July 11, 2022 at 6:30 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. Recognitions
|
I.G.1. SkillsUSA-National Awards
Discussion:
Adam Whitmore and Ben Loeffelholz, CHS STEM teachers along with students Blake Ramaekers and Fisher Cyza shared their experience at the National SkillsUSA Competition. They competed in Mechatronics, which is electronic engineering and mechanical engineering wrapped up together. They represented CPS well by working very hard and were awarded a National second place. |
I.H. Board Special Functions
|
I.H.1. Adjourn
|
I.H.2. Hearings
|
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:
Dr. Troy Loeffelholz, CPS Superintendent, said we have this hearing to get public feedback on school fees. Dave Hiebner, CHS Principal, said the high school list shows a couple of additions to their fee list. Jordon Anderson, CMS Assistant Principal, said their fees list shows they are keeping everything at no cost as much as possible. The activity fee is listed at $35.00. The elementary school supplies list was referenced. Families have the option of ordering from a company at a comparable cost. The supplies are delivered to the school site of each student.
Attachments:
(
)
|
I.H.3. Second and Final Reading of Policy 504.14 Tobacco/Alcohol/Drugs
Discussion:
Dr. Loeffelholz said there had been no changes made since the last meeting and the first reading of Policy 504.14 Tobacco, Alcohol and Drugs. The language changed, would make consequences more flexible to include grades 7-12.
Attachments:
(
)
|
I.H.4. Second and Final Reading of Policy 503.09 Homeless Students
Discussion:
Jason Harris, Director of Student Services and Special Education said Policy 503.09 Homeless Students needed the addition of language regarding Rule 19.
Attachments:
(
)
|
I.H.5. Swimming CO-OP Request from Lakeview Community Schools
Discussion:
Dr. Loeffelholz shared his recommendation on the swimming CO-OP with Lakeview, which included discussion on Columbus Public School’s general philosophy of CO-OP agreements with other school districts. |
I.H.6. CHS Student Handbook 2022-23
Discussion:
Mr. Hiebner presented changes to the CHS Student Handbook for 2022-23. All changes are listed on the attached document.
Attachments:
(
)
|
I.H.7. CHS Activity Handbook 2022-23
Discussion:
Tim Kwapnioski, CHS Activities Director, gave a brief summary on the changes that were made to the CHS Activity Handbook. The Title IX language along with the new illness information was added.
Attachments:
(
)
|
I.H.8. CHS Admission Prices for 2022-23
Discussion:
Tim Kwapnioski discussed changes in regard to admission prices, at this time they are $6.00 adults/$4.00 students. HAC changied prices, which he voted against, however it was passed. New prices are $7.00 adults/$5.00 students. Mr. Kwapnioski said the new prices will be charged at other district events. He said the C Stamp price will stay the same for our students.
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:
Chip Kay, Director of Finance and Human Resources shared information regarding reopening the budget for the rest of July, and opening the 22-23 budget mid-August. Mr. Kay said he is waiting on valuations to complete the budget. The revenue report reflects the last month for state aid payments. Federal reimbursements and property tax on normal pace. All expenses are reimbursements, contracted services or operation costs.
Attachments:
(
)
|
I.J.3. Financial Report M5
Discussion:
Financial Report M5 is showing the remaining payments made in June.
Attachments:
(
)
|
I.J.4. Certified Personnel
Discussion:
The Certified Personnel memo is showing 5 contracted substitutes for the first semester.
|
I.J.5. Classified Personnel
Discussion:
Classified staff hires will be prioritized so we have positions filled that legally have be filled.
Attachments:
(
)
|
I.J.6. Professional Travel
Discussion:
Dr. Loeffelholz said that the late travel for the school year are listed.
Attachments:
(
)
|
I.K. Acceptance of Gifts/Donations
Discussion:
The Foundation activity is slower over the summer. Total for June is $15,513.40; $177,491.75 for the year.
Attachments:
(
)
|
I.L. Business Operations and Human Relations
|
I.L.1. Policies
|
I.L.1.1. First Reading of Policy 406.09 Evaulation of Teachers
Discussion:
This policy has changed so that the policy matches our new evaluation model.
Attachments:
(
)
|
I.L.1.2. First Reading of Policy 409.01 Professional Growth and Training
Discussion:
Mr. Kay said there was a paragraph added to support the new evaluation process.
