May 12, 2025 at 5:30 PM - Committee As A Whole
Minutes |
---|
I. CALL TO ORDER
|
II. ROLL CALL OF THE BOARD
|
III. EXCUSE BOARD MEMBERS
|
IV. PLEDGE OF ALLEGIANCE
|
V. NOTICE OF OPEN MEETINGS ACT
|
V.A. President ensures all can hear proceedings
|
VI. MISSION STATEMENT
Discussion:
Doug Molczyck read the Mission Statement
|
VII. PUBLIC COMMENT
|
VIII. GUEST PRESENTATIONS
|
IX. RECOGNITIONS BY BOARD
|
X. BUILDING OR DISTRICT PRESENTATION
|
XI. CONSENT AGENDA
|
XI.A. Items to be removed from the Consent Agenda
|
XI.B. Meeting Minutes
Attachments:
(
)
|
XI.C. Finance Reports
Attachments:
(
)
|
XI.D. Staffing Reports
Discussion:
Waiting to hire classified staff until July, when it is closer to school starting. Certified memo has no resignations, just hires for open positions.
Attachments:
(
)
|
XI.E. Professional Travel
Attachments:
(
)
|
XII. FOUNDATION REPORT
Discussion:
Nicole Anderson, Director of Communications and Foundation Director reported on the information for the month of April. Total for the month $38,910.86; for the year $121,482.14.
Attachments:
(
)
|
XIII. DIRECTOR & SUPERINTENDENTS REPORTS OR UPDATES
|
XIII.A. Director of Teaching and Learning
Discussion:
Teresa Hausmann, Director of Teaching and Learning spoke on Synergy reporting features. She said all the curriculum for advanced construction classes has been completed. The K-5 math will be piloted next year. This will be done by two teachers from each grade level in each building.
|
XIII.B. Director of Special Education
Discussion:
Jason Harris, Director of Special Education, updated that contracts for all building staffing is covered. There is a vacancy at North Park he is working on now. He is starting work on state reporting for June. Writing grants and preparing for new teachers in July. MANDT training is yearly for recertification.
|
XIII.C. Assistant Director for Student Services
Discussion:
Sara Colford, Assistant Director of Student Services, talked about new online learning platform. CPS has been using Acellus, it has gotten very pricey. Imagine Learning is the new platform. There is a day included for training scheduled on July 29, 2025. Dave Hiebner, CHS Principal, said this overall is very positive and opens some new avenues.
Mrs. Colford talked about the after-school program, parent fees and decrease in enrollment. |
XIII.D. Director of Human Resources
|
XIII.E. Director of Operations
|
XIII.F. Superintendent
Discussion:
Chip Kay, Superintendent, wished Bob Hausmann, North Park Elementary Principal, the best along with Ashlie Stone, Kramer Preschool Principal, the best of luck as they leave the district. He said he was glad all others would be returning next school year. He offered to all that great work has been done this year, made this year spectacular. He wants the students to walk out next Wednesday and feel like we have done the best job for them.
|
XIV. MONTHLY REVIEW OF POLICIES
|
XIV.A. Superintendent Permission to Provide Counseling-Related or Mentoring Services at a School Site Exhibit Review
Discussion:
Sara Colford, Assistant Director of Student Services talked about the exhibit to this policy to obtain the permission of the superintendent to provide outside services to students. The form is being updated.
Attachments:
(
)
|
XV. DISCUSSION ITEMS
|
XV.A. Growth Solutions
Discussion:
Chip Kay, Superintendent, shared information on growth solutions for the district. He talked about the three solutions based on meetings and feedback recommendations from the community. He reminded the board that they had not selected a project. Dr. Kay shared what would need to be done once a project is selected. CPS will ask Clark & Enerson to design a draft of the project and cost analysis. Dr. Kay would also like to discard any ideas that will not solve the K-8 growth problem.
Attachments:
(
)
|
XV.B. Hello Hero Contract for 2025-2026
Discussion:
Jason Harris, Director of Special Education, shared information about this contract. This is a service CPS has been using for online caseworkers. Consultation is included. The price has not increased.
Attachments:
(
)
|
XV.C. Solient Health-Blazerworks Contract for 2025-2026
Discussion:
Mr. Harris said this contract is for the staffing of special education consultants. This company uses multiple recruiters.
Attachments:
(
)
|
XV.D. Surplus Requests
Discussion:
Surplus property has an activity chair listed. Mr. Harris said that this was purchased for a specific student. The student's family wants to purchase it for a fair selling price.
Attachments:
(
)
|
XV.E. CSD Contract-Music Therapy
Discussion:
This contract is for music therapy. Special education uses this specifically for autistic students with music therapy listed in their IEP as an educational support.
Attachments:
(
)
|
XV.F. B. Madden SLP Sub Contract for 2025-2026
Discussion:
This contract is to cover a planned staff maternity leave.
Attachments:
(
)
|
XV.G. ServiceMaster Contract for 2025-2026
Discussion:
The ServiceMaster contract shows an increased amount of square footage. They provide all their own materials. Monthly payment.
Attachments:
(
)
|
XV.H. Fundraising Applications
Attachments:
(
)
|
XV.I. Prek Frogstreet Proposal
Discussion:
Teresa Hausmann, Director of Teaching and Learning, talked about the PreK Frogstreet curriculum. She said they visited David City and Bellwood to watch teachers use the curriculum. They really loved the STEAM activities, students could be very creative. It offers hands-on kits. This curriculum covers all the standards. Mrs. Hausmann said this program is allowed with the grant funding we receive.
Attachments:
(
)
|
XV.J. 2025-2026 Projected Classified, Professional Hybrid, and Food Service Staffing Costs
Attachments:
(
)
|
XVI. ACTION ITEMS FOR THIS MEETING
|
XVI.A. Approval of the amended budget.
Attachments:
(
)
|
XVI.B. CPS Option Resolution
Discussion:
Dr. Kay shared the information on closing new option enrollment based on capacity in each grade, building, and program. This does not impact resident students or students already enrolled in CPS by option-enrollment.
Attachments:
(
)
|
XVI.C. OpenSciEd Proposal
Attachments:
(
)
|
XVI.D. Review and Accept Bid for Non-Traditional Learning and Support Center Project
Discussion:
Bids were accepted a couple of weeks ago. There was a substantially lower bid. The RFP was written very specifically for the electrical. Because of cost and detail, it was requested to pull that part out and bid for the electrical separately. B-D is listed as the lowest bid.
Attachments:
(
)
|
XVII. BOARD REQUESTS FOR INFORMATION
|
XVIII. BOARD SHARING
Discussion:
The board collectively thanked all for their hard work. Enjoy the summer.
|
XIX. EXECUTIVE SESSION
Discussion:
Exited Executive Session ended at 7:29.
|
XX. ADJOURN
Discussion:
The meeting was adjourned at 7:58pm.
|