001And we'll start with the pledge of allegiance. Do we have someone? Yep. Right over here. Right over here. Right over here. Microphone that'll pick you up. Stand there. I pledge allegiance to the flag of the United States of America and to the republic for which it stands, one nation under God, indivisible, with liberty and justice for all. We'll do it later. Thank you for that. Good way to start the year. Um, next we'll move for the uh adoption of the agendas if everybody's had a chance to look at the agenda. Does anybody have any questions or comments? Do I hear a motion? I move that the agenda for the January 15, 2026 reorganization meeting of the board be adopted as presented. I second. Thank you, Mrs. Dunigan-Smith. Thank you, Mrs. Counts. All those in favor,
002please signify by saying I. Opposed. The eyes have it. Next, we'll move on to this Center Grove Spotlight and hear from Center Grove Elementary. Good evening everyone, school board, Dr. Long, and all guests. It's my pleasure to uh introduce to you the staff members and students of Center Grove Elementary who are exceptional. Um unfortunately, the teacher that we're recognizing had to um take care of a family situation and is not able to participate with us tonight, but her name is Shannon Nunley. And Shannon has been a teacher at Center Grove Elementary for 20 years. Um what makes her exceptional is that um she makes such a significant imprint on the kindergarten students who are blessed to be in her classroom. She has a calm and compare uh caring supportive interactions that help form exceptional first
003school age experiences that impact students for not just their school days but for their entire lives. Next, I'd like to recognize our staff member uh from Center Grove Elementary is Mrs. April Mitchell. If you want to stand up, April. April is our head custodian. Uh April is in her first year of leadership at Center Grove Elementary as our head custodian. Our staff have shared that April is always going above and beyond to ensure that the school and each classroom is ready for our students throughout the day. She is so cheerful and pleasant and she's a great addition to Center Grove Elementary School. Next, I'd like to recognize fifth grader Parker Johnson. Parker, if you'd like to stand up, you could turn and face the audience. There you go. Parker is truly an outstanding student whose
004kindness and dedication shine every day. She approaches every task, big or small, with care, effort, and pride. Always striving to do her very best. Parker is curious and thoughtful, often asking questions and looking for ways to grow. With her compassionate, friendly nature and heart of gold, she is what Mr. Fred Rogers would call a helper. Someone who makes our school community a better place by her actions and words. We are so proud of the impact Parker has made at Center Grove Elementary. And last but not least, we did receive special permission to recognize another student. I don't know if Mrs. Raber can help Lincoln come up here because we're going to be having a picture in a minute, but this is Lincoln Lopez. Can you come up here, Lincoln, and see Miss Green? Okay, it's
005okay if you want to stay there. Lincoln has demonstrated meaningful growth in functional communication within half a school year, leading to increased time on task, safe behaviors, and smoother transitions between tasks and locations throughout the building. This progress has also supported greater independence and a growing willingness to try new experiences and challenges. And Lincoln brings a smile to the faces and hearts of all people who come in contact with him. If I could please have Mrs. Mitchell, Parker, and Lincoln stay up here. We're going to take a picture. Congratulations. Cheese. Always a good way to start the meeting. Thank you for uh Principal Green for the word from Center Grove Elementary. We always love to hear back from our schools. Next, we'll go to the reports and the first report is we have a uh
006high school schedule update and Latin honor system from uh Tracy McMahen, the Center Grove High School principal. Principal McMahen, the microphone is yours. Thank you. Good evening, everyone. I'll just give a little nod when we're ready. Um, I'm going to be going over two different things tonight. First is um the daily schedule process that we went through as a high school. We were asked to evaluate our school um daily schedule for students and see if it's achieving what we needed to achieve, um and then also talk about the implementation of the Latin honor system. So we'll start first with the um daily schedule. So as part of our process, we had a lot of stakeholders who were involved and we met quite frequently. We included 19 teachers as a part of this committee um as
007well as administrators and we met by monthly for the first semester really focusing on um engaging with input focusing on our needs and values um from our students and our staff. Outside of the committee, we also met with our guiding coalition and department chairs as well as our staff meetings where we would provide updates and seek input from them. Um, we also included our students in that. As I said, we wanted to get their input and really looking to see what did they value as part of a daily schedule. Is study hall important to them? Is STAR something that is valuable and they want to maintain it? Were there strengths and weaknesses? So, that allowed us to um formulate three potential options. So Kristin, if you'll go ahead. From the data that we gathered from
008all of our conversations and our input, it really led us to look at three potential schedules. If you're not familiar with the high school schedule, it is extremely complicated because of all the factors coming in, whether that is um our C9 students, our middle school students, and just the combination of classes and programming we have 9 through 12. So this led us again to three potential schedules. First one is a if you think about the week, it would be a one eight-period day week. We would call that a pink day where we would run all of our class periods together one day a week and then have four block days. So four one red, one white, one red, one white. The other option that we looked at was doing something similar, but instead of doing
009an eight-period day, we looked at doing potentially a seven-period day. We would do that three times a week, followed by two block days. And then the last option we looked at was keeping our current schedule, but looking at ways to adjust and adapt for intervention. So as you can see below each of those schedules, we looked at what some of the positives and you know perhaps negatives or at least difficulties could have been with those. With the first one, uh we did like that it provided a consistent schedule for families and for students. They would always know when their red or white day would be. It did generate at least three days of guaranteed classroom time of seeing students and seeing teachers. As we looked deeper into it, however, overall it did decrease instructional minutes.
010Pink days, which again are those eight-period days one through um 10 that we would do, it creates complications because it only allows that period to be 38 minutes in length. And as we looked deeper into it and the way we would have to adjust that, it created supervision concerns with us managing middle school students who were there for that 38-minute period of time and when they would be able to be picked up. Middle school north for example, our students with seat time waivers. Um, our lunch block, we still really need to have four lunches. So that's a two-hour chunk in the middle of that day which provides complications. Um C9 as well managing those supervisions. Um and then we were concerned about some of the changes coming up with the new diploma. Similarly, when you
011look at the second option, the biggest change in this one is that it took us from an eight-period day to a seven-period day. And in doing that, that would mean we would have to eliminate study hall for all students. And additionally, it would eliminate one course opportunity for students. Typically, our high-flyers will elect to not take a study hall. And because of that, they will take an eighth class. By eliminating and going to seven, that would impact a student's curriculum choice, which we thought was significant. And again, it eliminates a credit-bearing opportunity for C9, which we did not feel comfortable necessarily doing that, but we're glad that discussion led us to that com um that conversation. Our current schedule provides us with a known element. It keeps our instructional minutes as we know them. Um,
012it still allows us flexibility as we learn about the new diploma which is impacting our current freshmen and then those that will be approaching from middle school on out. Allowed us to maintain a study hall, our courses for highf flyers and then our C9. So Kristen, if you would. So, after a a semester of a lot of debate and conversation, um months of review, my recommendation to the board is that I do not believe that currently changing our eight block schedule at this time would position us well for the future for the reasons I provided. But additionally, due to the change of the new diploma, which I'll show you some examples in just a minute, we feel like we really need to learn more about how that is going to impact our staffing and students
013as that transition approaches. What we do feel committed towards is continuing our successes with what we what we are currently doing, but really looking at ways we can embed a stronger MTSS process and interventions. I talked about this briefly um but again just there's a lot of hesitation and unknowns with the new diploma and we didn't want to make a decision based on a schedule and then come to find out in two three years when our freshman our juniors and seniors we made the wrong decision and we're changing it again. Here are some examples of future schedules. Um, I think it's important to see how the state is predicting what a student's four-year course could look like and again why we felt making a change right now might not be the best option. Again, there
014are so many options with students. This is just one generic example, but as you look, this data is really pushing opportunities for work-based learning, internships, and getting students the blend of academic and real-world experience to benefit them. This is a biomed student sample schedule for the new diploma. And you can see in the yellow their senior year that they really are only here for a half a day. So that came into play a lot when we were having that conversation. If we run an eight period day all at once, what do we do with those kids when they're gone half of the time? Um, and then again, Kristen, if you will. This is an engineering student as well. Very similar. You can see that it's predicted they would be out working or doing an internship.
