November 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. MEETING COMPLIANCE
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V.A. DISTRICT MISSION STATEMENT
Discussion:
Marv Zoucha read the Mission Statement.
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V.B. OPEN MEETINGS ACT
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V.B.1. President ensures all can hear proceedings
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V.C. PUBLICATION OF MEETING NOTICE
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VI. PUBLIC COMMENT
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VII. CONSENT AGENDA
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VII.A. Items to be removed from the Consent Agenda
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VII.B. Meeting Minutes
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VII.C. Finance Reports
Discussion:
Jasono Schapmann went over the M5 Financial Report.
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VII.D. Staffing Reports
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VII.E. Professional Travel
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VIII. FOUNDATION REPORT
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IX. DIRECTOR & SUPERINTENDENTS REPORTS OR UPDATES
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IX.A. Director of Special Education
Discussion:
Jason Harris, Director of Special Education, gave an update. He said October is very busy for state reporting for the previous year. He gave the totals submitted for reimbursement. He shared the breakdown by age groups. He said we have 931 special education students, 102 are students in the nonpublic buildings. |
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IX.B. Superintendent
Discussion:
Chip Kay, Superintendent, reported on the superintendent evaluation as is outlined in Board Policy. He updated on how the 4DX Leadership Model is progressing. Dr. Kay gave a Strategic Plan progress update. He shared that CPS will be featured in "The Education Magazine" for our work in supporting our community partnerships and programs.
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X. DISCUSSION ITEMS
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X.A. CHS Mid-Term Graduates
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XI. ACTION ITEMS FOR THIS MEETING
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XI.A. School Fundraising Applications
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XI.B. Out of State Field Trip Requests
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XI.C. Surplus Requests
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XI.D. Temporary Early Retirement Incentive Program Policy (TERIP) 2025-2026
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XI.E. Second and Final Reading of Policy 604.17 Use of Artificial Intelligence in School
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XII. BOARD REQUESTS FOR INFORMATION
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XIII. BOARD SHARING
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XIV. EXECUTIVE SESSION
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XV. ADJOURN
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