March 17, 2025 at 5:30 PM - Regular Meeting
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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:
Mike Jeffryes read the Mission Statement.
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VII. PUBLIC COMMENT
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VIII. GUEST PRESENTATIONS
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IX. RECOGNITIONS BY BOARD
Discussion:
The students and coach/sponsors were given their certificates and congratulated by the board and Dr. Chip Kay, Superintendent.
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IX.A. CMS Art Students
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IX.B. CHS Diamond Dancers Nationals Award
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IX.C. CHS Bowling Team-State Champions
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IX.D. CHS Boys Wrestling Team
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IX.E. CHS Girls Wrestling Team
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X. BUILDING OR DISTRICT PRESENTATION
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X.A. Kramer Preschool Presentation
Discussion:
Ashlie Stone, Kramer Preschool presented information on her building. Mrs. Stone shared the enrollment numbers: 174 Students, including special education students. There are 16 certified staff and 19 classified staff. She shared assessment data and TPOTS Observation data which gives teachers the information needed to coach students to improve assessment percentages. Mrs. Stone talked about what they are doing at the Kramer Preschool to facilitate engagement and connectivity with staff, students and families.
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X.B. LMHP Presentation
Discussion:
The CPS LMHPs Jessy Hill, Sarah Papa, Amy Theis gave a presentation on how violence risk assessments and self harm risk assessments are being facilitated. They shared the criteria for who requires an assessment and who is involved in interviewing a student or staff member. They talked about the process being evidence based and the length of time it can take for the assessment to be completed. There was discussion about how CPS has become very proactive in protecting our students and staff.
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XI. CONSENT AGENDA
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XI.A. Items to be removed from the Consent Agenda
Discussion:
There were no items removed from the Consent Agenda.
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XI.B. Meeting Minutes
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XI.C. Finance Reports
Discussion:
Jason Schapmann, Director of Human Relations and Fiscal Support, reported on the cash balances and revenue funds. He said that there are two new reports this month to show revenue and payments for the QCPUF and Nutrition Fund accounts.
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XI.D. Staffing Reports
Discussion:
Mr. Schapmann shared the reports for staffing. He gave a shout out to the principals for getting a lot of the hiring done. The new principal for Kramer Preschool was on the memo. Chip Kay, Superintendent spoke about the interview process. He said Erin Meyer was hired. Mrs. Meyer’s experience in a pre-k really showed in her interview. |
XI.E. Professional Travel
Discussion:
Mr. Schapmann said the professional travel report reflected teacher career fairs, virtual career fairs and special education conferences.
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XII. FOUNDATION REPORT
Discussion:
Nicole Anderson, Foundation Director, spoke about items listed in the report, including payouts for CMS stem supplies from ADM grant. Showing paid outs for some classroom grants. The Grandparents' Day events are listed as well. Mrs. Anderson said the district has served 781 grand friends to date and there are more events to come. The total for the month of February is $26,059.51; Year 2025 is $35,204.25.
