January 13, 2025 at 5:30 PM - Committee As A Whole
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I. CALL TO ORDER
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II. ROLL CALL OF THE BOARD
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III. EXCUSE BOARD MEMBERS
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IV. PLEDGE OF ALLEGIANCE
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V. NOTICE OF OPEN MEETINGS ACT
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V.A. President ensures all can hear proceedings
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VI. MISSION STATEMENT
Discussion:
Theresa Seipel read the Mission Statement.
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VII. OATH OF OFFICE
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VIII. REORGANIZATION OF THE BOARD OF EDUCATION
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VIII.A. ELECTION OF BOARD OFFICERS
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VIII.A.1. Nominations and Action to Elect the CPS Board of Education President
Discussion:
Nominations were open, and the board elected Mke Jeffryes as the Board President for a 2-year term. |
VIII.A.2. Nominations and Action to Elect the CPS Board of Education Vice President
Discussion:
Nominations were open, and the board elected Marv Zoucha as the Board Vice President for a 2-year term.
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VIII.B. APPOINTMENTS BY THE BOARD
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VIII.B.1. First Reading of Policy 203.06 Board Committees
Discussion:
Chip Kay, Superintendent, wanted to review the policy as the appointments for the committees are being renewed for 2025.
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VIII.B.2. Appointment of Board of Education Standing Committees
Discussion:
Committee members will be appointed and published at next week’s regular meeting. |
VIII.B.3. Appoint the Authorized Representative for State and Federal Programs
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VIII.B.4. Appointment of the Bus Mechanic for Bus Inspections
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VIII.B.5. Appointment of Chip Kay as the Non-Discrimination Compliance Coordinator
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VIII.B.6. Appointment of the Title IX Coordinators
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VIII.B.7. Appointment of the Treasurer
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VIII.C. Sign and File NADC Form C-4 with the Board Secretary
Discussion:
Dr. Kay spoke of the C-4 form that each board member needs to read and sign per statute. It will be kept on file at the district office.
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IX. Adjourn Committee As A Whole Meeting to Open the Americanism Committee Meeting
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X. AMERICANISM COMMITTEE MEETING
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X.A. Americanism Presentation by Mikki Wilcox and Kristin Loosvelt
Discussion:
The Americanism Committee Meeting was opened by Theresa Hausmann, Director of Teaching and Learning. She introduced Mikke Wilcox and Kristin Loosvelt. They shared information on what the civics unit includes for second grade. |
XI. Adjourn the Americanism Committee Meeting and Reopen the Committee As A Whole Meeting
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XII. PUBLIC COMMENT
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XIII. GUEST PRESENTATIONS
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XIV. RECOGNITIONS BY BOARD
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XV. BUILDING OR DISTRICT PRESENTATION
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XV.A. Emerson Elementary Presentation
Discussion:
Angie Luebbe, Emerson Elementary Principal presented information from her building, including enrollment numbers, EL, special education, free and reduced and staff numbers. Ms. Luebbe talked about their hard work to bring their AQUESTT DATA designation to "Good". The hard work has included supporting students through instruction, making great strides in decreasing absenteeism, and using the UpBeat Survey data to create building goals. Ms. Luebbe talked about the CKLA curriculum and how this brings fidelity to core classes with interventions and it includes all subjects. She talked about the family engagement at Emerson which includes movie nights, book bingo, and holiday celebrations. Student engagement includes bringing in high school students as mentors. Ms. Luebbe talked about the great addition of the Family Literacy Program.
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XVI. CONSENT AGENDA
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XVI.A. Items to be removed from the Consent Agenda
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XVI.B. Meeting Minutes
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XVI.C. Finance Reports
Discussion:
Jason Schapmann, Director of Human Resources and Fiscal Support, gave an update on the financial reports. He talked about the revenue detail including the Early Childhood Endowment Grant. IDA reimbursements and expenditures. He also introduced the new report the shows the QCPUF fund revenue and expenditures.
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XVI.D. Staffing Reports
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XVI.E. Professional Travel
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XVII. FOUNDATION REPORT
Discussion:
Nicole Anderson, Director of Foundation/Communications, talked about the Foundation Report. She said the reports show the reimbursement for the stem plasma table from the reserved funding. Ms. Anderson said they are paying out dual credit scholarships, and family fun nights are being paid out. She shared information on Grand Friends Days. Senior scholarship applications are due tomorrow and dual credit scholarships are due at the end of the month.
