July 9, 2020 at 5:40 PM - GIPS BOE Regular Meeting
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                                        1. CALL TO ORDER                 
                    
        Speaker(s): 
Board President     
    
        Rationale: 
 
                            It is 5:____PM and I now call to order the Grand Island Public Schools Board of Education Meeting. This is the July 9, 2020 meeting. Notice of this meeting has been advertised in the Grand Island Independent, which is the District's designated method of giving notice of these meetings. 
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                                        2. ROLL CALL                 
                    
        Rationale: 
Roll Call. 
     
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                                        3. MISSION STATEMENT                 
                    
        Rationale: 
 
                            The MissionEvery Student, Every Day, a Success! In educating students, we teach hearts as well as minds. Student CommitmentsWithin the Grand Island Public Schools,  
 
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                                        4. CONSENT AGENDA                 
                    
        Speaker(s): 
Board President     
    
        Rationale: 
The first item on the agenda tonight is the Consent Agenda.  The Consent Agenda to be approved is as follows: 
                            (items read.) This is the Consent Agenda as published. Would anyone like to remove any items or add any items to the Consent Agenda? (pause) addition of action item 7.4 District Management Group - Academic Return on Investment Training Proposal Does anyone have a potential conflict of interest on agenda item 5.2? If so, please state the check number that you will be abstaining from voting on.  | 
    
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                                        4.1. Minutes from the previous month's meeting: 
                                            June 11, 2020 Regular BOE Minutes June 25, 2020 Work Session 
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                                        4.2. Claims as submitted                 
                                            
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                                        4.3. Bid Proposals as submitted                 
                                            
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                                        4.4. Staff Adjustments as submitted                 
                                            
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                                        4.5. Treasurer's Report as submitted                 
                                            
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                                        4.6. Policy                 
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                                        4.6.1. 2231 SPECIAL COMMITTEES on Final Read                 
                                            
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                                        4.6.2. 2411 NOTIFICATION OF BOARD MEETINGS on Final Read                 
                                            
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                                        4.6.3. 6231 COMMUNICABLE DISEASES (STAFF) on Final Read                 
                                            
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                                        4.6.4. 6231.1 Guidelines for 6231 on Final Read                 
                                            
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                                        4.6.5. 6231.2 Bloodborne Pathogens Exposure Control Plan on Final Read                 
                                            
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                                        4.6.6. 7190 DISTRICT WELLNESS POLICY on Final Read                 
                                            
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                                        4.6.7. 8650 PARTICIPATION IN EXTRA-CURRICULAR ACTIVITIES on First Read                 
                                            
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                                        4.7. Contracts as documented                 
                                            
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                                        4.8. Approval of Agenda as submitted                 
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                                        5. INFORMATION ITEMS                 
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                                        5.1. Ratification and Affirmation of Previous E-Meetings                 
                    
        Speaker(s): 
Dr. Dexter     
    
        Rationale: 
Due to NE DHM's GIPS had to transition from in person meetings to virtual and out of abundance of caution the GIPS BOE is ratifying all actions approved by the board in virtual meetings from March through June 2020.     
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                                        5.2. Return to School Resolution                 
                    
        Speaker(s): 
Mr. Harden     
    
        Rationale: 
This resolution focuses specifically on return-to-school issues. There are a number of state statutes (including student discipline, student fees, transportation, etc.) that explicitly reference the Board adopting rules and regulations. With so many moving parts in the COVID-19 pandemic, it may be impossible for a Board to keep up, especially if your district will be governed by a weekly "risk dial." 
                            As such, the intent of the attached resolution is to provide as much flexibility and delegation as possible to the administration to plan and respond to the fluid situation without needing a formal board meeting to approve various items/changes. The attached resolution is merely a draft that may need to be tweaked to you and your board's preferences/specific circumstances. 
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                                        5.3. Face Coverings Policy for Students and Staff                 
                    
        Speaker(s): 
Dr. Dexter     
    
        Rationale: 
The GIPS shall require face coverings for all students with exceptions to meet medical conditions, ADA requirements, and/or religious beliefs. Exceptions will be monitored by building administrators. Policies: 8429 FACE COVERINGS (Students) and 6211 FACE COVERINGS (Staff)     
                            
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                                        5.4. Revisions to 2020-2020 Staff Calendar                 
                    
        Speaker(s): 
Dr. Dexter     
    
        Rationale: 
Approve revisions to the 2020-2021 Staff Calendar to address the cancellation of parent teacher conferences.     
                            
