May 9, 2019 at 5:30 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 May 9, 2019 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                 
                    
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                            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. PUBLIC FORUM                 
                    
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                                        5. 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 dollar amount and check number that you will be abstaining from voting on.  | 
    
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                                        5.1. Minutes from the previous month's meeting                 
                                            
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                                        5.2. Claims as submitted                 
                                            
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                                        5.3. Bid Proposals as submitted                 
                                            
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                                        5.4. Staff Adjustments as submitted                 
                                            
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                                        5.5. Treasurer's Report as submitted                 
                                            
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                                        5.6. Policy                 
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                                        5.6.1. 2230 BOARD COMMITTEES on Final Read                 
                                            
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                                        5.6.2. 7411 HEALTH EDUCATION on Final Read                 
                                            
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                                        5.6.3. 7413 REMEDIAL INSTRUCTION Delete on Final Read                 
                                            
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                                        5.6.4. 7414 EXPANDED LEARNING OPPORTUNITIES on Final Read                 
                                            
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                                        5.6.5. 7415 TRAVEL STUDY Delete on Final Read                 
                                            
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                                        5.6.6. 7416 CO-CURRICULAR AND INTERSCHOLASTIC ACTIVITIES Delete on Final Read                 
                                            
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                                        5.6.7. 7417 SCHEDULING FOR INSTRUCTION Delete on Final Read                 
                                            
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                                        5.6.8. 7430 INTRAMURAL PROGRAMS Delete on Final Read                 
                                            
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                                        5.6.9. 7431 INTER-SCHOLASTIC ATHLETICS Delete on Final Read                 
                                            
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                                        5.6.10. 2111 BOARD OPERATING PRINCIPLES on First Read                 
                                            
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                                        5.6.11. 7480 SCHOOL COUNSELING on First Read                 
                                            
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                                        5.6.12. 7490 ALTERNATIVE SCHOOL PROGRAM on First Read                 
                                            
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                                        5.6.13. 7513 TEACHER AIDES Delete on First Read                 
                                            
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                                        5.6.14. 7514 TEACHING STRATEGIES AND METHODS Delete on First Read                 
                                            
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                                        5.6.15. 7520 SCHEDULING INSTRUCTIONAL ACTIVITIES Delete on First Read                 
                                            
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                                        5.6.16. 7530 INDEPENDENT STUDY Delete on First Read                 
                                            
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                                        5.6.17. 7531 STUDENT PERFORMANCES Delete on First Read                 
                                            
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                                        5.6.18. 7540 INDIVIDUALIZED INSTRUCTION Delete on First Read                 
                                            
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                                        5.7. Approval of Agenda as submitted                 
                                            
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                                        6. SPECIAL RECOGNITION                 
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                                        6.1. PathBack Program                 
                    
        Speaker(s): 
Mr. Kort     
    
        Rationale: 
Students who have been accepted into the PathBack Program will be introduced.     
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                                        6.2. Nebraska Educators Technology Conference                 
                    
        Speaker(s): 
Dr. Mancini     
    
        Rationale: 
Integration Specialists will introduce NETA Winners... 
                            Gates: Deanna Hirschman, Integration Specialist Mya Myers - 4th grade Dodge: Valerie Chmelka, Integration Specialist Katie Poe - 5th grade 5th graders - Christian Lemberg, Max Mendez, Aksam Dodban, Ali Kirschbaum, Kane Alvarez Engleman: Kim McCain, Integration Specialist Cameron Law - 2nd grade Starr: Beth McCracken, Integration Specialist Emelia Stull - 5th grade Howard: Janel Keyes, Integration Specialist Denilson Rapalo Bonilla - 2nd grade  | 
    
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                                        6.3. State Poster Contests                 
                    
        Speaker(s): 
Mrs. Meyer     
    
        Rationale: 
Diane Meyer will present the following 1st place recognitions: 
                            Alex Buchanan - Nebraska Regional Poison Prevention Week Poster Contest Evelyn Galicia Bedolla - Nebraska Chapter of American Water Works Poster Contest AND Nebraska Wildlife Federation Poster Contest Angela Hernandez - Nebraska Wildlife Federation Poster Contest (President's Choice) Leo Lopez - Nebraska 811 State Poster Contest  | 
    
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                                        6.4. 2018-2019 Arts Honors                 
                    
