December 19, 2022 at 5:30 PM - Regular Meeting
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I. Board Meeting
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I.A. Call to Order
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I.B. Roll Call of Board
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Mr. Molczyk was excused from the meeting.
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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. Mission Statement
Discussion:
Mike Jeffryes read the Mission Statement.
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I.F. Opportunity for Public to be Heard
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I.G. Presentations
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I.G.1. Sixpence Presentation
Discussion:
Sixpence Presentation by Ann Chavez and Jill Lorenz. They shared information about the program, the types of services being provided, and the opportunities they give families they are serving. Ms. Chavez has been with Sixpence for 6 years and Ms. Lorenz has been with the program for 2.5 years. They said the program runs through the whole state. Some of the programs service families through home visits others are center based. They shared information about the criteria, there are 4 main factors, all dependent on the needs of the student. They serve children prenatal-3. The program in Columbus was started in 2013, at this time they are serving 23 children. Ms. Chavez and Ms. Lorenz said they give families opportunities to bond, they teach parents how to be the child’s first teacher. They provide diapers and wipes to all families. The program facilitates a family engagement event once a month. They also partner with several programs in the community to give them all the resources they may need.
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I.H. Board Special Functions
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I.H.1. Acceptance of Superintendent’s Letter of Intent to Return and extension of contract through 2026.
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Troy Loeffelholz, Superintendent commented on it being a very rewarding year, and there is no place he would rather be.
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I.H.2. CHS Course Handbook 2023-2024
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Dave Hiebner said the Title IX statement had been changed as discussed last meeting.
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I.H.3. Approval of CM @ Risk Interview Team
Action(s):
No Action(s) have been added to this Agenda Item.
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I.I. Items to be removed from the Consent Agenda
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I.J. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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I.J.1. Approval of Minutes
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I.J.2. Financial Reports M2, M3, M4a
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I.J.3. Financial Report M5
Discussion:
Chip Kay, Director of Finance and Human Resources shared the information on the M5 Financial report. He said this time of the year gets pricey for utility costs. There will be no checks written the next two weeks. Dr. Kay said we have spent about 40% of the budget at this time, which is about right.
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I.J.4. Certified Personnel
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I.J.5. Classified Personnel
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I.J.6. Class of 2022 Mid-Term Graduates
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I.J.7. Professional Travel
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I.K. Acceptance of Gifts/Donations
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
It was noted that there will be one more report for the Foundations fiscal year.
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I.L. Curriculum and Instruction
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I.L.1. Policies
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I.L.1.1. Second and Final Reading of Policy 603.01 Curriculum Development
Action(s):
No Action(s) have been added to this Agenda Item.
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I.L.1.2. Second and Final Reading of Policy 603.02 Curriculum Adoption
Action(s):
No Action(s) have been added to this Agenda Item.
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I.L.1.3. Second and Final Reading of Policy 603.03 Curriculum Guides and Course Outlines
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Teresa Hausmann, Director of Curriculum, Instruction and Assessment said it has taken over 6 years to get scales written, the policy reflects the new language and the work that is being done.
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I.L.1.4. Second and Final Reading of Policy 603.04 Curriculum Evaluation
Action(s):
No Action(s) have been added to this Agenda Item.
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I.L.1.5. Second and Final Reading of Policy 603.05 Experimental or Innovative Projects
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Mrs. Hausmann shared information as to why the word piloted, should be used with this policy.
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I.L.1.6. Second and Final Reading of Policy 604.01 Basic Instruction Program
Action(s):
No Action(s) have been added to this Agenda Item.
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I.L.1.7. Second and Final Reading of Policy 605.04 Religious Based Exclusion From a School Program
Action(s):
No Action(s) have been added to this Agenda Item.
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I.L.1.8. Second and Final Reading of Policy 606.01 Instruction Materials Selection and Adoption
Action(s):
No Action(s) have been added to this Agenda Item.
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I.L.1.9. Second and Final Reading of Policy 606.02 Instructional Materials Inspection
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Discussion about the difference in this policy is that this is regarding materials already in use.
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I.L.1.10. Second and Final Reading of Policy 606.03 Objection to Media and Instructional Materials
Action(s):
No Action(s) have been added to this Agenda Item.
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I.L.1.11. Second and Final Reading of Policy 1005.05 Community Involvement in Decision-Making
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I.L.2. Administrative Functions
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I.L.3. Updates
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Mrs. Hausmann updated enrollment numbers, she said numbers have increased from August by 202 students, 140 are EL students. She said the select a session professional development was successful, there were 19 certified staff that gave presentations. She gave high praise to Brandi Fleming and Jess Volker for their work to get this set up. Mrs. Hausmann talked about NSCAS testing, the goal of winter testing for growth data and the staff connections from November.
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I.M. Business Operations and Human Relations
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I.M.1. Administrative Functions
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I.M.1.1. Fundraising Application to be approved
Action(s):
No Action(s) have been added to this Agenda Item.
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I.M.1.2. Surplus Approval
Action(s):
No Action(s) have been added to this Agenda Item.
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I.M.2. Updates
Discussion:
Dr. Kay said he will meet with the Negotiations Committee in January to share array data, and the first list of items. |
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I.N. Buildings & Sites/Technology
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I.N.1. Administrative Functions
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I.N.2. Updates
Discussion:
Dr. Loeffelholz, gave the Building and Sites update. The Kramer wall tile went up and was from two different suppliers, it did not match up, they were asked to redo the project. The RFP for the CASSETTE House being sent out this week. The cost has doubled for the project. The new space is fantastic. Dr. Kay said some ESSER funds will be used and depreciation money, so there are some options. |
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I.O. Student Services
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I.O.1. Administrative Functions
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I.O.2. Updates
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I.P. Superintendent's Report
Discussion:
Dr. Loeffelholz gave an update on programming needs for the increased number of EL and special education students. These needs will have to be prioritized. He also shared information about the community facilities meetings and the surveys that were sent out. He said January 4th will be a review of the requests, January 9th approval of candidates to interview. Interviews will be on January 11th. |
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I.Q. Board Sharing
Discussion:
The board shared great wishes for a merry Christmas and a good break. A big thank you to the maintenance and custodial staff for all the hard work they are doing. Also, shared good thoughts for all to stay healthy. |
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II. Executive Session
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III. Adjourn
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Meeting adjourned at 6:52.
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