015Again, students could opt not to do that, but again, this is the direction that the state is pushing. And then one more, please. JOTC. So, you can see within each of these requirements, the state is is pushing enrollment, employment, and enlistment. It is predicting that by 12th grade there will be a lot of flexibility within student schedules. And so again, as a high school, we are really proud of our English SAT scores, our graduation rate, our students who are earning the Indiana College Core and our associate degrees, our C9 certifications, and our AP results. We're all doing those things very well, and we're proud of that. Yet, we know there's areas we can grow. So, we've already begun to make those changes. We have already started a structured remediation program for our approaching SAT math
016students that will be beginning in um January through March. We've implemented impact teams for grades 9 and 12. So, our students who are struggling, we know all of our ninth graders who have failed a class or more, and we're implementing interventions for them, as well as our seniors. And then we're researching additional things that could hopefully benefit students. Our goal for second semester is to get another committee of teachers and really work towards those specific systems so that we can start second semester, but then really hit the ground running at the beginning of next year. Are there any questions? I I want to commend your group because you know it takes a lot to say can we do it better. Yeah. To evaluate it and not just make change for the sake of change and
017to look at it and say we've got a pretty good system now. Yeah. So I commend you for one taking on the task and then two after evaluating not just changing for the sake of change. Thank you. It was it was really a learning moment for our teachers and for us as an administrative group because there were so many nuances that we're like oh this could work and we love this and then we got deeper and deeper. We're like h but then it pulls this and it's a give and take and we just said you know if there was a perfect high school schedule every high school would be doing it in the state of Indiana. So there isn't but what is working well is the things that we're doing and how can we make
018the things that maybe aren't our strong points better through some of those interventions. Uh I happened to be around when we were doing seven period and went to block. I was subbing at the time. I was really scared that you have to go to the block because that longer period. Yeah. But what I learned was especially in your chemistry and your physics. I forget what the other the block works because you takes time to get stuff out, do the experiment, put stuff away and and all that. You can show entire videos almost. So I I'd hate to see block totally go away. But I also understand not seeing the teacher for some students every other day is not good. So I kind of like your mixture thing there that you had because I all your
019science teachers or any of them that need to do long things because if you only do half of it one day and then two days later try to do the other half, the knowledge is lost. Right. Yeah. Yeah, our lab teachers are very concerned from art to construction to culinary that there were a lot of questions about, well, if we shorten and we go to less block days, that means we have to share space. What does that look like as far as planning and organizing? And they went into it with a decently open mind. Um, and I appreciated that. Yeah. And the pink days, it's it's not good for I know a lot of them have red backpacks and white backpacks and then you throw a pink day in, they're like, "Oh, I left home."
020Yeah. half of what I need today. So pink days are are not good necessarily. Thank you. But anyway, I appreciate all the work because yeah, smart to wait till we know what's coming down the pike. A lot of changes for sure. Okay, so that transitions me into the Latin honor system, which also ties into the new diploma type. What we're looking for this is for our current freshmen and those beyond. The current diploma type, if you're unaware, focuses on the three E, employment, enlistment, and enrollment. And it really focuses on what is best for that student's pathway. Would we have we have had several conversations about the Latin system, but it never really seemed to settle and be the right moment. And with this transition and the state pushing students to find what they're successful
021in, it really was the jumping off point for us to dive in a little bit deeper. We have found over the years that there is a very unhealthy competition amongst our top students. Um the the stories could go on and on. Every teacher could say something whether it's a spreadsheet that's tracking what students are doing. Um and all of those little antiquated moments, but for us really it was that we felt students were taking courses that were driving their GPA rather than driving their passion. And for us, we want learning to be the package. We want them to take rigorous courses if they want to take rigorous courses, but really that blend of what is going to be good for me for my future. Um, additionally, it helps again with the three E and it
022provides an opportunity for all levels of E to be recognized. Traditionally, the valedictorian, salutatorian only really focuses on the enrollment students versus the employment and the enlistment, which is something that the state is saying is also valuable elements that should be recognized. Additionally, as you look at the uh fourth bullet point, you'll see all of the other schools that are our size who are also or have also transitioned. And a lot of this is because kids are fighting for hundreds of a point and sometimes that grade took place in eighth grade and they can never catch up. So, um, for those reasons and also the fact that it is modeled off of college, we took the leap, did some research and, um, for this, we also had another committee that we spent time working with
023all of first semester. We had a 20 member committee made of teachers, parents, students, and administrators. We met monthly during the semester. Additionally, we met with our staff and our guiding coalition to provide further information. Go ahead, Kristen. Thank you. So really the the committee work surrounded us making determinations on the three top things that you see there. As we looked and researched what other schools were doing, we found that there tended to be two options. Option one is a hybrid model where you take the GPA of the student and the diploma type. And in order to be recognized, you must meet both of those requirements. Some schools opt to only do GPA. We had that conversation. Additionally, we needed to decide as a committee what did we feel were the GPA and the diploma
024if we chose that option. What were the thresholds for that? Finally, we wanted to ensure that we still recognized and celebrated our students and we had conversations about how can we maintain the high excellence that we have and have that ability to honor and recognize at graduation. But then um also one of the conversations that came forth is can we do a scholar wall as we have the hall of excellence and we honor obviously if you walk down you'll see all of our sporting events and the the question was how can we showcase the great things we're doing in academics just like we do in athletics and so that's kind of sparked some conversation that we'll be spending some time on. So with the committee um we had four main meetings and as you can
025see we based those conversations on the bullet points below. We focused first on the why and really looking at what some other schools were doing. We received feedback on GPA thresholds and what model we wanted to do. We looked at survey data from both the committee um and also from the staff to drive that. Brainstormed opportunities and ways to celebrate students. And interestingly enough, as we started to get into the nitty-gritty of what were the thresholds, there was a lot of conversation of what does a 3.5 GPA transcript look like? What does a 4.0 transcript look like? So, we took the opportunity to obviously take names off of the transcripts, but we were able to look through several transcripts to see what what that is. Um, additionally, we then went through and had a lot
026of brainstorming. um what are the pros and cons of different elements and so Kristen if you will our committee came to these recommendations sumakumlad is with highest praise so what we did in order to kind of find our initial threshold is we looked at the last two years of GPA data we pulled all of our students and their GPA and we looked at where are the natural thresholds where are where do our breaks seem to occur and that gave us a good starting point the committee felt strongly that it should be not only GPA but also um diploma type. A few reasons for that. If it is truly with highest praise and the state is designating distinctions for the diplomas in order to receive the highest we believed that you should also receive the diploma
027in which the state is saying this is the plus. This is the top diploma that you can get. Um with that you can see so for a suma kumladi that would be a 4.5 and above and then any honors plus seal whether it's enrollment enlistment or employment Magna would be 4.49 to 4.0 and then Cum Laude 3.99 to 3.67. Additionally with the Summa Cum Laude every one of those um recognitions would get a stole however the distinctions would be based off of different color. For Summa, we would have a reception and provide a keepsake similar to what we currently do. They would have the opportunity to be the graduation speaker and then again the suggested scholars wall where we would begin doing something with photographs of the Summa Cum Laude and other perhaps Magna and
