July 12, 2021 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 Willoughby read the mission statement.
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I.F. Recognitions/Presentations
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I.F.1. Mike Goos
Discussion:
Mike Goos was recognized for his time on the CPS Board of Education.
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I.F.2. Presentation on the Marzano Process-Jan Hoegh
Discussion:
Jan Hoegh presented information to the Board regarding Standards Based Learning. She shared a recap of the work that CPS staff has done and answered questions regarding the process to move forward. She also talked about the support and leadership component moving forward. Ms. Hoegh said the district has made great strides in developing scales to get the clarity for assessing students. There was discussion and questions from the board regarding grading processes and on the type of information on report cards at different grade levels. This discussion also comprised of separating academic performance and work habits. |
I.G. Opportunity for Public to be Heard
Discussion:
A statement to NDE regarding the proposed health standards was read by Board President, Doug Molczyk. |
I.H. Board Special Functions
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I.H.1. Adjourn
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I.H.2. Hearings
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I.H.2.1. Special hearing for the purpose of receiving public input on Columbus Public Schools' Student Fees Policy 504.18, Regulation 504.18R1, and Exhibit 504.18E1
Discussion:
A hearing for the annual review of the CPS Student Fees took place, no changes. There was a short discussion on the waiver being included in each handbook.
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I.H.3. CHS Student Handbook 2021-22
Discussion:
Jason Schapmann, CHS Assistant Principal presented the changes that are being made to the CHS Student Handbook. Changes were made in the handbook to reflect the clarification set up by the Suspension Committee on the Short-Term and Long-Term Suspensions and Emergency Exclusion procedures. Mr. Schapmann said "injury to him/herself" was added to the Reckless Endangerment section. The Parking Section was edited with some additional information and deletion of outdated information. Clarification was made in tardiness and technology and in the Use of Tobacco/Inhalant Products Section. The Work Habits Scoring Chart was added to help in the grading transition. All COVID-19 statements were changed to pandemic.
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I.H.4. CHS Activity Handbook 2021-22
Discussion:
Tim Kwapnioski, CHS Activities Director shared information regarding the CHS Activity Handbook, he said there was a lot of cleanup done on the handbook last year. This year the most significant change was replacing COVID-19 to pandemic.
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I.H.5. CHS Admission Prices for 2021-22
Discussion:
Mr. Kwapnioski said the change made last year for the "C" Stamp price really helped because of the lack of spectators, concessions, etc. He also mentioned that the NSAA is looking at the online ticket sales situation and for those folks that can't navigate those sales. He said that the Heartland Activity Conference is also looking at options for ticket sales.
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I.H.6. CMS Student Handbook
Discussion:
Amy Haynes, CMS Principal, shared changes to the student handbook. Smart watches were added to be included in the Contraband, Electronic Devices and Cell Phone Policy. She said the level of offenses on cell phone use was updated. Rules regarding clear water bottles and contents were changed along with book bags being allowed in classrooms. COVID-19 was changed to pandemic as in the other handbooks.
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I.H.7. Elementary Student Handbook
Discussion:
Paula Lawrence, West Park Principal, discussed the few changes that were made to the Elementary Student Handbook. Changes included attendance and tardy updates, implementing an 8 period day, and some wording. Discussion regarding the lunch accounts, dress code and rules for cell phone/device use throughout the school day. Discussion regarding negative lunch account balances, parents are now being notified by email and text by a district based employee, that is not done by building lunch staff any longer. This process has had very positive results in receiving those funds.
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I.H.8. Second and Final Reading of Policy 503.01 Compulsory Attendance
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I.H.9. Second and Final Reading of Policy 503.03 Student Absences
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I.H.10. Second and Final Reading of Policy 503.04 Absenteeism/Barriers to Attendance
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I.H.11. Second and Final Reading of Policy 504.03 Student Conduct
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I.H.12. Second and Final Reading of Policy 505.02 Suspension and Exclusion of Student
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I.H.13. Second and Final Reading of Policy 505.03 Expulsion of Students
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I.H.14. Second and Final Reading of Policy 504.01 Student Due Process Rights
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I.H.15. First Reading of Policy 204.12 Public Participation in Board Meetings
Discussion:
Dr. Troy Loeffelholz, Superintendent, said we need to review this policy and clarify our practices for public participation. Also, discussion regarding time limits on public speaking, and an additional motion to end public speaking by a vote, if necessary.
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I.H.16. Third Avenue Land Purchase
Discussion:
Dr. Loeffelholz shared information regarding the land purchase of 79.22 acres. Tom Fehringer, attorney, is working on the land purchase agreement. Dr. Loeffelholz said CPS will put 10% down at this time. Mr. Kwapnioski said a land survey was done, the existing buildings and pivot will belong to CPS in the purchase. The access road is not on the property. Mr. Kwapnioski said there is a two- story house, a 2-car garage, an old pick-up, and a barn.
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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
Discussion:
Mr. Kay reviewed the balances of district accounts on the M2 financial report. He said there are no concerns on financial report M3. He noted the motor vehicle tax, and shared some information about payment schedules. Mr. Kay highlighted a few of the listed expenditures including Central Nebraska Rehab Services for OT/PT, Commonwealth Communications for materials purchased up front for Kramer, which was a savings of at least $10,000.00. A payment was made to Eakes for CMS furniture. Platte Valley Precast was paid the first payment for the North Park Elementary parking lot.
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I.J.3. Financial Report M5
Discussion:
Noted on the M5 financial report were payments to TCI for social sciences curriculum, MARC for cleaning supplies and Home Depot Pro for maintenance and custodial supplies for the upcoming school year.
