary to enable the district to maintain all personnel and programs for all the days set forth in its adopted school calendars for the current fiscal year and for a number of days in succeeding fiscal years equal to the number of days instruction was held or is scheduled for the current fiscal year, as required by Section 5705.412.
TIFFIN CITY SCHOOL DISTRICT
By
President, Board of Education
By
Treasurer
By
Superintendent of Schools