September 10, 2020 at 5:30 PM - GIPS BOE Regular Meeting
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                                        1. CALL TO ORDER                 
                    
        Speaker(s): 
Mrs. Hinkle      
    
        Rationale: 
 
                            It is 5:____PM and I now call to order the Grand Island Public Schools Board of Education Meeting.  This is the September 10, 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                 
                    
        Speaker(s): 
Mrs. Simmons     
    
        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) 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                 
                    
        Rationale: 
Minutes from; 
                            August 28, 2020: Budget Hearing August 28, 2020: Special Meeting September 3, 2020: Budget Workshop September 3, 2020: Budget Hearing September 3, 2020: Levy Hearing September 3, 2020: Application and Rubric Reviews September 8, 2020: Applicant Interviews 
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                                        4.2. Claims as submitted                 
                                            
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                                        4.3. Staff Adjustments as submitted                 
                                            
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                                        4.4. Treasurer's Report as submitted                 
                                            
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                                        4.5. Change Order Number 111 - Memorial Stadium                 
                                            
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                                        4.6. Policy                 
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                                        4.6.1. 1111 EQUITY IN GRAND ISLAND PUBLIC SCHOOLS Final Read                 
                                            
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                                        4.6.2. 7850 ANIMALS IN THE SCHOOL Final Read                 
                                            
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                                        4.6.3. 8650 PARTICIPATION IN EXTRA CURRICULAR ACTIVITIES Final Read                 
                                            
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                                        4.6.4. 9211 District Annual Report Final Read                 
                                            
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                                        4.6.5. 8415 MEDICATIONS IN SCHOOL First Read                 
                                            
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                                        4.6.6. 8530 SAFETY AND GENERAL WELFARE First Read                 
                                            
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                                        4.6.7. 8655 STUDENT CONCUSSIONS First Read                 
                                            
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                                        4.7. Grant Report Update                 
                    
        Rationale: 
Monthly grant update as information for the Board of Education.       
                            
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                                        4.8. Contracts as Presented                 
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                                        4.8.1. Sixpence Child Care Partnership Agreement                 
                                            
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                                        4.9. Approval of Agenda as submitted                 
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                                        5. Timothy Mayfield - Oath of Office for Newly Appointed Board Member                 
                    
        Speaker(s): 
Dr. Dexter     
    
        Rationale: 
Dr. Dexter will administer the Oath of Office to _______, newly appointed board member. _________ will also sign Board Operating Principles. 
                            
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                                        6. Kendall Bartling - Oath of Office for Newly Appointed Student Representative                 
                    
        Speaker(s): 
Dr. Dexter     
    
        Rationale: 
_______ will administer the Oath of Office to Kendall Bartling newly appointed student board member.      
                            
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                                        7. SPECIAL RECOGNITION                 
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                                        7.1. NSPRA Recognition                 
                    
        Speaker(s): 
Jennifer Worthington      
    
        Rationale: 
Jennifer Worthington will recognize Dr. Tawana Grover, Superintendent of Grand Island Public Schools for NSPRA Recognition.      
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                                        8. PUBLIC FORUM                 
                    
        Speaker(s): 
Mrs. Hinkle      
    
        Rationale: 
 
                            
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                                        9. INFORMATION ITEMS                 
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                                        9.1. Update from Pandemic Team                  
                    
        Speaker(s): 
Pandemic Team Members     
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                                        9.2. Attendance Update- August/September                  
                    
        Speaker(s): 
Mr. Doll      
    
        Rationale: 
Share about first few weeks attendance, positive areas and ones to improve.  Added focus on students with GAIN Plans and virtual face-to-face students.       
                            
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                                        9.3. Virtual School Update K-12                 
                    
        Speaker(s): 
Dr. Jonathan Doll      
    
        Rationale: 
Share about the structure, description, attendance since opening our GIPS Virtual School as a result of the pandemic.       
                            
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                                        9.4. Early Childhood Learning Center at O'Connor Learning Center- Naming Gift Agreement                  
                    
        Speaker(s): 
Mr. Harden     
    
        Rationale: 
The District is seeking additional outside funding for the Early Childhood Learning Center at O'Connor Learning Center. In order to facilitate this the District needs to approve a naming right agreement so potential donors know and understand the District wishes, requirements, and structure of any potential gift.     
                            
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                                        9.5. CPM Core Connections Resources                 
                    
        Speaker(s): 
Dr. Toni Palmer     
    
        Rationale: 
GIPS supports the use of high-quality instructional resources that are strongly aligned to content areas standards (Obj. 4).  Additional CPM Core Connections classroom textbooks and ebooks are needed as a result of increased enrollment of 7th-grade students and 8th-grade students enrolled in algebra.  This purchase is necessary to ensure students have the resources they need to engage in high-quality instruction.  The approved funds will cover the cost of the resources for up to 8 years.     
                            