Attachments:
(
)
|
I.L.2. Administrative Functions
|
I.L.2.1. Certified Staff Handbook for 2022-2023
Discussion:
The changes to the Certified Staff Handbook were shared by Mr. Kay on the attached BOE Summary of changes. He did mention there were some areas highlighted in red that he is not asking for approval for until the August 2022 meeting.
Attachments:
(
)
|
I.L.2.2. Classified Handbook for 2022-23
Discussion:
Mr. Kay talked about changes that were made in the Classified Handbook. He said the new administration was added. He reminded the board about the black-out days in August that vacation is not allowed. He shared the elimination of leave without pay, and the option to purchase device damage insurance.
Attachments:
(
)
|
I.L.2.3. Fundraising Applications
Attachments:
(
)
|
I.L.2.4. Declaration of Surplus
Discussion:
Mr. Kay briefly listed the items listed for surplus which included old furniture, teacher’s desk, shelving, and file cabinets from West Park and old books from the Curriculum Department.
Attachments:
(
)
|
I.L.2.5. Focus Teacher Evaluation Model Approval
Discussion:
Mr. Kay said that the Teacher Evaluation Model has been uploaded in iObservations. This model was customized by a group of 36 teachers, 10 counselors, administrator and directors. The model is more inline with what is being taught. There is a rubric and elements for all positions district wide. There was great feedback from the 36 teachers involved.
Attachments:
(
)
|
I.L.2.6. Consideration and adoption of a resolution authorizing the District to enter into one or more lease purchase financings with the Columbus Educational Facilities Leasing Corporation in an aggregate principal amount of not to exceed $2,600,000, for the purpose of leasing certain educational facilities and equipment from the Corporation.
Discussion:
Mr. Kay and Jay Spearman talked about permitting the district to extend the current lease by $2,600,000.00. This funding will allow CPS to continue work on the Kramer Project.
Attachments:
(
)
|
I.L.2.7. Parchment Proposal for Transcripts
Discussion:
Mr. Kay shared information on how Parchment works and the benefits this would have for CPS.
Attachments:
(
)
|
I.L.3. Updates
Discussion:
Mr. Kay talked about the budget timeline and explained how the new bill requires joint hearing with other tax asking entities in the county. Postcards with the hearing information will be sent from the county once a hearing is scheduled. Final budget is due by September 30.
Attachments:
(
)
|
I.M. Buildings & Sites/Technology
|
I.M.1. Administrative Functions
|
I.M.1.1. ServiceMaster Contract for 2022-23
Discussion:
The ServiceMaster Contract is approved at this time each year, Mr. Kwapnioski said the new contract shows a 5.28% increase, ultimately if you break it down we are still saving money. He said they worked really hard to keep CPS costs down.
Attachments:
(
)
|
I.M.2. Updates
Discussion:
Leonard Kwapnioski gave information regarding the drainage agreement with Columbus Community Hospital. He has also been contacted about some parking for the new field house that the hospital is currently building. Mr. Kwapnioski shared the progress on the Kramer building, and invited the board to come and see what has been happening. |
I.N. Curriculum and Instruction
|
I.N.1. Administrative Functions
|
I.N.2. Updates
Discussion:
Teresa Hausmann, Director of Curriculum and Instruction, updated on resources that teachers have reviewed and will pilot next school year.
Attachments:
(
)
|
I.O. Student Services
|
I.O.1. Administrative Functions
|
I.O.2. Updates
Discussion:
Mr. Harris said he is finalizing 21-22 grant claims and writing new grants for 22-23. He also talked about recent MANDT Training. He said the MTSS Behavior Committee is working on Tier 1 and the expectations of teachers and administrators. The focus is on consistency and expectations. Dr. Loeffelholz said he is recommending expectations to be shared with students for the first two days of school, along with Well Managed Classroom. |
I.P. Superintendent's Report
Discussion:
Dr. Loeffelholz shared information about the sessions the new teachers were participating in during the 4-day training, which included HR Onboarding, computer setup, an introduction to Synergy and Well-Managed Classroom Training. He said in past years they would have to attend several meetings at different times. This year we are trying to get small trainings done all at once. Dr. Loeffelholz also talked about the enrollment and demographic report, a meeting will need to be set up to go over the data. |
I.Q. Board Sharing
Discussion:
The Board shared the excitement about the new teacher training that was taking place and those that were able to attend the meet and greet event were pleased with the turn out.
|
II. Executive Session
Discussion:
The Board did not go into Executive Session.
|
III. Adjourn
Discussion:
Adjourned at 9:31pm.
|