October 21, 2019 at 5:30 PM - Regular Meeting
Minutes |
---|
I. Board Meeting
|
I.A. Call to Order
|
I.B. Roll Call of Board
|
I.C. Pledge of Allegiance
|
I.D. Notice of Open Meeting Posted
|
I.D.1. President insures all can hear proceedings
|
I.E. Mission Statement
|
I.F. Opportunity for Public to be Heard
|
I.G. Presentations
|
I.G.1. CHS Presentation
Discussion:
What does CHS look like going forward.... Doing right by the students and staff. Current reality:
Student interest/assessment survey. Perkins V also requires a student interest assessment:
One of the questions asked was regarding the 7 period bell schedule.
The Student Career Pathway Choices List was shown.
Next Steps:
Future:
Attachments:
(
)
|
I.H. Board Special Functions
|
I.H.1. Authorization of the Columbus Education Leasing Corporation
Discussion:
Discussion included what is the process of closing the agreement without negative recourse. Would need a resolution for changing a board member at any time. Board of Directors is allowed to reappoint a new member if needed. Corporation board members do not have to be a Board Of Education member. Fees paid only if the corporation is used. The statute regarding this type of corporation is controversial, however, if there is a change, we would be grandfathered into the old statute. The corporation will be in existence forever if that is desired.
Attachments:
(
)
|
I.H.2. Approval of the Memorandum of Understanding between Columbus Public Schools and the ICE Coalition.
Discussion:
CPS will own the building and be responsible for drainage. ICE Coalition will be scheduling people to work the ice house and do clean up, lock up etc. Student groups may do volunteer work for some of the work required. CPS not liable for accidents. There was some discussion regarding cameras and signage. There will be no skating during school hours.
Attachments:
(
)
|
I.H.3. Bullying Prevention Annual Review
Discussion:
Bullying Prevention: Annual review. Discussion on what is listed in the current policy. Dr. Loeffelholz talked about what is being done by counselors at each grade level. Goals are to identify situations and be diligent in problem solving strategies. Gaggle watches for inappropriate messages, self harm, etc. Notification is in real time, call building principal and then L. Kwapnioski. Gaggle notifications are sent to law enforcement.
Attachments:
(
)
|
I.H.4. Approval of the Memorandum of Understanding with the City of Columbus for the SRO
Discussion:
This is a new statute and we are required to have an MOU. The MOU contains the information regarding what the City agrees to do, and what CPS can do. What is allowable activity for SRO during school hours. The payment percentages are listed. CPS will pay 25% of calendar year salary this year, next year it will be 50%. With the new statute, CPS gained availability, answer phones to schools. New statutes are stringent and require some extra juvenile training for SROs. There is a week of training.
Attachments:
(
)
|
I.I. Items to be removed from the Consent Agenda
|
I.J. Consent Agenda
|
I.J.1. Approval of Minutes
Attachments:
(
)
|
I.J.2. Financial Reports M2, M3, M4a
Discussion:
Mr. Melick talked about some entries listed in the receipts for this month. A new entry showing on the report is $15,000.00 from the Lakeview annexation. There is an entry for the suburbans that were sold. There were receipts from Platte and Butler Counties General fund revenues: State aid, early childhood grant, Perkins grant He also pointed out some of the expense detail including the elementary gym camera invoice, computer lease payment to Hewlett Packard,
Attachments:
(
)
|
I.J.3. Financial Report M4b
Discussion:
Mr. Melick said that this repair was for brakes on one of the CPS buses.
Attachments:
(
)
|
I.J.4. Financial Report M5
Discussion:
Mr. Melick commented on a couple of the entries listed. There was an invoice paid to KSB-Karen Haase who spoke to all CPS students, staff and parents about digital citizenship.
Attachments:
(
)
|
I.J.5. Certified Personnel
Discussion:
There were no hires or resignations this month.
|
I.J.6. Classified Personnel
|
I.J.7. Professional Travel
Attachments:
(
)
|
I.K. Acceptance of Gifts/Donations
Discussion:
Dr. Loeffelholz said total contributions are $51,881. There is a a donation from Community and Family Partnership for 16,570.00, it is flow through until their 501 C3 is set up.
Attachments:
(
)
|
I.L. Business Operations and Human Relations
|
I.L.1. Policies
|
I.L.2. Administrative Functions
|
I.L.2.1. Surplus
Attachments:
(
)
|
I.L.2.2. Charitable Giving/School Fund Raising Applications
Discussion:
Socks are being donated for use at CMS.
