December 9, 2019 at 5:30 PM - Committee As A Whole
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I. Committee As A Whole
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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. Presentations
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I.E.1. Lost Creek Elementary Presentation
Discussion:
JP Holys, Lost Creek Elementary Principal presentated on Lost Creek. He said enrollment is up, a 4th grade section had to be added. A temporary sub has been teaching the class until a permanent teacher could be found. Mr. Holys said he hired Lauren Rogers. Ms. Rogers has been student teaching this semester and has been involved and building relationships with 4th grade students and is familiar with their routine. That should make the transition go more smoothly. Free and reduced percentages are down to 40%. Mr. Holys spoke on Improvement Goals that Lost Creek is working towards-100% perform at the 61st percentile in reading and math and 80 percentile according to the DIBELS spring benchmark. He showed the radar chart which has bullet points for each benchmark, there is work to be done. NSCAS has improved, however, 4th grade dropped, they will be analyzing the data. Student Council has new leadership, they have organized sucker sales, red ribbon week, caroling, and a holiday food drive. Eagle Time is the first Wednesday of the month, they have cross grade level partners. Older students come in and talk about the Well Managed Classroom Program.The Lost Creek Teachers are always working on new and creative ways to use the iPads to expand learning. Fly like an eagle--John Bellum, Lost Creek alumni, donated the eagle statue They have a Recycle Tree that Mr. Holys says is Pinterest worthy, it stands In the great hall. Mr. Edwards built the tree from many of his findings in classrooms and hallways. Dr. Loeffelholz commented that he does a great job. Lost Creek collects Super Saver receipts they receive points and than get a percentage back. They use these points to purchase items.
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I.F. Board Special Functions
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I.F.1. Grant Writer Contract 2019-2020
Discussion:
Dr. Loeffelholz met with Lori Ashoff, she will continue to work with CPS for the same contracted amount. She has helped us secure 1.5 million in grants. We plan to keep her very busy, planning to have principals meet to talk about needs for funding. It is easier if she has an identified project. We know which foundations we should be looking at for funding for the Early Childhood Program.
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I.F.2. Construction Memorandum of Understanding Between CPS and Shelby Lumber Company, Inc.
Discussion:
Dr. Loeffelholz shared answers to questions about the liability concerning students on the job site. Students/Parents responsible for getting students to jobsite. Shelby Lumber is not responsible for picking students up. Shelby Lumber is on board with background checks, CPS may incur some expense. This is a great opportunity for the students.
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I.G. Consent Agenda
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I.G.1. Approval of Minutes
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I.G.2. Financial Reports M2, M3, M4a
Discussion:
Dave Melick, Executive Director of Operations and Human Resources reported on the financial reports. Financial Report M2, did not receive anything sizable in property tax receipts.
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I.G.3. Financial Report M4b
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I.G.4. Certified Personnel
Discussion:
Mr. Melick spoke briefly on Certified Hires, Mr. Holys hired Lauren Rogers for the 4th grade position at Lost Creek.
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I.G.5. Classified Personnel
Discussion:
The report shows the hire and resignations of food service, and afterschool program, there seems to be rapid turn over in those areas. Danita Wickens has added another role as ASP Co-Planning Coordinator. |
I.G.6. Class of 2020 Mid-Term Graduates
Discussion:
Dr. Loeffelholz and Mr. Hiebner talked about the 2020 mid-term graduates, there are 59 on the list, 9 or 10 are on the bubble. This is the largest senior class CHS has had, typically there are 32-37 applications for mid-term graduations, this is more applications than ever before. The new credit requirements will slow the applications down after this school year.
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I.G.7. Professional Travel
Discussion:
Dr. Loeffelholz touched on some professional travel throughout the district last month. Career Academy visits to Aurora, Albion and York, looking at 6-7 pathways for our capstone classes. We had school counselors attend a conference in Kearney, CMS sent staff to the Middle School Education Convention, and travel to state athletic events.
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I.H. Acceptance of Gifts/Donations
Discussion:
Total contributions $29,616.48. There was a lot of activity from all buildings.