028Cum Laude and just the ability to highlight who are our academic rising stars um and other moments with that. Um the committee overall it was a great group. It was a lot of conversation. U we felt like in the end that this highlighted academic achievement for all. In an interesting fact just to kind of give perspective, our last few graduating classes when we talk about the academic honors diploma, approximately 40% of our students earn the academic honors diploma. With this freshman class, that diploma no longer exists. And so when we were looking at how do we honor students very similarly to how we would honor the academic honors diploma, these thresholds fall within that same um percentage. So based on the last two years of GPA data, we anticipate that the entire group would be
029roughly 40 36 to 40% of students being recognized through their academic achievements. Again mirrors the academic honors diploma. However, the sumakumlad with the highest praise is more closely suited to about 5% of the graduating class and that typically is anywhere from 40 to 55 students depending on the number. But also then throwing in the academic um diploma element, it's an unknown. We're not sure how many students will achieve that. But that's also nice because that's where the most funding comes from. So that's a helpful thing as well. And I think that is the Yes, that is the last part of that. So lot of information. What questions can I help answer? So that last bit. So you're saying that if you had applied the Latin honors to the last couple of classes, there would have
030been about 45 kids that were in the top recognition group. if we were to go straight off of GPA. Okay, so it's difficult to anticipate what it might be because the honors plus diploma is not a factor right now. If we were to go straight from a 4.5 GPA and above, yes, it would have been about 41 41 students in the class of 2024 and 53, I believe, in the class of 2025. I would imagine that it could potentially be lower simply because of the requirements that are embedded into the honors plus seal. So then under the magna under the kumlada what how many students what percentages are we looking I mean are we going to have 50% of the class getting one of these? No all together if and again it's difficult because we
031don't have the diploma tied to it. I understand. But if we go just GPA alone and we look at the last two years from students with the maximum GPA, so let's say a 4.8 all the way down to a 3.67, we're looking at approximately 40ish% of the senior class, which mirrors the academic honors diploma where they all wore the gold tassel. 40% of those students would be honored. We would send we would take time to spend the most recognition with our Summa Cum Laude students similar to how we do the Top 20 now and this is consistent with what other high schools are doing it is it's been interesting um I would say our thresholds are almost higher than some of the others a lot of the other schools their thresholds are between a 4.5
032and a 4.2 for their top students and in my conversations with them and asking if do they plan to tie the diploma type to it they were still unknown. Some of them were considering just the seal because in the past, they had considered only the academic honors diploma. Our committee felt that again to honor Summa it should be the highest recognition, which is what the plus seal is. The old days it was 2% 10% 30%. So is this grade inflation where we're lowering the bar a little? I think it's, I don't know that it's grade inflation. I think we're fortunate at the high school to have so many weighted courses that drives that GPA up. Um, when you're looking at a typical student, whether they are in early college or your Honors AP student or
033even your general student, we have the, I don't want to say the majority, but our strong core classes are all weighted. Our choirs are weighted. Our bands are weighted. We have art classes that are weighted. We have science, math, obviously engineering, biomed. And so I think if we were to strip the weight off and go straight GPA, which is what colleges do, it would look much different when you're talking percentages. And they just look at percentages though. They don't generally look at I mean they'll say the top% is a Summa the next what the next 3% to to eight to 10% is Magna the top 30 is is Cum but high schools do it differently is what I'm hearing to be honest I don't know I know my daughter when she she just graduated hers
034was based on GPA if she had a 3.5. I'm talking there was a GPA designation 4.0 a Summa 3.75 and a 3.5. Okay. Is at least how her school did it. I don't know if universities vary from state to state or institution to institution. Our base probably weren't high enough. We did also look at would there be an impact on college acceptance scholarship because that's important too. Um, it's important to note that students are still able to to get access to their ranking through their counselor. We just wouldn't be posting it in Skyward for them to see. And what we have found um through a lot of our research is that colleges really aren't looking at class rank. They're looking at the weight of your um transcript, what courses are you taking, they're looking at
035your involvement, those types of, of elements. So rank in itself is not a strong factor of acceptance. I'll just make one other comment and I am literally the least objective person in the room on this topic given, given Quinn's performance last year, but any way so it's hard so just take it with a grain of salt. I think that the key things are, and I I think you're thinking about these already, but I think the one is to not let it turn into like a participation trophy or dilute it to such a point that it's not meaningful. And secondly, I love that you've got the idea of the Scholars Wall because we do have so many places that we celebrate our athletes as we should. Um, but we also need to, to have that same
036level. And so I hope you're not taking the plaque down from the.. No, we talked we we are not taking it down. We're wondering if there's a, if we can expand it within the Hall of Excellence. It'd be great because we want whatever we decide to do, we want it to be in a place that is an area where our community comes in. That's awesome. And if you've obviously been in the Hall of Excellence, you know, it's just that one wall. Yeah. So, there's room to expand it and move down. And so, that's what we'd like to do. Likely digital, just because over time it makes it much easier. You can have multiple students. Um, but yes, we would still keep multiple years. Yes, thank you. Multiple years, multiple students, multiple groups, and it still
037allows us to keep the rising stars that are up there. I'd like to freshen it up a little bit. Some of those plaques are a little sideways. Um, but I agree. We had the same conversations. We did not want this to be a participation trophy. Um, that was really important to the committee, and that was really important to our teachers and the students who were on it too. They felt the comments were positive in the sense that they felt like I know what the target is now and I know what I need to do. If I want this, I can go do it. Then I'm not competing against other classmates. A 4.5 GPA is, is tough to get, especially if you add on the plus seal, which ties in 150 hours of work-based learning. It
038ties in, you have to be an AP scholar with distinction. You have to get your Indiana college core or your associate's degree. It is not an easy feat. And so we felt really proud of that recognition. And then the seals alone are the equivalent to the academic honors diploma. I think this is what you said. The kids need to understand they're in competition with themselves, not classmates. Correct. And you know, my few years in education that wherever we set the bar, that's that's where they stop. So you, it's got to be up there, but achievable. And we're hoping that it also not only impacts the top group, but when you have kids who are right at that bubble, does that increase their academic performance? If I know that I'm close to a 3.67 and I
039can get a stole. And if you've been around high school kids at graduation, they will do anything for a chord or a distinction. And so we're hoping it rises and increases the academic ability, not abilities, but the academic awareness of our students. Okay, I'm close. If I get a few more A's this semester, I can hit that final distinction and be recognized. So rather than watering it down, we're hoping it drives their focus up a little bit. Any other questions, comments? Thanks for your time. Okay. Thank you. Dr. Long, I think you have the next introduction. Um, Mr. Daniels, before we start, could I ask indulge of the board to introduce maybe um one of our new assistant principals who's got his young kids here with him tonight that probably don't want to as much
040as I absolutely as much as I love the next report. I don't know that they'll have the same kind of thrill behind that. So, um Ali, do you want to introduce and then we'll move on? Sorry, I just. No, that's a very good idea. Wow. I just want the same for me when there's a Purdue game on. We cancel meetings for that, don't we? All right. Well, um it's my pleasure tonight to officially announce Sugar Grove's new assistant principal, Mr. Bryce Ellenwood. So, if you want to come on up. Um, Bryce brings with him 11 years of experience serving students from kindergarten. Pretty impressive for a male to teach kindergarten if you're in the elementary world at all. Um, all the way through 8th grade both here in Indiana and Kentucky. Most recently, he served