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I.J.4. Certified Personnel
Discussion:
Mr. Kay talked about the two new hires that were made Ashlyn Wildman was hired for the 7th grade Science position. Mrs. Haynes said she had four interviews in 3 days for the Assistant Principal position, Erika Hiemstra was hired. |
I.J.5. Classified Personnel
Discussion:
Mr. Kay gave kudos to Mr. Kwapnioski for hiring a plumber, a bus driver and a mechanic, not easy to find people to hire right now. He said there are still some openings, one math teacher, 1 special education teacher and 12-15 classified, such as paras and custodians. |
I.J.6. Professional Travel
Discussion:
Dr. Loeffelholz briefly shared last month’s travel. He also said Administrator Days is coming up in Kearney and Transformational Leadership training will be in Lincoln next week.
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I.K. Acceptance of Gifts/Donations
Discussion:
Dr. Loeffelholz said there is still quite a bit of activity with the contributions totaling $35,535.30 from the CPS Foundation. He said Nicole Anderson, Foundation Director, has been heavily engaged in fundraising. Total for the year is $581,316.69.
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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.1.1. Discuss and Adopt Changes to the Fundraising Board Policies
Discussion:
Mr. Kay gave everyone a copy of the fundraising policy with highlighted changes. The changes were in regard to money handling at the buildings and being kept overnight. He referred to the two board policies to be consistent. Also, disbursements must be documented with a receipt including a name. Also highlighted information regarding fundraiser may be subject to the annual district audit. Additions were made regarding the timing of fundraisers, must be conducted outside of the regular school day for non-school organizations. The Board of Education will review this policy annually. |
I.L.2. Administrative Functions
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I.L.2.1. Mileage for 21-22
Discussion:
Mr. Kay shared the district mileage stipends, the new CMS assistant principal will be added accordingly.
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I.L.2.2. 20-21 Budget Summary and 21-22 Budget Projections
Discussion:
Mr. Kay shared the budget summary and 21-22 projections. He said CARES funds is reflected. He should have valuation numbers by August 1.
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I.L.2.3. Account Access Approval for Michelle Kissell, Payroll Specialist, on the District bank accounts, retirement accounts, and all necessary accounts related to her duties under the supervision of the Director of Finance.
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I.L.3. Updates
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I.L.3.1. Upbeat Exit Survey Results
Discussion:
The Exit Survey was sent to all certified staff that left by the end of May. Mr. Kay went over the results with the board with explanations on information gained from the survey and data points to look at for strengths and weaknesses. |
I.M. Buildings & Sites/Technology
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I.M.1. Administrative Functions
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I.M.1.1. Approval of ServiceMaster Contract for 2021-2022
Discussion:
Mr. Kwapnioski said the ServiceMaster contract shows a large increase from last year. He explained we are requesting more of their services for this school year. The request is being made because of the difficulty in filling custodial positions. Currently, there are 7 unfilled positions. This does save us money in total employee costs. ServiceMaster does provide their own cleaning supplies as well.
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I.M.2. Updates
Discussion:
Mr Kwapnioski updated the board on the preliminary HVAC report. He said he will set up a meeting with the Buildings and Sites Committee to go over the data. The North Park Parking Lot is 95% complete, the sprinkler pipe needs to be pulled, they have cleaned up trees to place the sign. The neighbors continue to be very happy about this project. He talked about the Kramer building, he said the entire exterior footing and first block on the new side is done. The steel trusses have been ordered and hopefully will arrive soon. He is meeting with Midland and Commonwealth Wednesday to discuss the underground work. Mr. Kwapnioski said getting supplies is a big challenge, they have been waiting for insulation for several weeks now. He also spoke on the new transportation contract, originally CPS was leasing Ford products but it will be predominately Chevrolet products, as Ford is lacking microchips for their vehicles. The new mechanic has a lot of great experience, Mr. Kwapnioski is very excited to have hired him. |
I.N. Curriculum and Instruction
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I.N.1. Administrative Functions
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I.N.1.1. Approval of New Literature "The House on Mango Street" by Sandra Cisneros.
Discussion:
Amy Romshek, Director of Curriculum and Instruction, said the new literature for CHS "The House on Mango Street" was made available for community to check out. This book will be used for 10th grade Honors English.
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I.N.2. Updates
Discussion:
Dr. Romshek updated the Board on the idea of honors courses using the APA format. She has been discussing this with Mr. Hiebner, CHS Principal, he is open to the idea and will discuss it with the honors teachers and report back. |
I.O. Student Services
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I.O.1. Administrative Functions
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I.O.2. Updates
Discussion:
Jason Harris, Director of Student Services and Special Education, talked about the BIST Training for 60 staff members recently. Title IV funds are being used for this training. There is also MANDT training, this training is to teach staff safe techniques for restraining students. Mr. Harris said the Early Childhood Grant will be submitted this week. |
I.P. Superintendent's Report
Discussion:
Dr. Loeffelholz reported on summer school and STEM Camp. He said that STEM created a video, there is some really great extended learning happening this summer. Ron Haefner received the Association of Career and Technical Teacher of the Year Award and the Trade and Industrial Education Teacher of the Year Award. Dr. Loeffelholz shared some capital campaign information, a third of the goal has been met and three more meetings are being set up. Red White and KaBoom went really well. CHS students, Justin Gaston and Blake Ramaekers, took 2nd in the National Mechatronics Competition. |
I.Q. Board Sharing
Discussion:
There was no board sharing.
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II. Executive Session
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II.A. Extra Work Performed and intention to work the 2021-2022 School Year
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III. Adjourn
Discussion:
Regular Meeting was adjourned at 9:12.
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