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I.I. Business Operations and Human Relations
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I.I.1. Policies
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I.I.1.1. Second Reading of the Temporary Early Retirement Incentive Program Policy
Discussion:
Mr. Melick discussed the Temporary Early Retirement Incentive Policy, it is the fourth year that we have offered this incentive. He said he tries to determine a list of staff that may qualify, there are 26 this year. He will be meeting with them next Monday to share information so they can decide to participate or not. The application form is a bit lengthy with a lot of legalese. We have to allow at least 45 days. Four of these staff on the list are 62 or older. Brian Luther spoke at a retirement seminar and had about 32 in attendance. The seminar gives information on 8 different ways to take your pension.
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I.I.2. Administrative Functions
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I.I.2.1. Approval to Hire an Additional First Grade Teacher at Centennial Elementary
Discussion:
There is a need for another First Grade teacher at Centennial, Dr. Loeffelholz is recommending approval. Mr. Andy Luebbe, Centennial Principal is preparing to interview. Funds will be come from Depreciation Fund. |
I.I.2.2. Approval of the Purchase of CHS Band Uniforms
Discussion:
The purchasing of band uniforms is a depreciation fund purchase. The Band Boosters would only get involved in an out of cycle purchase. There is still some tweaking of the design. Branding is being checked by Nicole Anderson. We will try to sell old uniforms to costume shops, university theater programs. Jeff Peabody, Band Director, started with two vendors, and has only received one bid, the other company did not submit a bid. The design has been approved, extra items being debated at this time.
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I.I.3. Updates
Discussion:
Mr. Melick responded to some questions that had been asked regarding paras: |
I.J. Buildings & Sites/Technology
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I.J.1. Policies
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I.J.2. Administrative Functions
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I.J.3. Updates
Discussion:
Leonard Kwapnioski, Executive Director of Technology and Buildings and Sites, reported on doing research on a new pick-up for maintenance, snow removal. The 2001 pick up is out of service. He is looking at state bids, looking for the best price for CPS needs. He would like to order a truck by the end of the month. Mr. Kwapnioski said for the STEM program trailers a larger truck is needed. Also mentioned in his update, maintenance is cleaning out islands at CMS as a winter months project. |
I.K. Curriculum and Instruction
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I.K.1. Policies
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I.K.2. Administrative Functions
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I.K.2.1. AQUESTT Report 2018-2019
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I.K.3. Updates
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I.L. Student Services
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I.L.1. Policies
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I.L.2. Administrative Functions
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I.L.3. Updates
Discussion:
Jason Harris, Executive Director of Student Services and Special Education updated the board on Boys Town statistics. The attached reports do not take into account when they start or end their enrollment at Boys Town. The information is from 2011-12 to present, including totals thru October 2019. 2.5 million has been spent, CPS gets a reimbursement for SPED students who have attended Boys Town. Total SPED reimbursement is $545,439.00. Seven students have graduated.
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I.M. Superintendent's Report
Discussion:
Dr. Loeffelholz reported on GNS meeting topics, including AQquestt, this group has sent a letter to the Commissioner regarding how complicated the assessment is, most people don't understand it. The line of poverty in districts directly correlates with ratings/scores. He spoke about going thru each rating with principals, all are very different, it is rated on a bell curve. There is talk of tying AQquestt and accreditation together. The Commissioner has requested to meet with the superintendents. AQquestt has released the ratings and two days later numbers had changed. Dr. Loeffelholz also spoke about Headstart Preschool, we report thru North Park. There are some concerns with this program being attached to CPS, we have no say over policies. Consensus is all the more reason to get Kramer Early Childhood up and running.
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I.M.1. Other Items of Concern:
Discussion:
High School needs-- Increase the number of staff due to growing numbers. One meeting in January(13th) and a Board Retreat 4th Monday (27th). No meeting on Jan. 20th. |
I.N. Board Sharing
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I.O. Adjourn
Discussion:
Adjourned at 7:35.
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