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                                        5.5. ESU 9 Sign Language Interpreter Contract                 
                    
        Speaker(s): 
Dr. Dexter     
    
        Rationale: 
Approval of contract with ESU 9 for sign language interpreter     
                            
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                                        5.6. Board to consider a resolution authorizing the issuance, sale and delivery of General Obligation Refunding Bonds in an aggregate principal amount not to exceed $22,000,000, and related matters                 
                    
        Speaker(s): 
Mr. Grieger     
    
        Rationale: 
Grand Island Public Schools continuously monitors the financial markets seeking opportunities to refinance outstanding debt in a continuing effort to save taxpayers money on prior voter approved debt. The financial markets are starting to turn positive and we need to be ready to active so the Board will be asked to consider the attached empowering resolution.     
                            
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                                        5.7. Board to consider a resolution authorizing the issuance, sale and delivery of Limited Tax Refunding Bonds in an aggregate principal amount not to exceed $4,000,000, and related matters                 
                    
        Speaker(s): 
Mr. Grieger     
    
        Rationale: 
Grand Island Public Schools continuously monitors the financial markets seeking opportunities to refinance outstanding debt in a continuing effort to save taxpayers money on prior voter approved debt. The financial markets are starting to turn positive and we need to be ready to active so the Board will be asked to consider the attached empowering resolution.     
                            
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                                        5.8. Grand Island Public Schools Equity Framework                 
                    
        Speaker(s): 
Jennifer Worthington     
    
        Rationale: 
The GIPS Equity Task Force was implemented through the strategic plan. One of their actions was to create a GIPS Equity Framework. That framework is complete and will be presented to the board of education.      
                            
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                                        5.9. District Management Group - Academic Return on Investment (A-ROI) Training Proposal                 
                    
        Speaker(s): 
Mr. Stelk     
    
        Rationale: 
The comprehensive staffing analysis recently completed by the District Management Group provided the district with a number of recommendations to consider as we continue to focus on aligning resources with our strategic plan. DMG also introduced us to the process of Academic Return on Investment (AROI) as a tool to evaluate these recommendations, as well as a component of program evaluation and other staffing decisions. The proposed professional development will ensure all district administrators are competent in using and applying AROI to guide decision making.     
                            
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                                        5.10. GIPS South Subdivision                 
                    
        Speaker(s): 
Mr. Petsch     
    
        Rationale: 
During the planning for utilities for the Memorial Stadium project it became apparent it's in the best interest of GIPS to re-plat the property the stadium occupies to a GIPS subdivision with specifically identified lots and utility locations for current and future needs of the District. Mr. Petsch will review the Subdivision Agreement with the City of Grand Island for Board Members consideration. This is a slight revision to the plat approved just last month.     
                            
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                                        5.11. Construction Update                 
                    
        Speaker(s): 
Mr. Petsch     
    
        Rationale: 
 
                            Mr. Petsch will present the construction update.  | 
    
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                                        5.12. Superintendent Report                 
                    
        Speaker(s): 
Dr. Grover     
    
        Rationale: 
 
                            Dr. Grover will present the superintendent report.  | 
    
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                                        6. Public Comment                 
                    
        Speaker(s): 
Board Chairperson     
    
        Rationale: 
Monthly Opportunity for the public to address the Board of Education.     
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                                        7. ACTION ITEMS                 
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                                        7.1. Board to consider a resolution authorizing the issuance, sale and delivery of General Obligation Refunding Bonds in an aggregate principal amount not to exceed $22,000,000, and related matters                 
                    
        Speaker(s): 
Mr. Grieger     
    
        Rationale: 
Grand Island Public Schools continuously monitors the financial markets seeking opportunities to refinance outstanding debt in a continuing effort to save taxpayers money on prior voter approved debt. The financial markets are starting to turn positive and we need to be ready to active so the Board will be asked to consider the attached empowering resolution.     
                            
