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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