        Speaker(s): 
Mr. Dubas     
    
        Rationale: 
Jerome Dubas will present the following Arts Honors: 
                            Scholastic Art Awards of Nebraska - State Gold Key Awards: Erin Brockmeier, Abigail Cabrales, Stephanie Calvillo Tapia, Emma Hildebrand, Abdul Juma, Maggie Lucero, Enrique Martinez, Chris Ramirez, Gretter Rodriquez Mejias, Leslie Shaner, Yazmin Vera National Scholastic Art Awards - Gold Key Award: Enrique Martinez Silver Key Award: Maggie Lucero UNL Nebraska Young Artist Awards - Adriana Catalan, Chris Ramirez Enrique Martinez and Robert Schoenstein have works selected by the Nebraska Arts Council to be displayed in the Governors' mansion next year. Mr. Dubas will also provide an update on the success of the UNDRground Contemporary Arts venue.  | 
    
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                                        6.5. FBLA and SkillsUSA Champions                 
                    
        Speaker(s): 
Mr. Phillips     
    
        Rationale: 
Dan Phillips, Scott Fox and Brett Forsman will recognize the following state champions: 
                            FBLA - Advisor Scott Fox Help Desk - Isaac Fausett Network Concepts - Redmond Reed SkiillsUSA - Advisor Brett Forsman Automated Manufacturing Technology - Riley Friedricksen, Emmanuel Veliz Suarez, Sean Willard Internetworking - Axel Camacho Architectural Design - Tori Kleint  | 
    
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                                        6.6. NASBO Outstanding Business Official of the Year                 
                    
        Speaker(s): 
Mrs. Hinkle     
    
        Rationale: 
Virgil Harden, Chief Financial Officer, will be recognized for being named the Outstanding Business Official of the Year 2019 by the Nebraska Association of School Business Officials (NASBO). He was recognized during the annual NASBO conference luncheon on April 11th in Lincoln.     
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                                        7. INFORMATION ITEMS                 
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                                        7.1. Campus Highlight                 
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                                        7.1.1. Howard Elementary School: Celebrating Teachers                 
                    
        Speaker(s): 
Ms. Schnitzler / Mrs. Ahrens     
    
        Rationale: 
Julie Schnitzler, Megan Ahrens and Howard Elementary staff will share how professional learning has impacted instruction and student learning.      
                            
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                                        7.1.2. JROTC Program                 
                    
        Speaker(s): 
Lt. Col. McQuown     
    
        Rationale: 
Lt. Col. Don McQuown will provide an update on the JROTC program at Grand Island Senior High.     
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                                        7.2. Under Armour Contract                 
                    
        Speaker(s): 
Mrs. Wells     
    
        Rationale: 
In an effort to standardize sports uniforms across all secondary school buildings in the district, Mrs. Wells negotiated an updated contract with Under Armour for the 2019-2020 through 2022-2023 school years. Highlights of the contract changes are a four-year term and additional uniform credits back for the three middle schools in addition to the senior high school.     
                            
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                                        7.3. Healthcare and Emergency Services Simulators                  
                    
        Speaker(s): 
Dr. McDowell     
    
        Rationale: 
Dr. McDowell will propose the purchase of healthcare and emergency services simulators for the Academy of Medical Sciences.      
                            
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                                        7.4. 2019-2020 Student/Parent Handbook                 
                    
        Speaker(s): 
Dr. Dexter     
    
        Rationale: 
Dr. Robin Dexter will present recommended revisions for the 2019-2020 handbook. A committee of administrators worked through additions and revisions needed.      
                            
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                                        7.5. Resolution for Option Enrollment                 
                    
        Speaker(s): 
Dr. Dexter     
    
        Rationale: 
Nebraska statute requires the Board of Education to adopt by resolution specific standards for acceptance and rejection of enrollment option applications. Due to limited space for GIPS special education programs and the number of students with disabilities GIPS currently serves, Dr. Dexter will present a resolution to limit the number of students accepted by option into GIPS special education programs.     
                            