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                                        7.2. Board to consider a resolution authorizing the issuance, sale and delivery of Limited Tax Refunding Bonds in an aggregate principal amount not to exceed $4,000,000, and related matters                 
                    
        Speaker(s): 
Mr. Grieger     
    
        Rationale: 
Grand Island Public Schools continuously monitors the financial markets seeking opportunities to refinance outstanding debt in a continuing effort to save taxpayers money on prior voter approved debt. The financial markets are starting to turn positive and we need to be ready to active so the Board will be asked to consider the attached empowering resolution.     
                            
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                                        7.3. Extra Standard Committee Report                 
                    
        Speaker(s): 
Mr. Stelk     
    
        Rationale: 
 The Extra Standard Committee met on May 11th, Mr. Stelk will present the committee's recommendations for the 2020-2021 school year.     
                            
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                                        7.4. District Management Group - Academic Return on Investment (A-ROI) Training Proposal                 
                    
        Speaker(s): 
Mr. Stelk     
    
        Rationale: 
The comprehensive staffing analysis recently completed by the District Management Group provided the district with a number of recommendations to consider as we continue to focus on aligning resources with our strategic plan. DMG also introduced us to the process of Academic Return on Investment (AROI) as a tool to evaluate these recommendations, as well as a component of program evaluation and other staffing decisions. The proposed professional development will ensure all district administrators are competent in using and applying AROI to guide decision making.     
                            
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                                        7.5. Jack Jeffries Memorial Scoreboard Agreement                 
                    
        Speaker(s): 
Mrs. Skalberg     
    
        Rationale: 
Mrs. Skalberg will present the agreement for the purchase of the new scoreboard at Memorial Stadium, the 2010 Jack Jeffries Memorial Scoreboard Naming and Endowment Agreement between the school district, the GIPS Foundation, and the Jeffries Family is being updated to reflect the current environment.  
                            
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                                        7.6. Grand Island Public School Equity Framework                 
                    
        Speaker(s): 
Mrs. Worthington     
    
        Rationale: 
The GIPS Equity Task Force was implemented through the strategic plan. One of their actions was to create a GIPS Equity Framework. That framework is complete and will be presented to the board of education.      
                            
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                                        7.7. Naming of the leased Early Learning facility at 2208 North Webb Road                 
                    
        Speaker(s): 
Mrs. Worthington     
    
        Rationale: 
The board is being presented with the recommended name for this facility.     
                            
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                                        7.8. Curriculum resource for Early Childhood Education                 
                    
        Speaker(s): 
Dr. Palmer     
    
        Rationale: 
Ms. Richards will present the proposal to approve the funds for the preschool curriculum resource adoption.  Tools of the Mind is not just a boxed curriculum, instead, it is a researched-based, comprehensive, high-quality instructional resource with embedded professional learning for our entire early childhood staff that provides a rigorous and balanced approach to early childhood instruction. Tools of the Mind align with our Early Childhood Framework, GIPS district priorities in all pillars as well as our focus on Equity, and with our K-2 curriculum.      
                            
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                                        7.9. Memorandum of Understanding for School Resource Officers                 
                    
        Speaker(s): 
Dr. Dexter     
    
        Rationale: 
Dr. Dexter will present a Memorandum of Understanding ("MOU") as required by Neb.Rev.Stat. §§ 79-2702 through 79-2704,  is by and between the City of Grand Island, Nebraska, a Municipal Corporation ("City"), and Hall County School District 2, a/k/a Grand Island Public Schools, a Political Subdivision ("School District") (collectively referred to as "the Parties").      
                            
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                                        7.10. Revisions to the 2020-2021 Staff Calendar                 
                    
        Speaker(s): 
Dr. Dexter     
    
        Rationale: 
Approve revisions to the 2020-2021 Staff Calendar to address the cancellation of parent teacher conferences.     
                            
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                                        7.11. 2020-2021 Student Handbook                 
                    
        Speaker(s): 
Dr. Dexter     
    
        Rationale: 
Dr. Dexter will present proposed revisions to the 2020-2020 Parent/Student Handbook.     
                            