041as the literacy coach for Rush County Schools where he works side by side with teachers and students to strengthen instructional practices and support high-quality learning for all students. Bryce is a proud Indiana University graduate. Go Hooers. um earning his bachelor's degree in elementary education. He then went on to earn his master's degree in building level leadership at the University of Cumberland. He um his background as both a classroom teacher and instructional leader aligns beautifully with the work that we're doing at Sugar Grove and within Center Grove as a district to continue our focus on strong instruction, student growth, and collaboration. Um outside of school, Bryce has a devoted family man. He's married to his um wonderful wife, Chantel, who's here tonight with us. And together they have three children, Maverick, Meline, and Mey. And I
042feel pretty. I've already won my sticker award from uh Meline, so I've already got a friend on my side. Um so as a family, they love spending time outdoors and making memories together. We're incredibly excited to welcome Bryce to Sugar Grove um to our Sugar Grove family. His passion for students, commitment to staff, and positive energy will be a tremendous asset, asset to our school community. um we're confident that he'll play a key role in supporting our students, partnering with families in continuing to move Sugar Grove forward. So, welcome to Sugar Grove and welcome to Center Grove. Thank you. Thank you so much for this opportunity. I really appreciate it. Thank you. No pressure now, Dr. Long to approve that personal report. Yeah. I didn't say he had been approved. I said on the agenda,
043too. Somebody will send you a text. Yeah, we'll give you a thumbs up or not. I um I think you're good. Thank you. Thank you, Mr. Daniels, for letting us kind of alter that just a little bit. Um now, I'd like to kind of reintroduce a familiar face to you, Julie Johnston. And if you remember, Julie served as our director of technology from 2007 to 2014. She began as a classroom teacher for seven years before she transitioned to higher education leadership as a director of technology for the school of education at IUPPUI before she came to center grove. When she left to became be to become later she left to become the director of learning spaces at Indiana University where she advanced to the acting associate vice president of learning technologies. Today, Julie serves as
044an AI strategist and director of innovative programs that practice AI, helping educational institutions harness artificial intelligence to enhance student achievement and operational excellence. As you can tell, Julie's dedicated her entire career to transforming education through innovative leadership and technology. And tonight, we're excited to have Julie along with her team as partners uh as we look to improve the teacher evaluation process by providing timely and meaningful feedback. So, welcome back. It's great to be here. Um thank you for having me. Thank you and welcome to the board. Um again, my name is Julie Johnston and uh we're going to talk to you a little bit about what we've been working on here at Center Grove. It's a pilot program and we're going to go through all the details of enhancing the teacher evaluation program. Um so
045are you going to be doing the slides for me? Oh great. So I'll just tell you when um so practice AI was um derived out of uh the ability to be able to scale AI for institutions at uh that needed security needed to be succinct. Uh as we well know AI has a lot of connotations. you're reading a lot of um controversial articles etc. And what we do is we bring a solid structure to higher education and K12 education and so that's what we bring is this middleware platform where we can orchestrate the AI for intentional purpose. Go ahead. So we're going to I'm going to talk to you. I'm not going to get very technical tonight, but just one slide of technical just for the purposes of the why. Um, our our AI what
046we do is we're going to we create something called a digital twin and we start with the human as the expert. So in this particular case I'm going to describe how we went to to actually develop a teacher evaluation AI twin. And so we'll start with the human as a digital expert. we move to the enterprise systems. So we can tie in any data system to the AI. So if you think about it, all of that data that we compile, the AI can sit on top and curate it and ask questions. And so that brings this new robust feature to the ability to use AI to solve problems. uh agentic workflows where we can have the AI actually be trained to do work for us and not the kind of work that we would not
047necessarily it it doesn't replace us it just enhances what we do uh we add the day AI into a data secure vault and that's an key piece and that's probably something that the board would want to ask about is if the data is is being used for AI is it secure and we actually have a patent pending um security feature to our AI uh in our IP vault and then we use the large language model. You can go on to the next slide. So this now we're to the important part which is the goals of the program. So um I don't know if Dr. long. I mean, this was a conversation that we had early on in probably July uh related to um your I guess desire to look into how can AI improve the
048teacher evaluation program. So, we're going to have a little conversation about this. Do you want to in inject a little bit about your thoughts on this um process? No, I Well, I Well, just a little bit. I said no and I started talking. No, he said no. Why? Yeah. Yeah. Um, no, we we uh we had dinner one night and Julie and I were talking. She was telling us a little bit about what she did and I said, "Boy, I'm really looking for some way to help make us make our administrators more efficient, how we can norm our evaluations and provide really great feedback to our teachers to improve their practice." So, I'm like, "Does that is that something that AI can do?" And Julie kind of rolled up her sleeves and just said, "Boy,
049can it?" And and then some. And so we've started we've had meetings um with Dr. Simmers and Mrs. Brown and we've just had all kinds of great brainstorming meetings about how we're going to do this. So I'll I'll let you go with No, I just wanted you to to It was a conversation that started this and I didn't create these goals. The the administration did. But basically we're looking at how do we create consistencies? How do we empower not replace the administrator process but empower and the ability to really uh use AI to curate content in ways that will create efficiencies personalize for every teacher. So as the teacher develops them their skill sets we can correlate data correlate professional development and really create robust teacher evaluations and then the datadriven success. So, one of
050the features I've heard over and over that the administration wants is the ability to look across all the the data sets and say, uh, what are the trends? What are the trends in our teachers? Where are our strengths? Where are we? Uh, are we consistent in our evaluation projects? And this this AI can sit on the top and answer those questions without having to know how to run really robust reports. So, I'm excited about that part. Okay. So what is a digital expert? What we do is we create a model and we create a it's a persona that we create where what a digital expert or a digital twin is is the ability to create AI to create a succinct expert in a specific topic. So in this particular case the expert will be a
051teacher evaluator. So we have all this content. We created a personality. We created a a character and then we integrated the system. So I'm going to take you through the process of how we created this. So we first slide. We started with the persona. So what does a centerrove AI teacher value aator look like? So there this uh behind the scenes is about four pages long and it can't fit on the screen. So this was just the beginning. We tie it to your um strategic plan. We've added, you know, a little bit about the excellence of what Center Grove is, the innovation, and then how, you know, this innovative spirit and so this personality shines through when you're using the AI. And next slide, the trust of sources. So this is really where um we
052differentiate between what I would call generic AI. So what you do is you create this VA vast vault of data and here is the list of everything that we used to intertwine to make this a very robust system for the the principles that piloted the program. Uh you can see here that we have your past performance so they can uh take a look at the handbook uh the new rubrics the databases for the records um the ability to really look at historical data look at the the new data and then tie to professional development the next slide. So, Center Grove uses um assist a program called education advance and that's where they um leverage and input all of the teacher data. So, we've been meeting with them and uh we have been able to pull
053the enterprise data. So, uh the teachers the administrators now have access to everything in that system in order to and with along with that other list of all the Center Grove specific files. And last but not least, which is something that everybody should care about is the security. And so um basically, what, what's happens in the AI stays in the AI. So we're going to um talk about the proof of concept pilot. Okay. What question is now related? Um now let's do it now. So on the vault is the is this secure down to only center grove data or is this open to the world? It's not open at all. So it's a closed AI system. Understand it's closed. But is it are others who have subscribed to this have access to our data? No.
