February 17, 2020 at 5:30 PM - Regular Meeting
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I. Board Meeting
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I.A. Call to Order
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I.B. Roll Call of Board
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I.C. Pledge of Allegiance
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I.D. Notice of Open Meeting Posted
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I.D.1. President insures all can hear proceedings
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I.E. Mission Statement
Discussion:
Doug Molczyk read the mission statement.
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I.F. Opportunity for Public to be Heard
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I.G. Board Special Functions
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I.G.1. LB 974 and LB 1202 Discussion
Discussion:
Senators Moser and Linehan shared information about LB 974 the property tax incentive bill and LB 1202, the tax rebate for giving to private school scholarship fund.
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I.G.2. Mike Goos Board Resignation
Attachments:
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I.G.3. Consideration of candidates to fulfill the remaining term of Mike Goos after the posting of vacancy and applications to be filled out.
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I.G.4. CPS 2020-2021 Calendar
Discussion:
Dr. Loeffelholz commented on the snow day options.
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I.G.5. Option Enrollment Resolution, 2020-2021/ Student-Within-Transfers, 2020-2021
Discussion:
This policy sets grade level numbers to maintain option enrollment number.
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I.H. Recognitions
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I.I. Items to be removed from the Consent Agenda
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I.J. Consent Agenda
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I.J.1. Approval of Minutes
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I.J.2. Financial Reports M2, M3, M4a
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I.J.3. Financial Report M5
Discussion:
Dave Melick, Executive Director of Business Operations and Human Relations, commented on financial report M5. One entry is for Learning Science this is for three days of principal coaching.
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I.J.4. Certified Personnel
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I.J.5. Classified Personnel
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I.J.6. Professional Travel
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I.K. Acceptance of Gifts/Donations
Discussion:
Corrected report attached.
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I.L. Business Operations and Human Relations
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I.L.1. Policies
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I.L.2. Administrative Functions
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I.L.2.1. Charitable Giving Fundraising Applications
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I.L.2.2. TERIP Proposal 2020-2021
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I.L.2.3. Surplus
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I.L.3. Updates
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I.M. Buildings & Sites/Technology
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I.M.1. Administrative Functions
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I.M.1.1. CMS Cooling Tower Coil Replacement
Discussion:
Board Member, Mike Jeffryes asked about insurance covering the cost of the cooling tower, Leonard Kwapnioski, Executive Director of Building and Sites/Technology said the replacement is for general wear and tear and insurance would not cover.
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I.M.2. Updates
Discussion:
Mr. Kwapnioski shared the latest on the architectural bids for the Kramer Education Center.
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I.N. Curriculum and Instruction
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I.N.1. Policies
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I.N.2. Administrative Functions
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I.N.3. Updates
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I.O. Student Services
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I.O.1. Policies
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I.O.2. Administrative Functions
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I.O.2.1. Special Education 2020-2021 Projections
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I.O.3. Updates
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I.P. Superintendent's Report
Discussion:
Dr. Leoffelholz said their will be one meeting for March on the 16th at the Student Center/ESU 7. He also updated the board regarding interviews for the Business Finance Position. Three people are scheduled for Tuesday, February 18. |
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I.Q. Board Sharing
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II. Executive Session
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III. Adjourn
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