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                                        7.12. LSI Professional Learning Proposal                 
                    
        Speaker(s): 
Dr. Palmer     
    
        Rationale: 
Dr. Palmer will present the proposal for the professional development plan with Learning Sciences International for the 2020-21 school year.  This professional learning has a focus on the following: 
                            To ensure equity and access to rigorous instruction for all students in GIPS To increase the leadership capacity of principals, AP’s, and instructional coaches to ensure success of their school improvement plan To commit to growing and learning together as we navigate this educational landscape post COVID 19 This plan addresses and aligns with Strategic Plan Obj. 1, 2, 4, 5,6,7,8) 
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                                        7.13.  AAIS Professional Learning Proposal                 
                    
        Speaker(s): 
Dr. Palmer     
    
        Rationale: 
Dr. Palmer will present the Proposal for AAIS (American Alliance for Innovative Systems) 2020-21 Professional Learning plan with David Holden.  Mr. Holden has helped us launch the Academies of Grand Island Senior High and will continue to build capacity with campus and teacher leaders to keep the momentum going in year 2.  Mr. Holden is also providing professional learning for our GEAR Up schools to support progress towards grant goals to increase high-quality instruction for students in Math and ELA. This work aligns with the objectives that fall within our Empower Pillar Obj. 1 and 2, Obj. 4, 5, and 6 with a focus on Professional Learning Community and leadership development and effectiveness.       
                            
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                                        7.14. Purchase of Resources for Integrated Science III Implementation                 
                    
        Speaker(s): 
Dr. Palmer     
    
        Rationale: 
Mr. Dan Phillips and Anya Covarrubias will present the Proposal for Integrated Science III implementation-This proposal summarizes the funds needed to deliver high-quality science instruction to our high school students in multiple locations and aligns with our Strategic Plan Obj. 1 Obj. 1 - SI 1:  Ensure teachers have access to and use high-quality curriculum resources and Obj. 4 - SI 3:  Develop a system to align curriculum to academies, pathways, courses, content, and skills.     
                            
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                                        7.15. Purchase Canvas to be used as Learning Management System                 
                    
        Speaker(s): 
Dr. Palmer     
    
        Rationale: 
Mr. Phillips will present the proposal to request funds for purchasing Canvas as our GISH online platform for 20-21. Canvas provides a robust Learning Management System to provide teachers and students the best possible experience in blended/online learning and aligns with our strategic plan objectives: Obj. 1 SI1, Obj.  7 SI2     
                            
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                                        7.16. Renew Athletic Training Contract from 2020-2021 through 2026-2027 with Grand Island Physical Therapy.                  
                    
        Speaker(s): 
Mr. Harden     
    
        Rationale: 
The current Athletic Training contract between Grand Island Public Schools and Grand Island Physical Therapy ends June 30, 2020. In March 2020 Grand Island Public Schools issued a Request For Proposal (RFP) and received one response back from Grand Island Physical Therapy. The new contract is identical to the current one except for the change in duration from four to seven years due to a State Statute change that allows this.     
                            
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                                        7.17. Approval of Policy Presented in Public Hearing                 
                    
        Speaker(s): 
Dr. Dexter     
    
        Rationale: 
A hearing was held earlier in the evening for the purpose of hearing support, opposition, criticism, suggestions or observations with regard to Polices: 8312 EXCESSIVE ABSENTEEISM; 8455 BULLYING AND HARASSMENT;  8820 STUDENT FEES; and 9110 PARENTAL ACCESS TO EDUCATIONAL PRACTICES.  Dr. Robin Dexter will ask the Board to approve these policies.   
                            
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                                        7.18. ESU 9 Contract for a Sign Language Interpreter                 
                    
        Speaker(s): 
Dr. Dexter     
    
        Rationale: 
Approval of contract with ESU 9 for sign language interpreter     
                            
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                                        7.19. Policy on Face Coverings                 
                    
        Speaker(s): 
Dr. Dexter     
    
        Rationale: 
The GIPS shall require face coverings for all students with exceptions to meet medical conditions, ADA requirements, and/or religious beliefs. Exceptions will be monitored by building administrators. Policies: 8429 FACE COVERINGS (Students) and 6211 FACE COVERINGS (Staff)     
                            
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                                        7.20. Ratification and Affirmation of Previous E-Meetings                 
                    