054No one. No. Only login is to your data and you have your own specific IP vault. Okay. Yeah. And in fact um w within the middleware there's a lot of um toggles. I call it a thousand dials. And um basically you can turn off even access to the internet at all. And so that that way you're not really getting hallucinations because it's only looking at all of those files that we uploaded. And then if if there's some specific URLs for maybe professional development sites that we deem really important to utilize, then we whitelist those particular websites. Okay. Yeah. Okay. All right. on to the proof of concept. So, back in August, we met with a small group of administrators that was willing to try this out. We built the twin and I just mentioned how
055we did that. Uh we met with Education Advance because we knew that the data was going to be incredibly important and they they are definitely on board and really ready to learn and grow with Center Grove. they want to hear all about how we're doing because they're actually looking at this as best practice for um scaling this into their entire software system. And then um ongoing meetings with I I met I don't I don't even know how many times but ongoing meetings where we we discussed how it's going as well as summary usage reports um to the leadership. So on a regular basis we would look at well how are they using it? What are what are we learning? uh what do I see is happening here? We picked just so uh we picked five
056administrators. We wanted to keep it small because we wanted to make sure that it worked, but we picked a variety of different people. We picked a principal that had some experience with using AI and was we thought was a really good evaluator. We picked a couple of them that were new to our school corporation and new to the system. So, we wanted to make sure that people that were really good at it and people that were brand new at it could still use it and make it make it be effective for them. And then we kind of picked some middle of the of the that that range people too. So, we did pick five but and they you know they sort of were volun-told. We asked them if they volunte if they wanted to. They
057they could have declined but they were interested in seeing this too. But that's how we we picked those with the a variety of experiences, some you know new to the corporation and new to this tool and some with a lot of experience. So we tried to pick and I will have to add that uh we I think purposefully I did not provide a lot of training because I wanted to see how user friendly it was going to be. And so the only training we had was an initial meeting at the at the launch and then there were a few questions but um and we were I was checking in to see if they were utilizing the tool and they were and so uh but if this was not a proof of concept pilot then there
058would be significant trainings meetings to discuss together um how are they using it best practice all of that but it was it was more of a to showcase how really user friendly it is. All right, we can go on to the next slide. I want to commend Senator Grove for how they're rolling out AI. It's very thoughtful. I I mentioned today to I was at the administrator meeting this morning and I mentioned that it's really a model for how people should uh consider using AI is an intentional use, something you want to improve and succinct pilot and then roll out to scale versus let's give everyone AI and see what happens. Well, you know what's going to happen. There's going to be some challenges. So, um, kudos to you for that. Um, we're we're proving
059our value first. We're prioritizing people. U, we're mitigating risk with the security. Uh, it's aligned to your mission. Obviously, teacher and teacher improvement and support. Um, quality quantified ROI. I won't read them all, but it, you know, I just want to commend you for the way that you're handling this um, project. So this is the the the exciting part for me is to kind of talk about what we saw how it was being used. So, uh, first of all, some of the ways is ahead of time, right before you're going to go into a classroom, that the administrators were able to pull up historical data, take pre-plan, take a look. Um, before they would have to really kind of look at a lot of different documents be to get an, you know, to really refresh
060their memory. And now they can just ask a question and have it at their fingertips. So what might may have taken 30 minutes to an hour will now take three minutes to pull it up and then review. And so we've already created efficiencies with the ability to kind of pre-plan before you go into a classroom. And the next uh utilization was real time. So you could ba we can basically take notes during the classroom observation and have it in there with collections. And so one of the administrators mentioned that they don't have the ability to really recall without looking at all the rubrics, the indicators, etc. And so for that AI to be able to pull those quickly for them, they know which one it is, but all of the details to succinctly match to
061what they're seeing is one of the value ads that they mentioned. And then the last but not least is feedback and communication. So the ability to really reflect and give really deep thoughtful teacher evaluations in lieu of more uh you know a narrative that maybe doesn't correlate to ideas for improvements. Here's some strategy all of the strategies things like that. So um we can go on to the next slide. This is my favorite part is the quotes from the users. Uh I won't read the entire quote to you, but I love the information and conversations I'm sharing with teachers have been the best I've had in over two decades of being a principal. I think uh that we we had a um the ability to to kind of chat with him today. And uh it
062it's just amazing what he has been able to do with this to improve the process. And uh we had someone that he was it his assistant principal that he evaluated and she mentioned that uh she felt like her evaluation had improved too and the actual process from the other side. And then another quote from Jennifer. She felt comfortable. We talked about the closed SC the closed AI and um Jennifer felt very comfortable using it because of that. Uh, as you well know, if you just created Chat GPT account, you shouldn't be using that for your for your um school district data. Obviously, that makes no sense. And so, to have a closed system that everybody shares, it's a shared resource login to a succinct set of files that we determine are important is um a
063proper way to roll out AI. What's next? Access. Um, we'll increase the access now that we know a proof of concept and that it is successful, curriculum maps for the elementary so that um the principals can then correlate and immediately recognize where they're at in the process when they go to evaluate the personalized voice for each administrator. We're going to do a "personalize my experience" so that the AI will actually interact in the way they would like it to interact and then the way that they would like it to write, etc. Um, we're going to expand the professional development library to be able to even correlate more indicators and more ways for the teachers to improve based on their strengths and weaknesses. We can integrate into any data. So, we can integrate into Canvas for
064the high school setting to really take a look at what's happening in those classes and we can also even integrate um into a course. So, it can be either or. We can pull data, we can be inside of the data and then um the automation of data so that any changes are automatic and the digital twin actually um becomes um familiar with what those changes are immediately instead of someone having to upload them. Last but not least, I'm going to leave you with a quote. I think a lot of um what you read is that will AI, you know, take over our jobs? Will AI this or that? And yeah, I one of the quotes I I saw recently said, "AI won't take your job, but someone that knows AI well might." But um AI
065should amplify human potential. So we're not replacing any human process. We're only helping and providing the eliminating the friction so that administrators can do their job well and that we can help teachers improve. So any questions? Well, I mean, as you well know, because you had to help me a lot on computers when you were here and now Mr. Dr. Taylor has taken over and sometimes Stacy. Um, what I have read on AI is it's like any other scientific advancement. In the right hands, it's great. In the wrong hands, it's not. What I like about this is is the consistency component where you know because you've got human evaluating human and from building to building it can be different with a road map like this u it keeps it more consistent among the evaluators. I
066assume the teachers have this tool not at this time but they they could in the future. What I would like about that is it gives them a road map, a better road map. Uh, rubies can tend to be from category to category kind of look the same, you know, except for the last sentence or something. Um, I like this when it can possibly become a road map for the teachers so they know they're on the track they're supposed to be on instead of always asking, am I doing what I need to be doing? Yeah. And what I like about it is that it can tie to the professional development strategy that uh they can actually try to implement and then the next time the administrator comes into the classroom, they can review that. So, you
067know, instead of just um here is where your your weaknesses are. Well, what do I do about it? Yeah. Give me some give me, you know, something I can do to help improve. Right. My bigger question is for Dr. Taylor. I know we have a use around the kids using AI. Do we have a staff policy about the use of AI so our data doesn't wind up in copilot under data privacy? Okay. Okay. I just as we roll this out to more and more staff, I just want to make sure somebody doesn't take the data and drop it into some public I use co-pilot over ChatGPT myself. Okay, good question. What else? Anything else? Any comments? I like where this is headed. This is this is a great example of we're using this to amplify
068performance and not and not replace. So yeah, I I will and I work with um higher ed school districts all over the country and this is my favorite project and not obviously centerove is near and dear to my heart. However, I still feel like this is one of the best practice projects just because of of like you say, amplify, succinct, um, create a purpose and then study and use data. So, I guess kind of what's the next step? Well, that's up to the administration. We're I I knew we were on um on the right track when what was it about a month or so ago? The the the administrators that were working on this must have been talking about it because we started getting asked by the other administrators, hey, when can we do this?
069We want to be able to use this. So, we knew we were on the right track. And today when we we we gave this presentation, Julie did to the um the administrators, we had great questions. They were asking about, hey, can it do this? Will it have this ability? And those are all things that are yes, but we got to be patient and work our way down that too. But um I I think that thanks Mr. Alexander. This is a great start and we'll continue to take it forward. Well, thank you for having me. It was a pleasure and I will continue to support the project um as it evolves. Thanks for coming back from Florida to this nice warm weather. Thank you. I appreciate the presentation. Next, I'll turn it over to uh Dr.
