Minutes
Draft
High Plains Educational Cooperative
Board of Directors Minutes
August 21st, 2025
7:00 PM
611 |
Alexa Beltz |
Director |
214 |
Diana Nuñez |
BOD |
611 |
Mark Dierking |
Asst. Director |
611 |
Marlene Dodge |
Asst. Director |
611 |
Grace Gomez |
Clerk |
209 |
Brian White |
Alt. BOD |
611 |
Flor Galindo |
Treasurer |
210 |
Adrian Howie |
Supt. |
214 |
Joel Applegate |
Supt |
363 |
Scott Myers |
Supt. |
611 |
Kim Cruz |
Asst. Director |
452 |
Val Zamudio |
BOD |
218 |
Charles Anglin |
Supt. |
467 |
Lori Maxwell |
Supt. |
371/476 |
Jay Zehr |
Supt. |
467 |
Bruce Loy |
BOD |
215 |
Michael Pepper |
BOD |
507 |
Karen Burrows |
Supt. |
|
|
|
|
|
|
|
Via Zoom |
|
|
|
|
476 |
Shawn Breneman |
BOD |
216 |
Amanda Johnson |
BOD |
209 |
Valerie Thompson |
Supt. |
217 |
Kimberly Hull |
BOD |
494 |
Jonna Upson |
BOD |
218 |
Crystal Fleming |
BOD |
466 |
Deb Drohman |
BOD |
200 |
Shea Steward |
BOD |
RSC |
Kim Mauk |
Guest |
|
Jennifer Cunningham |
Attorney |
1. Call to Order
Diana Nuñez, Board President, called the meeting to order at 7:00 p.m. The Pledge of Allegiance was recited.
2. Approve Consent Agenda
Brian White moved to approve the consent agenda, with the update of changing item 14 to an action item addressing changes in the PDC handbook. Val Zamudio seconded the motion. Motion carries 11 yes, 0 no.
3. Comments from the Public
There were none in writing.
Kimberly Hull joined the meeting at 7:01 P.M.
4. Committee Reports
a. RSC
Kim Mauk gave the report.
b. Superintendents Council
There was nothing to report.
5. Board Orientation
Alexa shared with the board a PowerPoint Presentation outlining HPEC roles and responsibilities to member districts, as well as a review of the general purpose and practices of our cooperative.
6. Review of Teachers on Alternate Pathways
Kim Cruz shared several alternative pathways that teachers can take to become fully certified Special Education teachers.
7. Contracts/Resignations
Bruce Loy moved to accept a contract with Guadalupe Robledo, interim teacher at Copeland schools; contract services with USD 480 Dr. Jami Harris, Audiologist; and contract services with Southwest Kansas Area Cooperative District #613 (SKACD) for vision services. Motion carries 11 yes, 1 abstained.
8. Staff Development
The Administrative team shared on July 29 and 30 the new teachers and mentors were in for training at the Central Office. All Staff Inservice was August 6 at Grant County civic center.
9. Indicator 14, Post-Secondary School Interviews
Marlene Dodge shared the process of Indicator 14 post-secondary interview phone calls and how they can help future student success.
10. Paraeducator Numbers
Alexa shared para numbers with the board. We have approximately the same number of paras that we had last year.
11. HPEC Administrator Responsibilities
Alexa spoke to the Board about the responsibilities of the High Plains Administrative team. She also shared with the Board the districts that each Administrator covers and a list of the teachers each Administrator supervises.
Jennifer Cunningham joined the meeting at 7:21 P.M.
12. Categorical Aid/Local Assessment Payment EXECUTIVE SESSION
Diana Nuñez moved to go into executive session for 10 minutes for the purpose of discussing concerns regarding Categorical Aid/Local Assessment, and to return to the open session in this room at 7:32 P.M. This executive session is to include members of the Board, administrators, superintendents, the HPEC attorney, and the Treasurer of the Board; this executive session is to exclude the member of the Board from USD 218 and the superintendent. Bruce Loy seconded the motion. Motion carries 10 yes, 2 abstained.
Charles Anglin and Crystal Fleming left the meeting at 7:22 P.M.
Crystal Fleming joined the meeting at 7:32 P.M.
Michael Pepper moved to extend the executive session for an additional 15 minutes, and to return to open session in this room at 7:50 P.M. Brian White seconded the motion. Motion carries 10 yes, 2 abstained.
Crystal Fleming left the meeting at 7:35 P.M.
Charles Anglin and Crystal Fleming joined the meeting at 7:50 P.M.
13. Director’s Report
a. Board Committees for 2025-2026
Alexa spoke about the board committees. She also informed the board what each committee is involved in. The list will be in the September board packet for approval.
b. KSDE IDEA File Review
HPEC is reviewing IEP files for compliance and will upload that information to the state. We are in cohort 2 this year and will be reviewing IDEA and Gifted files for 9 of our districts.
c. HPEC Superintendents Meetings
HPEC will resume Superintendents meetings this fall. Alexa will send the Superintendents the dates.
14. Other – PDC handbook
Marlene shared information about the PDC handbook and salary points, and is asking that the board consider redacting the previous update to the PDC handbook. She would like to revisit any potential updates or changes in the spring. Michael Pepper made a motion to redact the updates from the July Board meeting in regards to the PDC handbook. Bruce Loy seconded the motion. Motion carries 11 yes, 1 abstained.
15. Adjourn
Bruce Loy moved to adjourn the meeting at 7:57 P.M. Brian White seconded the motion. Motion carries 11 yes, 1 abstained.
________________________________________
President, Board of Directors