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                                        7.6. Student Representative Report                 
                    
        Speaker(s): 
Mr. Rodriguez     
    
        Rationale: 
 
                            Luis Rodriguez, student representative, will present a report on GISH activities.  | 
    
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                                        7.7. Construction Update                 
                    
        Speaker(s): 
Mr. Petsch     
    
        Rationale: 
 
                            Mr. Petsch will present the construction update.  | 
    
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                                        7.8. Superintendent Report                 
                    
        Speaker(s): 
Dr. Grover     
    
        Rationale: 
 
                            Dr. Grover will present the superintendent report.  | 
    
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                                        8. ACTION ITEMS                 
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                                        8.1. Lifestyle Fitness Purchase                 
                    
        Speaker(s): 
Dr. McDowell     
    
        Rationale: 
Dr. McDowell will ask the board to approve a proposal for an equipment purchase for the Lifestyles Fitness class at Grand Island Senior High as presented as last month's meeting. This includes cardio and weight equipment. The course will provide an additional elective option for GISH students and will take place in the upper level deck of the East Gym. The equipment will also be available to staff before and after school.       
                            
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                                        8.2. 3D Printer                 
                    
        Speaker(s): 
Dr. McDowell     
    
        Rationale: 
Dr. McDowell will ask the board to approve the purchase of a 3D printer, as proposed at last month's meeting, which will serve the Engineering Pathway and Architecture & Design Pathway. The printer is an upgrade from the current 3D printer and will allow students to print out their prototypes to ensure accuracy of their computer-generated models. The grand total of the purchase is $46,000.      
                            
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                                        8.3. Healthcare and Emergency Services Simulators                 
                    
        Speaker(s): 
Dr. McDowell     
    
        Rationale: 
Dr. McDowell will ask the board to approve the purchase of healthcare and emergency services simulators for the Academy of Medical Sciences as presented earlier in the meeting.      
                            
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                                        8.4. GIPS Early Childhood Contracts with Head Start                 
                    
        Speaker(s): 
Dr. Dexter     
    
        Rationale: 
Dr. Dexter will ask the board to approve 3 early childhood contracts with Head Start as presented at last month's meeting. GIPS currently contracts with Head Start to provide early childhood programs through three grants. Grant providers are requesting that GIPS and Head Start share a Letter of Agreement in order to receive grant funding. Grants are: Six Pence Home Visitors, Six Pence Center Care Providers, and NDE ECH Expansion Grant. Letters of Agreement for more than $30,000 or more than 18 months require Board approval.      
                            
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                                        8.5. Resolution for Option Enrollment                 
                    
        Speaker(s): 
Dr. Dexter     
    
        Rationale: 
Nebraska statute requires the Board of Education to adopt by resolution specific standards for acceptance and rejection of enrollment option applications. Due to limited space for GIPS special education programs and the number of students with disabilities GIPS currently serves, Dr. Dexter will recommend the Board adopt a resolution to limit the number of students accepted by option into GIPS special education programs.     
                            
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                                        9. COMMITTEE REPORTS                 
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                                        9.1. 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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                                        9.2. Leading for Learning Committee                 
                    
        Speaker(s): 
Mrs. Albers     
    
        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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                                        9.3. Personnel Committee                 
                    
        Speaker(s): 
Mrs. Albers     
    
        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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                                        9.4. Policy Committee                 
                    
        Speaker(s): 
Mrs. Schutz     
    
        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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                                        9.5. Public Relations and Partnership Development Committee                 
                    
        Speaker(s): 
Mr. Brown     
    
        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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                                        9.6. 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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                                        9.7. 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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                                        9.8. NASB Monthly Update                 
                    
        Speaker(s): 
Board President     
    
        Rationale: 
A monthly update from the Nebraska Association of School Boards.       
                            
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                                        10. EXECUTIVE SESSION FOR THE PURPOSE OF SUPERINTENDENT EVALUATION AND CONSULTATION WITH ATTORNEY FOR PERSONNEL 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 superintendent evaluation and consultation with attorney on personnel.  | 
    
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                                        11. RECONVENE FROM EXECUTIVE SESSION                 
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                                        12. APPROVAL OF ANY ACTION DEEMED NECESSARY AS A RESULT OF EXECUTIVE SESSION                 
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                                        13. OLD BUSINESS                 
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                                        14. NOTIFICATION OF UPCOMING BOARD MEETINGS                 
                    
        Rationale: 
Thursday, June 13, 2019 - Regular Board Meeting, 5:30 PM     
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                                        15. ADJOURNMENT                 
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