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                                        9.6. Kidwell/Mitel Hardware Proposals                 
                    
        Speaker(s): 
Mr. Gearhart     
    
        Rationale: 
Shortly after installing a new Iwatsu phone system in Starr Elementary and after forty year track record in the marketplace Iwatsu pulled out of the North American telecom hardware business. Due to the critical hub and spoke configuration of the Kneale Administration Building and Grand Island Senior High School it is now necessary to replace these no longer supported Iwatsu systems and hardware with Mitel systems and hardware to keep the district phone backbone functional.     
                            
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                                        9.7. TeamMates MOU                  
                    
        Speaker(s): 
Jennifer Worthington      
    
        Rationale: 
TeamMates is implementing a platform to allow for virtual meetings between mentors and mentees. The MOU has been reviewed by the IT department.      
                            
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                                        9.8. Construction Update                 
                    
        Speaker(s): 
Mr. Petsch     
    
        Rationale: 
 
                            Mr. Petsch will present the construction update.  | 
    
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                                        9.9. Student Representative Report                 
                    
        Speaker(s): 
Kendall Bartling      
    
        Rationale: 
 
                            Kendall Bartling, student representative, will present a student representative report.  | 
    
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                                        9.10. Superintendent Report                 
                    
        Speaker(s): 
Dr. Grover     
    
        Rationale: 
 
                            Dr. Grover will present the superintendent report.  | 
    
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                                        10. ACTION ITEMS                 
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                                        10.1. CPM Core Connections Resources                 
                    
        Speaker(s): 
Dr. Toni Palmer     
    
        Rationale: 
GIPS supports the use of high-quality instructional resources that are strongly aligned to content areas standards (Obj. 4).  Additional CPM Core Connections classroom textbooks and ebooks are needed as a result of increased enrollment of 7th-grade students and 8th-grade students enrolled in algebra.  This purchase is necessary to ensure students have the resources they need to engage in high-quality instruction.  The approved funds will cover the cost of the resources for up to 8 years.     
                            
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                                        10.2. Kidwell/Mitel Hardware Proposals                  
                    
        Speaker(s): 
Mr. Gearhart      
    
        Rationale: 
Shortly after installing a new Iwatsu phone system in Starr Elementary and after forty year track record in the marketplace Iwatsu pulled out of the North American telecom hardware business. Due to the critical hub and spoke configuration of the Kneale Administration Building and Grand Island Senior High School it is now necessary to replace these no longer supported Iwatsu systems and hardware with Mitel systems and hardware to keep the district phone backbone functional.     
                            
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                                        10.3. TeamMates MOU                  
                    
        Speaker(s): 
Jennifer Worthington      
    
        Rationale: 
TeamMates is implementing a platform to allow for virtual meetings between mentors and mentees. The MOU has been reviewed by the IT department.      
                            
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                                        10.4. Proposed Budget Fiscal Year 2020-2021.                 
                    
        Speaker(s): 
Mr. Harden      
    
        Rationale: 
This meeting is held to approve the proposed budget of the 2020-2021 fiscal year.  A public hearing was held on September 3, 2020 giving the public an opportunity to speak in support, opposition, criticism, and comments concerning the proposed budget of the fiscal year 2020-2021.       
                            
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                                        10.5. Proposed Tax Levy Fiscal Year 2020-2021                 
                    
        Speaker(s): 
Mr. Harden     
    
        Rationale: 
This meeting is held to approve the proposed tax levy of the 2020-2021 fiscal year.  A public hearing was held on September 3, 2020 giving the public an opportunity to speak in support, opposition, criticism, and comments concerning the proposed tax levy of the fiscal year 2020-2021.       
                            
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                                        11. COMMITTEE REPORTS                 
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                                        11.1. 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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                                        11.2. Leading for Learning Committee                 
                    
        Speaker(s): 
Lisa Albers     
    
        Rationale: 
Lisa Albers gave the 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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                                        11.3. Personnel Committee                 
                    
        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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                                        11.4. 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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                                        11.5. Public Relations and Partnership Development Committee                 
                    
        Speaker(s): 
Dr. Brosz     
    
        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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                                        11.6. 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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                                        11.7. Governance Committee                 
                    
        Speaker(s): 
Mrs. Hinkle      
    
        Rationale: 
A monthly report to the Board and community on the major items discussed and under consideration in the Governance Committee. 
                            
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                                        11.8. 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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                                        11.9. NASB Monthly Update                 
                    
        Speaker(s): 
Board President     
    
        Rationale: 
A monthly update from the Nebraska Association of School Boards.       
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                                        12. EXECUTIVE SESSION FOR THE PURPOSE OF 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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                                        13. RECONVENE FROM EXECUTIVE SESSION                 
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                                        14. APPROVAL OF ANY ACTION DEEMED NECESSARY AS A RESULT OF EXECUTIVE SESSION                 
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                                        15. NOTIFICATION OF UPCOMING BOARD MEETINGS                 
                    
        Rationale: 
Board of Education Regular Meeting October 8, 2020 at 5:30 pm.      
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                                        16. ADJOURNMENT                 
                    
        Speaker(s): 
Mrs. Hinkle      
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