070Jason Taylor, associate superintendent, and he'll talk to us about our guaranteed energy savings project. Give us an update of where we're at. Thank you, Mr. Daniels. I will try to use gravity as a tool here. Um just wanted to update annually our work in this area. So, we have completed all of the solar and geothermal projects to date except for Sugar Grove Elementary School, and it actually is just wrapping up. Um, you'll see some photos there of the rooftop systems, the large solar array down by Maple Grove, and the new HVAC systems that made Maple Grove Elementary a net zero elementary school, which for 800 students is quite the feat. Next slide, please. Our current savings, the expected, our original cost for utilities was baselined at 2.4 million. You'll see now the total utility spend
071has been lowered to 1.5 million. That generates about 834,000 annually in savings and is above the benchmarks set by the company CMTA who we've worked with on this project. Largest savings are electric and most of the gas savings are converting to electric to offset it with the solar. Slide please. Here you'll see kind of the the monthly savings throughout 2025. And you can see when some of those newer systems came online. And so the biggest jump there was a rather warm September um with new geothermal and great solar production at Maple Grove. And then it kind of stair steps off um as the months got cooler and days got a little shorter. But you can see those project completions in there. Next slide please. This is what a typical year will look like. This is
072our guaranteed energy savings. We we would expect to exceed most of these, especially in an annual um time period, but given weather conditions, there are certain months that might fall just below this. Um this is the benchmark the company if we don't meet these guaranteed savings, they do have to write a check back for the amount. But so far, we've been exceeding their baseline and expect to in the future. Next slide, please. And then as we complete these projects, many of them were done using the um the IRA investment tax credit. Um, we did receive one check last June for 970,000. We turned that right around and paid for the roof to go on Sugar Grove. We did replace its roof before putting panels upon it. Um, and then you'll see the other projects that
073were completed. We will file for this tax season. Um, and we will expect to get those back in May or June, and we plan to roll those into additional projects as well in this area for additional solar, new roofs, and HVAC upgrades so that we can keep realizing these savings. Important to note that we did realize $500,000 savings in our utility spend for the current year for 2026. We're anticipating an additional 500,000 next year as we enter 2027 with these projects and the ones we're able to complete in the next 18 months. And we will continue that continues to help our ever stressed and taxed operating um operations fund in this area. That's the last slide. Perfect. entertain any questions you may. So we got it all in place and they're doing all these wonderful
074numbers. Who, what, when, and where keeps it going that way. We do. It is also being serviced by CMTA. So they will do annual service on everything. The solar panels don't take a lot of service just if some component falls apart. And then our HVAC technicians will keep an eye on the system, the newer systems, but they'll do an annual service of it as needed so that we can maintain this. It's it's guaranteed for 20 years from them. They will provide service within 20 years of all those components. What do we do after 20 years? Well, that's when we decide. And at that time, it'll be a matter of what's the solar panel market? How has it changed in 20 years? And we'll decide, do we want to replace with more efficient? Do we want
075to keep what we have and get some more life out of it? We'll have those conversations close to that date. And you know, the technology may change so much that at year 15, we we see a savings in making a change, newer panels, but a lot of the rigging will be reused. Um, that doesn't change. The panel sizes don't change. It's just how much they can produce. I hate to think 20 years from now with the changes occurred in the past 20 where we're going to be in the next 20. You're exactly right. We'll probably ask AI and they'll tell us. No, I I applaud the the work on this because you know it it with the tightening of the budgets with SB1 and other other things happening at the state house, finding extra money
076where we can um this this is a a fabulous project. rolling with it. Thank you, Dr. Taylor. Next, uh public comments, and I see we have none. Um I do have something I want to say. Um I guess I'm part of the public, too, right? I'm not just on the board. Um this evening in the personnel report, the board will be asked to approve the retirement of Superintendent Dr. William Long effective June 30 of 2026. This is a bittersweet announcement. Better for all of us who hate to see him go, but sweet for Dr. Long and his his wife Lori, who are excited to start retirement. Dr. Long's career in public education spans more than 30 years, including 28 years of service to Center Grove Schools. During his time with Center Grove, he served as
077an assistant principal and principal at the high school, assistant superintendent, interim superintendent, and then superintendent for the last couple of years. In each role, his leadership has demonstrated a deep commitment to students, staff, and families. The board will begin a nationwide search for the district's next superintendent. Be beginning on Friday. We are committed to a thoughtful process that keeps student learning and district stability at the forefront. Dr. Long will continue to serve as superintendent through the end of the school year to ensure a smooth leadership transition. On behalf of the board, we thank Dr. long for his years of dedicated services to center growth. And I want to add a couple of personal things at the end too. Dr. Long gave us a a wonderful note um about his retirement and the the kind of
078theme of the note was he wanted to make a difference and before he was in education, he served in the army. So when you look at all of his time either in the service or in education, including here, making a difference is when I think of Dr. along. I think that is a heck of a tagline because he's made a difference. Even at his short time as superintendent, he didn't coast. He's given us a lot of challenges. We looked at start times. We looked at teaching and learning. We looked at tightening the belt. We just heard energy conservation that was already in place, but we saved money at the admin level. The energy conservation, we talked about the teacher and and admin evaluations. Daily journal 99.57% graduation rate. So all of these wonderful things that
079have happened um over these years of service including these last two and as a superintendent. So I would say definitely Dr. Long, you have made a difference. Thank you for your service. Thank you. Well, there's a lot of pressure to prove that first. No kidding. We jump right to that now. And that's my last act as president. And I'm proud proud to say that was my last act. So with that, we'll now move on to the reorganization. And I'd like to nominate nominate Mr. Jack Russell to be president for the 2026 year. Do I hear a second? I'll second that. Thank you, Mr. Daniels. Thank you, Mr. Alexander. All those in favor, please signify by saying, "I." I. I. The eyes have it. Mr. Russell, you didn't ask if there was an opposed. Opposed. Oh,
080wait. The gavl's yours. Thank you. Okay. So, we move on to 7.2. Recognition of service presentation to outgoing board president. This is the plaque we give to presidents presented to Rob Daniels in recognition of outstanding dedication and leadership. Synergrove Community School Corporation Board of School Trustees Board President 2025. Thank you, Jack. Appreciate it. Thanks. Okay. Okay. And then our next 7.3 reorganization of the board of school trustees. We need to make get an approval of that. Everyone should have one at their desk seat. Any questions? Mr. President, I move to approve the board reorganization as presented. Thank you, Mr. Alexander. Second. I'll second. Miss counts. All those in favor say I. I. All those opposed. Passes 51. Thank you. And our next is the approval of the 2026 board meeting schedule. Jack, did you mean
08150? Five. What' I say? 51. 51. Oh, I didn't vote. I swear. I just want to make the record. We have moved to a six member board. Trying to figure out where is Mr. Armstrong here? So I'll get it straight sooner or later. So we are moving on to 7.4 approval of 2026 board meeting schedule. And again you should have that at your seat there. Uh we did make a change earlier that we were going to change February to February 18th. Am I correct in that? Correct. Any other questions on the at this time? Mr. President, I'll move that we adopt the board meeting schedule as amended and changing the February 18th meeting, the February 19th meeting to February 18th. Thank you, Mr. Armstrong. Alexander, do I have a second? Second. Thank you. All those
082in favor say I. I. All those opposed. Passes 50. Okay. Uh, next move on to our consent items. I assume all of you have had a chance to look at things. Any questions or comments? Mr. President, I move we approve the consent items as presented. Thank you, Mr. Daniels. Do I have a second? Second. Thank you, M. Denn Smith. All those in favor say I. I. All those opposed? Passes 5. Can somebody text the assistant principal? Let him know he's got a job. Do we need to text Lori to give her the bad news? No. So, okay. Just kidding. She's She's been watching. She's dancing at home right now. She asked me for your number when you said you may not approve that. So, okay. So, uh, next is action items 9.1. Uh, this I
083will turn over to Mrs. Brown. Are you doing the Are you doing the personel supplemental personnel report? Yeah. I move that we approve the supplemental personnel report. There we go. Second. Thank you, Mr. Daniels. Thank you, Mr. Alexander. All those in favor say I. I. All those opposed? Passes 50. Thank you for that presentation, Mrs. Brown. Shortest one. Jason, you got the record. Okay, we're down to announcements. Immediately following tonight's board meeting is the board of finance meeting, which we have to have every January right after the reorganization. Uh January 19th, there will be no school. It's Martin Luther King Day. February 16th, there will be no school. It's President's Day. February 19th is the executive session. Nope. 18. 18th. Good thing I caught that. Okay. So, February 18th, executive session at six and regular
084meeting at seven. Okay. Mrs. Counts, do you have anything to add? I do not. Mrs. Dunigan Smith. Nothing other than go Hoosiers. Mr. Daniels, I'm just glad basketball season's here. Yeah, same here. I will be watching the game, but I will have my producer on. Just here for the Hooers. I don't care what you're there. Mr. I'm excited for the Hoosiers. Yeah, I'm excited. We got two alumni on there, so gota got to support. Mr. Alexander, anything? Um, uh, with the announcement of Dr. Long's retirement this evening, um, we will begin the search for, um, the next superintendent, at Center Grove, starting tomorrow. The application process opens and will be open for three weeks. We've engaged with the uh university search team um to guide us and assist us in uh finding and and locating
085our next uh superintendent here at Center Grove. We've been in conversations with them since early part of December and and have the process underway and they've been great to work with. Um so far, um the goal is to um get through the application process, the interview process, and have a selection, um sometime in April, um that way, um they can begin on July 1st um when the new contract starts. Very good. Okay. If there's nothing else, Bill has an update. Okay. Thanks, Dr. Long. I'd like to share just a couple of things. Um, Mr. Daniels mentioned the high school graduation rate and um, it it was just released. Our Center Grove High School's graduation rate was 99.57. That means 698 out of 701 students graduated. So, that was really an impressive uh, performance by them.