Attachments:
(
)
|
I.L.2.3. Approval of a New 4th Grade Teacher at Lost Creek Elementary
Discussion:
Dr. Loeffelholz said there are 83 students in 3 sections, we are using a long term substitute between now and break. Need to split classes. We are advertising for a teacher or student teacher that will be finishing up in May. There is space on the north side, the classroom is being used by a counselor now. There were 74 students when the year started. All live in the Lost Creek attendance area. |
I.L.3. Updates
|
I.M. Curriculum and Instruction
|
I.M.1. Policies
|
I.M.2. Administrative Functions
|
I.M.3. Updates
|
I.M.3.1. 2019 State Test Data Results
Discussion:
Dr. Amy Romshek gave some explanation on the Academic Goal and the testing done in Spring 2019. Grades 3-8 NSCAS content areas tested are ELA, Math and Science. Scale scores based on number of questions answered correctly.
Looking at Average Scale Scores Comparison for the ACT, CPS shows ELA below state average.
Attachments:
(
)
|
I.N. Buildings & Sites/Technology
|
I.N.1. Policies
|
I.N.2. Administrative Functions
|
I.N.2.1. Approval of Use of School Facilities for Temporary Snow Fence Placement by City of Columbus
Discussion:
Snow fence was placed prior to the farmer being finished with the property.
Attachments:
(
)
|
I.N.2.2. Edupoint (Synergy) Purchase Approval
Discussion:
Mr. Kwapnioski said CPS started using PowerSchool in 2001. The difficulty with PowerSchool is that any new programs we need to add have to be purchased from a third party. At this time one big obstacle for the district is the registration process. CPS would like to start registering students online. Synergy offers a data warehouse in the base program without buying from a third party. Synergy has been presented to many district employees. Edupoint has all products, other programs needed are not purchased through a third party. State reporting is becoming an issue with PowerSchool. Year one costs come with he registration program and parent portal. It will take 6-9 months for the migration. We will move many of our current programs to the cloud. Base software will be $67,000.00/year. This will be a big change, with big benefits. Mr. Kwapnioski said he would like to go live by next July. NDE has approved the basic software and agree it will help with the state reporting. Registrations can be started before appointments, information can be verified, appointment will be much shorter and speed up the process. Also available in Spanish, translation is included. The discussion was on the premise that this is a big move and it is never easy. Mr. Kwapnioski said we will do it the right way, get everyone on board and utilize resources of other districts that have started the change over already.
Attachments:
(
)
|
I.N.2.3. Approval of the Memorandum of Understanding Between CPS, Berkshire Hathaway and Great Plains State Bank for Drainage
Discussion:
Berkshire Hathaway and Great Plains State Bank asked if they could drain their properties into our lake. Erosion is included in the MOU if there is a problem. There is an easement on the west end of the property tying in to our drainage, it is below ground near those buildings, and above ground on CPS property. This is beneficial to CPS.
Attachments:
(
)
|
I.N.3. Updates
Discussion:
Leonard Kwapnioski, Executive Director of Building and Sites/Technology updated the board on the sale of the suburbans. We will use these funds to buy a new vehicle for district use. He also spoke about the landscaping that is being done, removal of trees near CMS, and setting concrete for the bike rack. He spoke about the Safety and Security Summit attended in Kearney. He received some very useful information regarding students and their cell phones, along with apps that are most popular now, Snap Chat, Instagram and Tik Tok. There was a lot of training on how to get into the back side of these apps to gain information. Mr. Kwapnioski said he would really like to invite the trainer to CPS for all of the staff.
|
I.O. Student Services
|
I.O.1. Policies
|
I.O.2. Administrative Functions
|
I.O.3. Updates
Discussion:
Jason Harris, Director of Student Services updated the board on the Early Childhood Round Table meetings. There were approximately 60 people that came to gather information and share ideas regarding the program. Some of our EL families were invited to a Round Table meeting, 18 attended and the idea was well received. There is another Round Table meeting planned for October 29th at CMS specifically for childcare providers. Sara Colford, Student Services Facilitator and Mr. Harris have visited several similar programs in Red Cloud, Norfolk, and OPS. Each visit has had something to offer.
|
I.P. Superintendent's Report
Discussion:
Dr. Loeffelholz discussed the Annual Report, it includes statistics regarding years of teaching experience, financial information, per pupil cost, enrollment numbers, test scores, Educator of the Year and Operations Employee of the Year, and location map. We will send the report out via an insert in Columbus Telegram. CHS and CMS are winding down fall sports. CHS Musical is coming up, Volleyball won GNAC Tournament. The last football game is Friday and district volleyball is next week. |
I.Q. Board Sharing
Discussion:
Marching festival, CMS Talent Show. |
II. Executive Session
|
III. Adjourn
|