Covington Independent
August 15, 2024 5:30 PM
Covington Board of Education Regular Working Meeting
I. Call to Order
Mr. Tom Haggard, Board Chair
II. Roll Call
Mr. Tom Haggard, Board Chair
III. Pledge of Allegiance
Board Members
IV. Welcome and Board Chair Comments
Mr. Tom Haggard, Board Chair
V. Public Input
Mr. Tom Haggard, Board Chair
Rationale

Members of the public may address the Board during the period set aside by the Board without submitting an item for the agenda. No action shall be taken during this portion of the meeting on issues raised by employees or the public unless deemed an emergency by the Board. Please note: Comments are asked to refrain from personal remarks in which an individual is named. Comments are limited to two minutes unless extended by the board chair. Critical comments or complaints are processed through the District’s complaint procedures. Questions and concerns will be addressed by the Board through various venues, including, but not limited to, the district website and e-mail.

VI. Informational Items (Action Possible)
VI.1. Board Goals for 2024-2025 School Year
Mr. Ben Kleban, School Board Partners and Mr. Tom Haggard, Board chair
Rationale

As part of our ongoing work with School Board Partners, the Covington Board of Education, in partnership with the superintendent and his cabinet, will adopt a set of approximately 5 “SMART” annual goals that reflect the highest priority desired student outcomes for the 2024-25 school year.
 
After discussion with board members of the Superintendent, School Board Partners proposes the following Potential CIPS Board Goals for 2024-2025:
  1. Increase the percentage of proficient and distinguished students in reading and math (all grades) by 5%. Increase subgroup proficiency by 7% (Black students, EL and students with disabilities).
  2. Increase the percentage of students who are “postsecondary ready” (college or career) by 5% (growth goal for all students and each of the 3 subgroups).
  3. Increase the percentage of students meeting ACT Council on Postsecondary Education (CPE) college ready benchmarks by 5% (growth goal for all students and each of the 3 subgroups).
  4. Increase the college enrollment rate of graduating seniors by 5%.
  5. Teacher retention (?) – pending data review

VI.2. Upbeat Presentation with Staff and Retention Update
Mr. Ken Kippenbrock, Executive Director of Human Resources and Operations
Rationale

Mr. Ken Kippenbrock, Executive Director of Human Resources and Operations will report on the Exit Surveys from Upbeat, and staffing/retention update from the 2024-2025 school year. 

Attachments
VI.3. Audio Enhancement / SAFE Program
Mr. Jamarcus White, Director of Technology
Rationale

SAFE System (Signal Alert for Education) is an alert and notification solution that connects teachers and classrooms to first responders for quick response and communication. The integration of SAFE System with the Teacher Microphone gives teachers a personal duress button, providing the ability to send alerts instantly, from anywhere in the school. Office staff are able to discreetly acknowledge the alert, letting teachers know that help is on the way. The web-based interface gives administrators the ability to provide direction and maintain situational awareness of the entire campus, even in the most challenging emergency conditions. When seconds count, SAFT System is there to help.

Attachments
VI.4. Addition of Elementary School Interventionists
Mr. Scott Alter, Assistant Superintendent of Learning Support
Rationale

Assistant Superintendent of Learning Support, Scott Alter will discuss the need to add additional intervention teachers to our elementary schools, beginning with 9th District, 6th District, and John G. Carlisle.  

The need includes being able to serve more students who need additional support in reading in grades K-5 at this time. These additional interventionists could double the number of students at each school able to be seen by an intervention teacher.  At this time in reading, intervention teachers are only able to see our lowest students identified by reading screeners and diagnostics.  This would allow our intervention teachers to see additional at-risk students in reading and will provide additional coverage in our intermediate students 4-5.  I have attached our 23-24 DIBELS reading data which will show the need to provide additional interventions to students at the three schools listed above.  

An additional reason is the new House Bill 162 (2024) Kentucky Numeracy Counts Act which addresses math. (attached) This new house bill is similar in requirements to the most recent Read to Succeed Act required by districts by the Kentucky Department of Education.  The Numeracy Counts Act will require schools to implement additional screening and diagnostics in the area of math, additional interventions will need provided for tiers 2 and 3 for students in math who qualify by the results of the screening and diagnostic assessments. 

This plan would allow us to begin providing interventions to our students in our most at-risk schools. 

Attachments
VI.5. Personnel Actions
Ken Kippenbrock, Executive Director of Human Resources
Rationale

The personnel actions listed on the exhibit have taken place since the board meeting on July 11, 2024.