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XVIII. DIRECTOR & SUPERINTENDENTS REPORTS OR UPDATES
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XVIII.A. Director of Teaching and Learning
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XVIII.B. Director of Special Education
Discussion:
Jason Harris, Director of Special Education, talked about staffing. He updated on the upcoming job fairs on his calendars. He said his priority is special education positions that have been open, and he is looking ahead at what will be opening up. He is hoping to hire people to reduce the need to contract for services. |
XVIII.C. Assistant Director for Student Services
Discussion:
Sara Colford, Assistant Director for Student Services shared information on opening the Rule 17 program. She said a Para was hired for the program. Ms. Colford said they have placed six students in the program. She shared the parent letter and contract which states the expectations of students. Ms. Colford talked about attending the job fairs that are upcoming in hopes of recruiting student teachers for next school year. Looking ahead, CPS will have preschool registration in February, and kindergarten registration in March. Also, planning on what summer registration will look like for incoming students. |
XVIII.D. Director of Human Resources
Discussion:
Mr. Schapmann talked about a new fee platform called My School Bucks. This program translates much better for all families. |
XVIII.D.1. Discuss and take all necessary action on the resignation of Tayler Bonczynski, Teacher.
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XVIII.E. Director of Operations
Discussion:
Leonard Kwapnioski, Director of Operations, updated the progress on the Kramer project. He said it is completely framed. The framing and plumbing has passed inspections. He said by the end of week 70% of the drywall will be done. Mr. Kwapnioski met with the flooring contractor, they have decided to use the stock we have to carpet and tile some of the new spaces. He said everything is coming in on time. Bathroom tiling should start next week. June 1 is the deadline. |
XVIII.F. Superintendent
Discussion:
Dr. Kay spoke on the growth report, including goals. He want to address some projects that came up two years ago. At the end of the month he will bring the bond committee back, he wants to present them with an idea to use them as a focus group with the current information. Dr. Kay talked about a community survey to see where things are at this time. He said he is not able to get people involved with the new industry that is coming in town. No one want to discuss the plans at this time. Information at this time is showing there will be 1070 new doors by 2027. He believes CPS will be looking at growth of 500 students in the next 5 years. Dr. Kay talked through some ideas to create 800 seats in the district. He is looking forward to conversations regarding non bond projects. Dr. Kay shared that there is a Immigration Reunification plan in case we become involved in some type of action by ICE. Our priority will be to keep our students safe. Dr. Kay said the CASSETTE House has been appraised, and they are getting paperwork finalized to list the house. At this time, our student enrollment is 4087. Dr. Kay said that Jay Spearman has taken a position with another company. He has such great confidence in what Mr. Spearman brings to the table the second half of the QCPUF funding may be with a different underwriter. We have received 16 applications for the North Park Elementary Principal position. Interviews will begin Friday and continue next Tuesday. Four candidates have been invited to interview. Dr. Kay said there will be a review of the superintendent's mid-year evaluation during the executive session at the next meeting.
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XIX. MONTHLY REVIEW OF POLICIES
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XIX.A. Policy 403.055 Personnel Internal & External Complaint Procedures
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XIX.B. Policy 212.00 Board Code of Ethics
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XIX.C. Policy 202.02 Conflict of Interest
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XIX.D. Policy 903.10 Mapping of School Buildings
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XX. DISCUSSION ITEMS
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XX.A. Review of the Method for Publicizing Meetings
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XX.B. Surplus Requests
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XX.C. Fundraising Application
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XX.D. Mowing Bids
Discussion:
Mr. Kwapnioski spoke about the mowing bids and shared information on why this will help with grounds maintenance. At this time, the grounds crew is 3 people. The maintenance staff is subbing for custodial staff in buildings which takes them away from maintenance responsibilities. The contract is for mowing all areas around buildings except six playing fields. Our grounds people will still maintain those areas. Mr. Kwapnioski said the RFP was sent out to the six companies that responded. The RFP defined all the areas that would need to be maintained. He has called all references. This company has enough people to do the job. The bid shows amounts for 3 one-year contracts. Mr. Kwapnioski said CPS will not buy new mowers, there will be savings on fuel and transportation of equipment. Seasonal help is very difficult to find.
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XX.E. CHS Handbook Additions
Discussion:
Dave Hiebner, CHS Principal, shared the reason for the mid year changes to the handbook. This is because of the vape protectors that are now being used at CHS. The changes include the procedures for searching a student and disciplinary action that could be used. This information will be sent out to the parents via the newsletter.
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XXI. ACTION ITEMS FOR THIS MEETING
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XXI.A. Approval of Financial Institutions
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XXI.B. Approval of School Attorneys
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XXI.C. Approval of Media Outlets
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XXII. BOARD REQUESTS FOR INFORMATION
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XXIII. BOARD SHARING
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XXIV. EXECUTIVE SESSION
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XXV. ADJOURN
Discussion:
The meeting was adjourned at 8:27pm.
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