086That's up uh over 4% from last year with the state average being 91.8%. You know, I I want to give credit to um Tracy McMahon and her team. Um she she told the Daily Journal the the high school's graduation rate reflects the collective dedication of our students and staff with a focused commitment to improving graduation outcomes. CGHS implemented impact teams that work closely with atrisisk students, set goals, establish targeted interventions, monitor progress, and strengthen communications with families. These intentional efforts uh produce meaningful results. We're super proud of the work uh because it centers on what matters most, supporting students and doing what is best for kids. So Tracy and her team, you know, really took that challenge. And I know that the Daily Journal said that we slightly increase our our graduation rate, but I
087would say 4% for a large school like that was a very big uh increase. The other thing too, and again, credit to the high school, uh they were just notified that um that the Center Grove High School is a 2025 AP Scholar uh made the AP Scholar Honor role. It's the first time that the the high school has achieved the silver honor role recognition. Uh the past two years they've earned the bronze honor role and so they've done a super job of that and um we can go about we could talk about the all the criteria but I just wanted to make sure that the the public knew what a great job Mrs. McMahon and her team and the staff there at Center Grove are doing and those are two really really good things for
088us to to celebrate. That's all I have. There are three criteria just to quickly note they are we are gold in two of the three criteria. So I did include that information in the Friday fact so that you can look at what that criteria is. So just that we're clipping on the heels of the gold level status. That's college culture, college credit, and college optimization. And we were gold in college optimization and college credit. Right. Correct. And we're sneaking up on college culture. Well, and I think with a graduation rate going to 99, there's not much higher to go, but to go from 95 to 99 something is harder to go. Sure. That last increase than it is from say 80 to 85. So, it's just remarkable um to have that. So, I I think
089we can't stress that enough. And I would agree with you. It's a lot more than a slight increase. I think it's a dramatic increase and significant and needs to be celebrated. And I don't mean to pull back on any of that, but we have not forgotten about our our trade school type students and you know the kids going into other things. We still work with that very much. Just as well. Absolutely. So, uh just you know they're part of that% for sure. Absolutely. So that's all good. That's it. Yes, sir. End on a happy note like that. U do I have a Mr. President, I move that we adjourn the regular meeting of January of 26. And do I have a second? Some move. Now don't go anywhere. I am now reopening or opening the
090board of finance meeting following the board reorganization meeting. Do I have an adoption of the agenda? Mr. President, I'll move that we adopt the agenda for the board of finance uh meeting on January 15, 2026. Do I have a second? A second. Thank you. All those in favor say I. I I all those opposed. Thank you. Our action items 3.1 is the resolution authorizing the board of finance. That is Dr. Taylor. Thank you. Thank you, Mr. Russell. Uh the board is required to organize u a board of finance each year. Uh for for many years, for all years that I can recall, um our active board has just served as its board of finance, but that's not true statewide. Some schools will adopt a separate group of people to run the board of finance. But
091in accordance with Indiana code, uh the school board is required to organize a board of finance and renew the annual investment report. Um tonight's resolutions and presentations will fulfill all of the needs of the board of finance for calendar year 2026. Um you'll see Miss Leslie has um the information of the state codes that are required to be fulfilled by this um this evening's meeting and we will work through this. On the next page, this kind of talks about the six areas we'll focus on. First one is a resolution to establish. We'll take care of that this evening. Um public deposiitories, if we are going to reject any, we have to identify them at this meeting. We do not have any to recommend for rejection. Um investment report, um we have updated this through 20
092calendar year 2025. We did have a great year in 2025. Um interest rates were up just a little bit at 3.45. Um but we did make some strategic um shifts in our cash balance and you'll see that our total invested um was actually up four million throughout most of the year. We did lower it right at the end of the year um just to make sure we could cover those last payments in December. Um but we uh ended up investing over 17 million and most months 19 million. And so that really raised that amount earned and that's great um cushion for us as we know what the upcoming years look like. Um we also know that the Fed has adjusted interest rates down and that um you know our 3.45 will continue to go down
093as well. We are very limited in how we can invest. It's it's has to be very conservative and and very safe and so we are limited in what type of interest rate we can garner but still this is a great one and if you look back there for the last I guess 13 years it's the highest we've had um there will be an investment policy to continue investing like this u presented this evening and then finally a report of the fiscal conditions of the school corporation as required by law and that is all on that action item and at this time we'd recommend approval of the resolution that signifies that we'll be taking care of all these things tonight and names the current board as the board of finance for 26. I'll move that we
094adopt the resolution presented to establish a board of finance. I'll second. Thank you. Just a moment. Any discussion, questions? All those in favor say I. I. All those opposed passes 5 Z. Thank you. Down to 4.1. Annual report of fiscal condition of Center Grove Community School Corporation. And I assume that is Dr. Taylor as well. No, you missed 3.2. Jumped right over, didn't I? How about adopting the resolution allowing investments pursuant? Dr. Taylor, thank you. No problem, Miss Russell, because I explained this one pretty well in 3.1. This is also then the resolution that allows you to invest in those limited um investment opportunities that I mentioned at the levels that we have in the past. And so that's what this resolution um provides us with the authority to do. And I move I recommend
095that the board adopt this resolution this evening so we can continue to invest how we have in the past. Mr. President, I move that the board of trustees adopt the resolution authorizing the investment of public funds pursuant to Indiana Code 5-13-9-5.7. Thank you, Mr. Daniels. Do I have a second? I second. Mrs. Counts. Okay. All those in favor say I. I. All those opposed. Of course it passes. 50. And now we can move down to 4.1. Annual report of fiscal condition of Center Grove Community School Corporation. Dr. Taylor. And we go on slide two. This is also an annual requirement. Um it began in 2019. That was also the time where uh the distress units appeal board took over. um for regulation control of school corporations. They've identified six fiscal indicators to um determine whether
096or not a public uh unit is distressed. Um you can see those indicators at the website um that I've provided in the presentation. It's key to note all of the data and the most recent data we have is through 2024. So everything you see is over 12 months old. Um but I did include some 2025 reference data where applicable. Um there are no official ratings provided from this. um we would get rated from a like an S&P or a different um organization upon selling debt, but the state doesn't issue ratings. And um again, I've added some additional information to give context for center growth. So the first fiscal indicator is average day of the membership and you'll see uh we've grown the number is now n 9647. That's up about 60 students from the prior
097year. Um you can kind of see how we've nicely grown um over the last decade there. And there's a such a small sliver of virtual students it doesn't even show up. Uh I believe we recorded two this fall. Um and those are students that just uh attend part-time or do a virtual setting for the rest of it. Um and not all of our virtual kids that are in the program at the high school. Uh number two, this one's changed a lot. So fiscal indicator on enrollment data projections. We we add this one in to go along with the ADM because um one thing we look at is trend data. Um we work with an outside demographer to look ahead even as far as uh 50 or 80 years into the future. Um but what we
098are seeing is that um there are a lot smaller cohorts of kids enrolling in kindergarten than the ones graduating out of being seniors at our high school. And as a matter of fact, this year we're actually down about 140 elementary students, but as a corporation we grew 60 total students. That tells us our growth is coming grades 6 through 12. And that's not um out of line with what we're hearing from our neighboring school districts and schools throughout the state. However, this will be our third year of some stagnant growth at the elementary schools. And so, you'll now see that um because we wait the five most recent years the most, this is projected that that stagnation will continue to grow throughout um as those kids advance to the high school level and that we