Attachments
VI.6. School Council Meeting Minutes ~ July
Rationale

Pursuant to Policy 02.423, School Council Meetings (SBDM), a copy of the minutes of each council meeting shall be forwarded by the Principal to the Superintendent who shall keep the Board informed of the council actions.  

Attachments
VII. Report of the Treasurer
Ms. Annette Burtschy, Director of Finance
VII.1. SBDM Councils' Carryover Funds FY2024
Ms. Annette Burtschy, Director of Finance
Rationale

Unused ending balances may be carried over upon petition by the Site Based Council to the local Board of Education per KRS160.345.  The limit of what can be carryover is 5% of the original site-based allocation.  The amount requested to carryover is $24,578.40 usually (see attached detail spreadsheet).

The District is requesting a waiver so that the schools receive their full amount of carryover from FY24 due to issues with the copier click billings for ComDoc & Toshiba which the schools had no control over.  There was a total of 7 months still to be billed out around the April PO deadline (July-Sept with ComDoc and March-June 2024 with Toshiba).  The amount requested is $67,003.66. 

Attachments
VII.2. Reimbursement Resolution for Next Round of Capital Projects
Ms. Annette Burtschy, Director of Finance
Rationale

The purpose of the reimbursement resolution is to formally state the District intends to reimburse themselves with tax-exempt bond proceeds for capital expenses. The resolution allows you to capture expenses going forward and dating back 60 days from the date it is passed.  This is a requirement to be reimbursed with tax-exempt bond proceeds.

Attachments
VII.3. Revised BG1-BG20-088 Energy Savings Contract
Ms. Annette Burtschy, Director of Finance
Rationale

The district is processing a revised BG1 to match the expenses of the project since the project is at the final stages of being closed.  This will allow the ESSER funds being used to be released and be used for other expenses in ESSER before ESSER closes on 9/30/24.  Usually, a district does a BG5 and uses the residual monies for another project in the future.  This cannot be done since ESSER funds go away after 9/30/24.

Attachments
VII.4. BG4-BG20-088 Energy Savings Contract
Ms. Annette Burtschy, Director of Finance
Rationale

The Kentucky Department of Education requires Covington Independent Public Schools to approve the BG-4 Form to reflect the final construction cost.  Please see the attached BG-4 Form.

 

Attachments
VII.5. Tax Rate Discussion for FY25
Ms. Annette Burtschy, Director of Finance
Rationale

The Finance Director will go over Covington's tax reports provided by Kentucky Department of Education (KDE).  

Attachments
VIII. Consent Agenda
VIII.1. Approval of Minutes ~ July 25, 2024 Regular Business Meeting
Rationale

Pursuant to CIPS Policy 01.4, Meetings; the minutes of Board meetings shall constitute the official written record of Board deliberations and actions. Board minutes shall only become official after they have been approved by the Board at a subsequent meeting and immediately thereafter have been signed by the secretary and the presiding officer. However, prior to approval of the minutes, the Board may amend or correct them in order to assure they are accurate. 

Attachments
VIII.2. Leave of Absence Request ~ Employee #6748
Rationale

Employee #6748 is requesting a leave of absence - beginning 07/29/2024 and returning - 10/21/2024.

VIII.3. Fundraiser Request ~ Latonia Elementary Fundraisers 2024-2025
Rationale

Pursuant to CIPS policy 09.33 Fund Raising Activities, Board approval is required for all school-wide fundraising activities.  The funds raised will be used for student incentives/activities throughout the school year.

Attachments
VIII.4. Fundraiser Request ~ Glenn O. Swing Elementary Fundraisers 2024-2025
Rationale

Pursuant to CIPS policy 09.33 Fund Raising Activities, Board approval is required for all school-wide fundraising activities.  They will use the funds for different student activities.

 

Attachments
VIII.5. Fundraiser Request ~ Sixth District Elementary Fundraisers 2024-2025
Rationale

Pursuant to CIPS policy 09.33 Fund Raising Activities, Board approval is required for all school-wide fundraising activities.  They will have 2 book fairs to raise money for school/student-related activities and Sno-cones for FRC needs.

Attachments
IX. Individual Approval Agenda Items
IX.1. KSBA 2024 Legal Policy Update ~ Final Reading
Rationale

The Kentucky School Boards Association provides updates on the legal policy amendments that must be made to our policies annually.  These amendments are based on changes with the Kentucky Revised Statutes (KRS), the Kentucky Administrative Regulations (KAR) and legal opinion.

These policy amendments were reviewed by district departments.

Attachments
IX.2. 2024-2025 Code of Acceptable Behavior and Discipline
Ms. Jessica Duty, Director of Pupil Personnel
Rationale

Each CIPS School, the CEA, a parent representative, and a board member,  are invited each year to form a committee that is tasked with revising the student code of conduct. The Director of Pupil Personnel leads the committee and serves as a non-voting member. This year the committee voted to recommend for approval the attached code of conduct to the board of education.  

