July 13, 2026 at 6:30 PM - Regular Meeting
| Minutes | |
|---|---|
|
I. CALL TO ORDER
|
|
|
II. ROLL CALL OF THE BOARD
|
|
|
III. EXCUSE BOARD MEMBERS
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
IV. PLEDGE OF ALLEGIANCE
|
|
|
V. MEETING COMPLIANCE
|
|
|
V.A. DISTRICT MISSION STATEMENT
|
|
|
V.B. OPEN MEETINGS ACT
|
|
|
V.B.1. President ensures all can hear proceedings
|
|
|
V.C. PUBLICATION OF MEETING NOTICE
|
|
|
VI. PUBLIC COMMENT
|
|
|
VII. GUEST PRESENTATIONS
|
|
|
VIII. RECOGNITIONS BY BOARD
|
|
|
IX. BUILDING OR DISTRICT PRESENTATION
|
|
|
X. CONSENT AGENDA
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
X.A. Items to be removed from the Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
There were no items removed from the Consent Agenda.
|
|
|
X.B. Meeting Minutes
Attachments:
()
|
|
|
X.C. Finance Reports
Discussion:
Jason Schapmann, Director of Human Resources and Fiscal Support, shared information on the financial reports. He said the M2 Report shows interest payments on bond funds. The M3 Report shows 2 months of revenue. The Blue Cross/Blue Shield payment was taken out of the wrong budget, there has been an adjustment made.
Mr. Schapmann noted that the LunchTime Solutions bill will be higher, but we will not be paying the food service employees; they are LSI employees now.
Attachments:
()
|
|
|
X.D. Staffing Reports
Discussion:
Mr. Schapmann said a school psychologist was recently hired. The district has begun hiring staff for next school year. There is a job fair on July 23rd at Kramer Education Center.
|
|
|
X.E. Professional Travel
Attachments:
()
|
|
|
XI. FOUNDATION REPORT
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Nicole Anderson, Foundation Director and Communication Director shared the Foundation report. She said they paid out for dual credit for CPS students to CCC. She also noted the outdoor scoreboard for the turf field.
Attachments:
()
|
|
|
XII. DIRECTOR & SUPERINTENDENTS REPORTS OR UPDATES
|
|
|
XII.A. Director of Special Education
Discussion:
Jason Harris, Director of Special Education shared his state reporting totals along with the increase. Testing data was presented for CPS students and non-public students.
Attachments:
()
|
|
|
XII.B. Director of Communications Report
Discussion:
Mrs. Anderson talked about the move from social media to the CPS website. She shared the publications created each year.
Attachments:
()
|
|
|
XII.C. Assistant Director for Student Services
|
|
|
XII.D. Director of Human Resources
Discussion:
Mr. Schapmann shared the 26-27 Budget Proposal. He offered information on the general fund staffing vs. operational expenses. Mr. Schapman discussed the tax asking and the revenue cap.
Attachments:
()
|
|
|
XII.E. Director of Operations
Discussion:
Leonard Kwapnioski, Director of Operations, talked about completed projects and projects planned for the school year.
|
|
|
XII.F. Director of Teaching and Learning
Discussion:
Brooke Kavan, Director of Teaching and Learning, introduced herself. She shared family information. She has been in education for 21 years. Mrs. Kavan said she has a strong team. There are three new people in the Teaching and Learning Department, which includes herself, Allie Goering and Minidi Struebing. She has set some big goals for herself, to meet each principal one on one before school starts and to visit every classroom before the end of first quarter. Mrs. Kavan is excited about building relationships and gathering information.
Attachments:
()
|
|
|
XII.G. Superintendent
Discussion:
Chip-Dr. Kay shared the Board Retreat agenda. He talked about hosting a regional event here for Franklin Covey, people will be coming from several states. He said he shared a memo proposing hiring an assistant director of development for the Foundation. Dr. Kay shared the changes being made at the Administration Building with retirements and resignations. He said efficiency has gone up with people being in office at the Kramer building.
Attachments:
()
|
|
|
XIII. MONTHLY REVIEW OF POLICIES
|
|
|
XIV. DISCUSSION ITEMS
|
|
|
XIV.A. CHS Out of State Band Trip Request
Discussion:
Dave Hiebner, CHS Principal, shared some of the details of the trip.
Attachments:
()
|
|
|
XIV.B. Secondary Grading Policy
Discussion:
Chip Kay, Superintendent, talked about secondary grading, he met with staff from CHS and CMS. Several years ago they looked at standards based grading which was adopted for elementary students. There was discussion on needing some guidelines, and consistency. Mr. Hiebner shared information regarding his staff and what was needed. There were questions about the redo policies at CHS and CMS and when those opportunities were given to students.
Attachments:
()
|
|
|
XV. ACTION ITEMS FOR THIS MEETING
|
|
|
XV.A. Discuss and take action on Board Policies by Section
|
|
|
XV.A.1. Second Reading of Board Policy Changes for Section 200
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
XV.A.2. Second Reading of Board Policy Changes for Section 400
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
XV.A.3. Second Reading of Board Policy Changes for Section 500
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
XV.A.4. Second Reading of Board Policy Changes for Section 600
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
XV.A.5. Second Reading of Board Policy Changes for Section 700
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
XV.A.6. Second Reading of Board Policy Changes for Section 1000
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
XV.B. Adopt the 25-26 Amended Budget
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
XV.C. Approve Early Graduation Request
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Mr. Hiebner talked about the student that requested an early graduation. He said she met all the requirements.
Attachments:
()
|
|
|
XV.D. Approve BlazerWorks Provider Agreement for 2026-2027
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Dr. Harris described what our BlazerWorks offers. This company finds online companies to help find our online teachers. He said CPS has significantly reduced our online teachers. We do still have online speech teachers. CPS doesn’t pay BlazerWorks, the other companies pay. Go Physical Therapy and Presence are not under BlazerWorks.
Attachments:
()
|
|
|
XV.E. Approval of Fundraising Applications
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
XVI. BOARD REQUESTS FOR INFORMATION
Discussion:
Dr. Kay shared information that the Listening Session schedule is attached. The pre-service schedule for the first 5 days is attached. He invited the board to the Convocation breakfast on August 5th.
Attachments:
()
|
|
|
XVII. BOARD SHARING
|
|
|
XVIII. EXECUTIVE SESSION
Discussion:
The board did not go into Executive Session.
|
|
|
XIX. ADJOURN
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
The meeting was adjourned at 9:27pm.
|