099possibly in 2028 could level off at 10,000 students and stay there for a few years. Now, if we continue to see the secondary growth that we've seen year-over-year lately, that will change and will continue to tick up. But the projections are weighted on cohorts advancing. And so that's why you see that flatline. That's great. It gives us capacity. We have room for that number of students. We don't have to plan large building projects, but we do m have to maintain what we have. And we have to make sure we have the elbow room we need in the current facilities. The second indicator is fund balances. And this one's uh rather scary chart at at times. Um and I explained some of this during the budget hearing. And so this is the amount of money we
100had in reserve at the end of the year. And I want to point out the largest uh that large box that grew in 2024 wasn't new money. It wasn't money we set aside or had um held in reserve. That is the state came in and finally dissolved the curricular materials fund. It had been around even though they made a change. They allowed us to continue using the curricular materials fund and we kept that money in there. And typically we'd collect it in the fall through textbook rental. we'd spend it in the spring to buy the books for the next year. Um, at the end of 2024, they forced all schools to transfer that into their education fund. And so for us, that was over two million of that of that growth. And so that's why
101you see that number there. Um, and that will continue to be included in these charts as we move forward. Thing to point out is that's money that comes in and we turn around and spend every dime right back out throughout the year. Just looks like a blimp at 24. It also then impacted our percentage of fund balances as a reserve. And this is interesting because we've always gotten our hands slapped by how much money we have in reserve being lower than 8%. Well, it's grown pretty well. And but again, the biggest growth there is that we added 2.5 million at the end of 24. Um it wasn't new money. It wasn't even money we would consider in reserve. Um but it's important to note there. And so what I did is uh on the next
102slide, I tried to show what is 2025 going to look like. And you'll actually see um as we looked at the end of 2025 that bar starts falling back down as we start spending that money and also as we start incurring the changes from Senate Bill one and we start using some cash to spread and soften out those blows over multiple years. So uh important to note we are we are receiving less revenue than we received last year um for property taxes. We will do that for the next five years the way the law is written. it'll continue to go down. And so cash balance is a strategy we've employed to help spread that out um and be able to accept those blows as we move forward in the upcoming years. Um next slide please.
103Uh fiscal element number four. These are annual deficits and surplus and really these fall um based off the charts above. So how much money did you bring in in green in revenue? How much did you spend in in blue? And that surplus again is tied to that cash balance. So that's why it's a little bit larger in 24. Just another way to look at that. Um again, that money was held in surplus for about six months and then got spent. Uh we do provide the board um with monthly reports. Um and you will see the final report from 2025 on how much we spent um in actual expenditures based off what we budgeted. And you'll see there that in 2025 we actually spent 3% more than what we had budgeted originally. Um that was that
104was a bigger year and that's reflected then in why our cash balance went down. Um, and so that's important to note and we will continue to watch that number and present that to the board as we move forward. Official indicator number five is revenue by type. Not a lot of changes here. It has slowly grown over the years. Some spikes have and flow depending on tax rate changes. Um, one big change there, the the green and the fuchsia like color. Um, those are really our construction funds. Um, we did actually take advantage of more geo bonds in this last round of projects whereas prior we were doing some building leases. And so the number in 2024, the colors just changed, but you'll see it flatlined really the top line of those two connected um when
105you put those two together. It's just where we source the revenue that changed. Number six, um if or if a corporation has an operating referendum, that is um also something we have to report on. We do not have one, so for us that's 0%. Um some final then just supplemental um additional charts. A lot of these came from the budget as well. Uh we've tried to maintain a flat tax rate for as long as we could trying to stay below that dollar4 that we had in 2009. We increased it in 2024 to $16 and we did that so that we could fund the energy savings project that we talked about earlier. And then most recently um we we increased to $110 and that was to make up some of that loss revenue to the Senate
106Bill one changes. It's important to note, and you're welcome to review the budget slides, that even though that tax rate went up, the homeowners contribution and payments to the school corporation will still continue to go down and Senate Bill One will have an impact um on them. Uh when we compare that then$16 or even if it were to go to a$110 cents for 2026, you'll see where we fall in the county. Um we would still remain fourth. Um I did just get county school data today. Um and we will still remain fourth in 2026. um the three schools that exceed our tax rate not only doing their base tax rate which is in the gray bar but also they have a referendum that has passed Edinburgh, Franklin and Clark Pleasant and you can see the
107associated amounts of their tax rate that are devoted to those blue bars for those referendums. So is this updated with the data you received today? No, it's not. I we will get that and I'll I'll I'll provide that to the board. Not a lot changed. We still stay forth. Um, a lot of people had problems with those referendums because with Senate Bill one, it now limits what assessed value was like and so if they did not advertise a high enough tax rate, they had to adjust accordingly or high enough levy rate. They had to adjust their tax rate to get there. So, um, you'll see some adjustments in those especially, but the blue bars really changed a lot. And then the next slide, we like to look forward and talk about um the percent of
108our the the way we carve up our local property taxes. And so the lowest part of this bar chart or this this chart is in gray. That's our operations fund. You'll see it's really remained pretty flatlined over the years. There's one big valley and we've kind of climbed back up to where we were back in um 20 2009. Um you'll also see then we've tried to impose that top red line as a limit and I kind of charted that out of what it looks like, what it could in the future. And then everything in between those two lines is our are are the debt payments. And the darker blue is our current debt payments. The lighter blue is what might be available for future debt. Um, including a slight decrease in 2028 as we expect
109to issue some new debt for 29 and moving moving forward. So, that's really where we're looking ahead another 10 years and what that uh tax rate could look like. Um, subject to change of course and also assume some modest 3% growth. And and the reason I bring that up is we've had great growth. And so on the next slide, you're you're doing great. um like to share RSS value because this is one thing that's really helped Center Grove not be as burdened by Senate Bill One as some other school corporations. We are going to be burdened. Um we cannot outgrow the impact of that bill, but we can soften the blows much like we're trying to do with our cash balance. And if we continue to have doubledigit growth like we had in 23, 25,
110and 26, that will allow us to maintain that tax rate where it is. If for some reason we have stagnant growth in this area and we get another year of 2.6 or 3.7, that's a conversation we'll have to have about um priorities and what we will be able to collect with our tax rate. And so we will keep monitoring that every year as it comes in. Fortunately, housing structure are still up and we're looking great for 26 going into 27. That concludes the financial indicators report along with this extra data and um we just would ask the board to acknowledge receipt of this report and direct that it be entered in the official record but other than that no formal action is required for this. Thank you Dr. Taylor. Thank you. Any body have any
111questions or comments? Thanks for your foresight and planning ahead because SP1's getting there. I' I'd like to see that we're thinking down the road as always. Okay. Do I have a motion to adjourn? So moved. Second. Twins down here. We are adjourned.