As required by KRS 158.148(4), the Board is requested to approve the 2024-2025 Code of Acceptable Behavior & Discipline.  The Code of Acceptable Behavior & Discipline provides information concerning the guidelines and procedures governing student conduct and discipline.

Attachments
IX.3. Reinstate SBDM Council Holmes Middle School
Mr. Ken Kippenbrock, Executive Director of Human Resources and Operations
Rationale

Holmes Middle School is eligible for the reinstatement of the School-Based Decision Making (SBDM) Council for the 2024-2025 School Year. KRS KRS 160.346(15) states that the school’s council may be restored by the local board of education two years after the school exits CSI status.  

IX.4. Contracts for Special Education Related Service Providers
Sarah Graman, Director of Special Education
Rationale

Requesting the approval of two contracts for special education-related service providers.  Katie Toennis with Movin' OM provides our Orientation and Mobility services for some of our students with Vision Impairments.  Last year the total paid to this contract was $5,032.38.

Empower House provides physical therapy services and supplemental coverage for occupational therapy and speech therapy for students with Individualized Education Programs.  Last school year, the total paid to this contract was $71,993.00.

These services are necessary to implement Individualized Education Programs for students.  

Attachments
IX.5. Construction Contract with Shrudde & Zimmerman for BG23-406,Chapman Career & Tech Upgrades Project, AND Revised BG1 that reflects the Updated Project Cost
Mr. Ken Kippenbrock, Executive Director of Human Resources and Operations
Rationale

It is recommended by Superintendent Garrison that the Covington Board of Education review and approve the construction contract with Shrudde & Zimmerman for BG23-406,Chapman Career & Tech Upgrades Project, AND approve the revised BG1 that reflects the updated project cost.

The following renovations and upgrades will be included in the BG 23-406 Project:

     Renovate labs for the following:

  • Health/Science
  • Construction - Carpentry
  • Welding – Relocate lab
  • MJROTC
  • Business
  • Media Arts
  • Computer Programming

    Additional Renovations to include:

  • Security Camera Upgrades
  • Door and Door Hardware Upgrades
  • IT Upgrades
  • HVAC Renovation – Replace all heat-pumps
  • Upgrade Building Signage
  • Water Fountain Upgrades
  • Waterproofing – Foundation Repairs
  • Furniture and Fixture Replacement

Attachments
X. Addendum Agenda (Action Possible)
XI. Superintendent Report
Mr. Alvin Garrison, Superintendent
XII. Report of the Attorney
Ms. Mary Ann Stewart, Board Attorney
XIII. Board Member Discussion
Mr. Tom Haggard, Board Chair
XIV. Board Member Comments
Mr. Tom Haggard, Board Chair
XV. Upcoming Events
Mr. Tom Haggard, Board Chair
Rationale

August 19 ~ Opening Day, Jack Moreland Auditorium, 8:30 a.m.

August 19 ~ John G. Carlisle Back-to-School Event, 4 p.m. - 6 p.m.

August 20 ~ Professional Development Day #1

August 21 - 23 ~ Staff Planning Days

August 20 ~ Latonia Elementary Back-to-School Event, 4 p.m. - 6 p.m.

August 20 ~ Holmes High School Back-to-School Event, 4 p.m. - 6 p.m.

August 20 ~ Holmes Middle School, Grade 8, Back-to-School Event, 3 p.m. - 5 p.m.

August 21 ~ Holmes Middle School, Grade 7, Back-to-School Event, 3 p.m. - 5 p.m.

August 22 ~ Holmes Middle School, Grade 6, Orientation, 9 a.m.-12 p.m.

August 21 ~ Glenn O. Swing Back-to-School Event, 4 p.m. - 6 p.m.

August 22 ~ Sixth District Elementary Back-to-School Event, 4 p.m. - 6 p.m.

August 23 ~ Ninth District Elementary Back-to-School Event, 4 p.m. - 6 p.m.

August 26 ~ First Day for Students (K-12)

August 29 ~ Regular Business Meeting, 25 E. 7th Street, 5:30 p.m.

September 3 ~ KSBA Northern Kentucky Regional Meeting, 5:30 p.m., Receptions Event Center

September 27 ~ Covington Partners 25-Year Anniversary Gala, The Madison Event Center

Visit EventLink.com for all athletic schedules.  

XVI. Executive Session
Rationale

Pursuant to KRS 61.810 (1) the Board may go into executive session.

XVII. Adjournment
Mr. Tom Haggard, Board Chair