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XIII. DIRECTOR & SUPERINTENDENTS REPORTS OR UPDATES
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XIII.A. Director of Teaching and Learning
Discussion:
Teresa Hausmann, Director of Teaching and Learning, updated on progress with Mr. Gillespie’s wood manufacturing curriculum. She said CPS passed the Federal Programs Review. Mrs. Hausmann talked about the ESSA Grant reimbursements and thanked Jason Harris, Director of Special Education, for his assistance. Cognia, the company that CPS uses for accreditation, sent a notice that the three areas of improvement review is due. Mrs. Hausmann said that the department made 263 staff connections during the month of February. |
XIII.B. Director of Special Education
Discussion:
Mr. Harris said he is focusing on hiring special education staff. He has made 28 contacts to invite people to come to CPS. Nine have been hired. Three people have transferred to special education from regular education. There were four people interviewed. Mr. Harris shared that NDE requested a review on identifying OHI-white students. The review of files found nothing. Mr. Harris said there will be a finalized plan to come out at a later date. |
XIII.C. Assistant Director for Student Services
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XIII.D. Director of Human Resources
Discussion:
Mr. Schapmann gave some more in-depth information on the staff that are leaving the district. 13 retirements 16 resignations 7 for family reasons 3 entering grad school 1 for professional advancement 1 retiring for a second time 4 other 40 positions have been filled, 21 are new to the district. Twelve first year teachers, 5 are in years 2-5, 4 in years 6+. |
XIII.E. Director of Operations
Discussion:
Leonard Kwapnioski, Director of Operations, updated on the Kramer project. He said it is coming along on budget. He also shared some information on the alternate education project. He also discussed some other projects he is looking into including the lighting control system at CHS and plumbing fixtures. Dr. Kay added that more conversations will happen regarding what is replaced to keep things operational. Mr. Kwapnioski talked about bus driver's training and the emergency exit plans for students. They drill twice a year. Bus drivers are randomly drug-tested through Occupational Health. |
XIII.F. Superintendent
Discussion:
Dr. Kay said that Mr. Kwapnioski is getting all the bids together for the alternative education building. He noted that they met with Clark Enersen and the project is under budget for the facility. There was discussion regarding entrance safety and security. Lighting will be added outside the building. Dr. Kay shared some insight with regard to our kindergarten enrollment for next year. It is very important to keep ratios at 20:1 in kindergarten classrooms, Dr. Kay is proposing opening another kindergarten classroom. The growth of our enrollment was discussed and solutions are being addressed by Dr. Kay. He shared a plan for a community meeting, and an online meeting to get feedback. The timeline will be to use April to get feedback and have the board vote on a resolution to move forward in May. There was discussion on the support services that will be needed to plan a bond and project. Dr. Kay talked about the challenges we face. This solution would free up space in 6 buildings instead of piecing things together. There are teachers and parents that are willing to speak to the community.
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XIV. MONTHLY REVIEW OF POLICIES
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XIV.A. First Reading of Policy 204.07 Meeting Notice
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XIV.B. First Reading of Policy 717.00 Disposal of Property Under Federal Grants
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XIV.C. First Reading of Policy 502.12 Enrollment of Children in Preschool Programs
Discussion:
Dr. Kay presented information on Policy 502.12 Enrollment of Children in Preschool Programs. CPS did not have a policy and the grant requires a policy. He said we want to make sure it matches our procedures.
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XV. DISCUSSION ITEMS
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XVI. ACTION ITEMS FOR THIS MEETING
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XVI.A. 2025-2026 Pre-K Calendar
Discussion:
Dr. Kay said he heard concerns from teachers that it is confusing for families if the K-12 calendar has a non-contact day on a Friday. The preschool can’t be out on both Friday and Wednesday. They will not have enough academic time. The new calendar reflects a very similar schedule as this year.
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XVI.B. Fundraising Application to be Approved
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XVI.C. Surplus Property Approval
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XVI.D. GO Physical Therapy Agreement
Discussion:
Jason Harris, Director of Special Education, presented the GoPhysical Therapy contract. This is the OT/PT company CPS is currently using. This is the same provider the name was changed. Mr. Harris said we sign a 3 year contract because they offer a better rate. The rates are below the NDE suggested rates. This company is helping us find SLPs for next year.
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XVI.E. Mitel Phone System Upgrade
Discussion:
Mr. Kwapnioski shared the Mitel Phone System Upgrade. QCPUF funds will be used for communication throughout the district and district-wide paging. This was listed in the resolution as a need for safety and security.
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XVI.F. Approval to Replace Fire Alarms at Emerson and North Park
Discussion:
Fire alarms at Emerson and North Park need to be replaced.
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XVI.G. Approval of the Commonwealth Electric Bid to Upgrade District Cameras, Access Controls, Video Door Cameras and Kramer Intercom System
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XVII. BOARD REQUESTS FOR INFORMATION
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XVIII. BOARD SHARING
Discussion:
The board shared that the CHS play was awesome. Those that have participated in Grand Friends Day are very appreciative, and think it is a great event. They all really enjoy the student recognitions at the board meetings. |
XIX. EXECUTIVE SESSION
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XX. ADJOURN
Discussion:
The meeting was adjourned at 9pm.
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