        Speaker(s): 
Dr. Dexter     
    
        Rationale: 
Due to NE DHM's GIPS had to transition from in person meetings to virtual and out of abundance of caution the GIPS BOE is ratifying all actions approved by the board in virtual meetings from March through June 2020.     
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                                        7.21. Return to School Resolution                 
                    
        Speaker(s): 
Mr. Harden     
    
        Rationale: 
This resolution focuses specifically on return-to-school issues. There are a number of state statutes (including student discipline, student fees, transportation, etc.) that explicitly reference the Board adopting rules and regulations. With so many moving parts in the COVID-19 pandemic, it may be impossible for a Board to keep up, especially if your district will be governed by a weekly "risk dial." 
                            As such, the intent of the attached resolution is to provide as much flexibility and delegation as possible to the administration to plan and respond to the fluid situation without needing a formal board meeting to approve various items/changes. The attached resolution is merely a draft that may need to be tweaked to you and your board's preferences/specific circumstances. 
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                                        7.22. GIPS South Subdivision                 
                    
        Speaker(s): 
Mr. Petsch     
    
        Rationale: 
During the planning for utilities for the Memorial Stadium project it became apparent it's in the best interest of GIPS to re-plat the property the stadium occupies to a GIPS subdivision with specifically identified lots and utility locations for current and future needs of the District. Mr. Petsch will review the Subdivision Agreement with the City of Grand Island for Board Members consideration. This is a slight revision to the plat approved just last month.     
                            
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                                        8. COMMITTEE REPORTS                 
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                                        8.1. Finance and Facilities Committee                 
                    
        Speaker(s): 
Mr. Brown     
    
        Rationale: 
A monthly report to the Board and community on the major items discussed and under consideration in the Facility and Finance Committee.      
                            
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                                        8.2. Leading for Learning Committee                 
                    
        Speaker(s): 
Mr. Barcenas     
    
        Rationale: 
A monthly report to the Board and community on the major items discussed and under consideration in the Leading for Learning Committee.     
                            
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                                        8.3. Personnel Committee                 
                    
        Speaker(s): 
Ms. Wolfe     
    
        Rationale: 
A monthly report to the Board and community on the major items discussed and under consideration in the Personnel Committee.     
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                                        8.4. Policy Committee: No Report                 
                    
        Rationale: 
A monthly report to the Board and community on the major items discussed and under consideration in the Policy Committee.     
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                                        8.5. Public Relations and Partnership Development Committee                 
                    
        Speaker(s): 
Julie Gortemaker     
    
        Rationale: 
A monthly report to the Board and community on the major items discussed and under consideration in the Public Relations and Partnership Development Committee.     
                            
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                                        8.6. Grand Island Public Schools Foundation Report                 
                    
        Speaker(s): 
Mrs. Albers     
    
        Rationale: 
A monthly report to the Board and community on the major items discussed and under consideration by the Grand Island Public Schools Foundation.     
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                                        8.7. GNSA / Legislative Committee                 
                    
        Speaker(s): 
Mr. Harden     
    
        Rationale: 
A monthly report to the Board and community on the major items discussed and under consideration by The Greater Nebraska Schools Association and Legislative Updates.     
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                                        8.8. NASB Monthly Update                 
                    
        Speaker(s): 
Board President     
    
        Rationale: 
A monthly update from the Nebraska Association of School Boards.       
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                                        9. EXECUTIVE SESSION FOR THE PURPOSE OF PURPOSE OF PERSONNEL AND REAL ESTATE BECAUSE IT IS IN THE BEST INTEREST OF THE PUBLIC TO DISCUSS THIS MATTER IN CLOSED SESSION                 
                    
        Rationale: 
 
                            The Board will convene into executive session for the purpose of discussing XX.  | 
    
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                                        10. RECONVENE FROM EXECUTIVE SESSION                 
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                                        11. APPROVAL OF ANY ACTION DEEMED NECESSARY AS A RESULT OF EXECUTIVE SESSION                 
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                                        12. NOTIFICATION OF UPCOMING BOARD MEETINGS 
                                            August 13, 2020 @ 5:30pm  | 
    
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                                        13. ADJOURNMENT                 
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