March 16, 2026 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
Action(s):
No Action(s) have been added to this Agenda Item.
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IV. PLEDGE OF ALLEGIANCE
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V. MEETING COMPLIANCE
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V.A. DISTRICT 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. GUEST PRESENTATIONS
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VIII. RECOGNITIONS BY BOARD
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VIII.A. Student Recognitions
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IX. BUILDING OR DISTRICT PRESENTATION
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IX.A. Emerson Elementary Presentation
Discussion:
Angie Luebbe, Principal of Emerson Elementary, shared enrollment information and activities at Emerson. She said the AQuESTT rating is "Good." Mrs. Luebbe talked about the celebrations as grade levels have increased in growth percentages. The chronic absenteeism is on a 3-year decrease. She said after reviewing the UpBeat Survey, she is facilitating some purposeful planning, along with how to be more efficient in the lunchroom. The staff is letting students help out by volunteering. Emerson is working to increase reading comprehension to make strides to accomplish the WIG. Mrs. Luebbe shared the student, staff and the community engagement that Emerson facilitates. She shared a couple of special visits the students really enjoyed, the CHS State Wrestlers and the CCC Soccer Team.
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X. CONSENT AGENDA
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No Action(s) have been added to this Agenda Item.
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X.A. Items to be removed from the Consent Agenda
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X.B. Meeting Minutes
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X.C. Finance Reports
Discussion:
Jason Schapmann, Director of Human Resources and Fiscal Support, gave a brief update and answered questions on all financial reports. Mr. Schapmann did talk about funds spent on the CHS kitchen freezer that went out. They were able to save the food with help from CHS staff.
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X.D. Staffing Reports
Discussion:
Mr. Schapmann talked about ASI staffing. He said there are a few open positions throughout the district at this time.
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X.E. Professional Travel
Discussion:
Most of the travel was by staff attending spring conferences. Mr. Schapmann said there is one more career fair in Brooking, SD.
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XI. FOUNDATION REPORT
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Chip Kay, Superintendent, said the Foundation Report is pretty simple this month. He did invite the board to the Discoverers of Distinction Banquet on April 16, 2026.
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XII. DIRECTOR & SUPERINTENDENTS REPORTS OR UPDATES
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XII.A. Director of Teaching and Learning
Discussion:
Teresa Hausmann, Director of Teaching and Learning shared information about the K-4 Literacy Plan. The district is required to have a reading plan. She said the board would be asked to vote and approve the plan next month. CPS will need to approve a K-8 and K-12 plan. Mrs. Hausmann said the adoption of the Amplify curriculum has been a great help.
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XII.B. Director of Special Education
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XII.C. Assistant Director for Student Services
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XII.D. Director of Human Resources
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XII.E. Director of Operations
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XII.F. Superintendent
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XIII. MONTHLY REVIEW OF POLICIES
Discussion:
Changes to Policy 502.02 are required because of the new state statute. A new requirement to approve siblings of current option students. Students who apply for options by March 15 will be approved. This statute says building capacity per square foot will be used, not grade level enrollment. Other changes are approval must be given to any student in Kindergarten, 5th or 9th grade, even if a building is at capacity.
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XIV. DISCUSSION ITEMS
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XIV.A. Review and Discuss CPS Single Audit for Federal Grants.
Discussion:
Mr. Schapmann discussed the findings of the school audit. He answered questions about the funding codes and depreciation.
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XIV.B. Elementary Supply List
Discussion:
Dr. Kay shared the suggested school supply list.
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XV. ACTION ITEMS FOR THIS MEETING
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XV.A. Surplus Requests
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No Action(s) have been added to this Agenda Item.
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XV.B. Fundraising Applications
Action(s):
No Action(s) have been added to this Agenda Item.
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XV.C. Resolution to Close Option Enrollment Into Special Education Programs Due to Program Capacity for the 2026-2027 School Year Pursuant to Nebraska State Statute 79-234.
Action(s):
No Action(s) have been added to this Agenda Item.
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XV.D. ESU 7 Contract for Special Education Services 2026-2027
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Jason Harris, Director of Special Education, discussed the contract for ESU 7 special education services that CPS uses along with the changes for next school year.
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XV.E. First Reading of Policy 405.02 Employee Obligation too Report Criminal Charges and Convictions
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Mr. Schapmann said there is no policy for staff to report criminal charges and convictions. He talked about why it is important to maintain a safe and appropriate environment for all students and staff. This policy will go into effect after the second reading.
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XV.F. First Reading of Policy 506.02 Student Organizations and 506.02R1 Student Clubs: Equal Access
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Dr. Kay shared information on this policy. The changes will clean up the policy and bring more clarity.
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XV.G. Proposal for Chemistry by Savvas-High School and Honors Chemistry
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Mrs. Hausmann answered questions regarding the new resource. She said it has been available for review for 30 days. She requested action be taken to purchase the chemistry resource.
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XV.H. CMS Hallway Carpet Bid
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
The bid for the CMS hallway carpet was discussed. The bid came in under budget. The carpet being replaced is at least 25 years old.
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XVI. BOARD REQUESTS FOR INFORMATION
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XVII. BOARD SHARING
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XVIII. EXECUTIVE SESSION
Discussion:
The board did not go into Executive Session.
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XIX. ADJOURN
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
The meeting was adjourned at 7:45.
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