April 8, 2021 at 5:30 PM - GIPS BOE Regular Meeting
| Agenda | 
|---|
| 
                
            
             
                    
                                        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 April 8, 2021 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. 
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        2. ROLL CALL                 
                    
        Speaker(s): 
Mrs. Simmons     
    
        Rationale: 
Roll Call.     
                             | 
    
| 
            
             
                    
                                        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,  
 
  | 
    
| 
            
             
                    
                                        4. PUBLIC FORUM                 
                    
        Rationale: 
 
                            
  | 
    
| 
            
             
                    
                                        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 check number that you will be abstaining from voting on.  | 
    
| 
            
             
                    
                                        5.1. Minutes from the previous month's meeting                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        5.2. Claims as submitted                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        5.3. Bid Proposals as submitted                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        5.4. Staff Adjustments as submitted                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        5.5. Treasurer's Report as submitted                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        5.6. Grant Report Update                 
                    
        Speaker(s): 
Jennifer Worthington      
    
        Rationale: 
Grant Report Update for the April 2021 Board of Education Meeting.       
                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        5.7. CONTRACTS, GRANTS, AND MOU'S                 
                                             | 
    
| 
            
             
                    
                                        5.7.1. Zearn School On-Demand Professional Development Agreement                 
                    
        Rationale: 
The Zearn School Account and On-Demand Professional Development subscription period for the 2021- 
                            2022 school year begins on the day this agreement is signed, and runs through June 30, 2022. Zearn will invoice the Nebraska Department of Education upon receipt of a valid purchase order from NDE at no cost to GIPS. 
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        5.8. Policy                 
                                             | 
    
| 
            
             
                    
                                        5.8.1. 5310 TRANSPORTATION Final Read                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        5.8.2. 4440 PURCHASING AUTHORITY First Read                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        5.8.3. 4442 LOCAL PURCHASING First Read                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        5.8.4. 7375 REQUEST FOR RECONSIDERATION OF INSTRUCTIONAL MATERIALS OR LIBRARY COLLECTIONS First Read                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        5.8.5. 8440 USE OF TOBACCO, ALCOHOL, AND OTHER CONTROLLED SUBSTANCES BY STUDENTS First Read                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        5.8.6. 8450 STUDENT DISCIPLINE First Read                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        5.8.7. 8570 DRUG FREE SCHOOL AND CAMPUS First Read                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        5.9. Approval of Agenda as submitted                 
                                             | 
    
| 
            
             
                    
                                        6. INFORMATION ITEMS                 
                                             | 
    
| 
            
             
                    
                                        6.1. Campus Highlights: Engleman Wildcats/Wildcat Readers-Sharing the reading focus at Engleman Elementary                  
                    
        Speaker(s): 
Video: Carrie Kolar, Teri Ruybalid, Jen Ehlers, Audrey Scott, Andrea Brunk     
    
        Rationale: 
Engleman will share the steps taken to create a community of readers! Partnering with the PTO, we have incorporated a read-a-thon connected to supporting our book vending machine, participated in the One School, One Book program and share our IRIP progress this year.     
                            
                                            Goals:
                                         
                                            
  | 
    
| 
            
             
                    
                                        6.2. Campus Highlights: Seedling Mile-Dare to Lead book study and implications on culture/climate, and school enviornment                  
                    
        Speaker(s): 
Virtual Video: Charity LaBrie and Seedling Mile Students     
    
        Rationale: 
During the summer and fall of 2020, every staff member took part in a book study to create a unified foundation for operation. Staff have since relied on the structures of that information to brave a pandemic while caring well for our students and one another. Our team has taken the four skill sets and implemented them over the course of the last two years.  Our four focus areas; Rumbling with Vulnerability, Living into our Values, Braving Trust, and Learning to Rise.  This framework has provided a structure for navigating new ground and creating a culture for safety for difficult conversations around students as well as a safe learning environment for our students to learn within.  We have created braver leaders and a more courageous culture for our students to be successful.     
                            
                                            Goals:
                                         
                                            
  | 
    
| 
            
             
                    
                                        6.3. Dr. Ken Schroeder--New GIPS CFO Introduction                 
                    
        Speaker(s): 
Wayne Stelk and Virgil Harden      
    
        Rationale: 
Dr. Ken Schroeder has been hired as the CFO for GIPS and will begin his duties fulltime on July 1. Dr. Schroeder has been working with Mr. Harden to ensure a smooth transition, and as such will be interacting more frequently with district staff and board members leading up to his official hire date     
                             | 
    
| 
            
             
                    
                                        6.4. Grand Island Education Association Retirement and Years of Service Celebration                 
                    
        Speaker(s): 
Mrs. Karma Lewandowski     
    
        Rationale: 
Invite the Board of Education to the annual Grand Island Education Association Retirement and Years of Service Celebration     
                             | 
    
| 
            
             
                    
                                        6.5. Memorandum of Understanding with Marzano Research                 
                    
        Speaker(s): 
Dr. Palmer     
    
        Rationale: 
As part of the new REL Central contract, Marzano Research is seeking to partner with  Nebraska school districts to develop a toolkit to support teachers in implementing the recommendations in the Teaching Strategies for Improving Algebra Knowledge in Middle and High School Students Practice Guide.  To ensure the toolkit meets practitioner needs, Marzano Research seeks to engage school districts in roles that include thought partner, reviewer, developer, and/or implementer. Participation will rely on Marzano Research securing funding for the REL Central Contract.     
                            
        Attachments:
         ()
             
                            
 
                                            Goals:
                                         
                                             | 
    
| 
            
             
                    
                                        6.6. On Track to Thrive 2025 Strategic Plan Revision and Budget Alignment                  
                    
        Speaker(s): 
Dr. Grover & Cabinet Members     
    
        Rationale: 
Over the past year, GIPS has reconsidered project and initiative itineraries. The district conducted a SWOT analysis to learn how to better diagnose the strengths, weaknesses, opportunities and threats that would be exacerbated by the pandemic. To that end, GIPS concentrated on clarifying district priorities, engaging school and community leaders, and executing budget decisions that promote equity. With the pandemic’s economic impacts creating an unprecedented environment for PK-12 education, GIPS is proactively repurposing its resources to ensure students are on track to thrive. 
                            Our district is stronger now because staff saw this moment as an opportunity to innovate and to reimagine possibilities for students.  | 
    
| 
            
             
                    
                                        6.7. Contract from Policy Studies Associates for Strategic Plan                 
                    
        Speaker(s): 
Jennifer Worthington      
    
        Rationale: 
GIPS would like to work with Policy Studies Associates to bring together our current strategic plan, equity work, and staffing study as well as the strategic use of ESSR funds to recover from COVID-19.     
                            
        Attachments:
         ()
             
                            
 
                                            Goals:
                                         
                                            
  | 
    
| 
            
             
                    
                                        6.8. Construction Update                 
                    
        Speaker(s): 
Mr. Petsch     
    
        Rationale: 
 
                            Mr. Petsch will present the construction update.  | 
    
| 
            
             
                    
                                        6.9. Student Representative Report                 
                    
        Speaker(s): 
Kendall Bartling     
    
        Rationale: 
 
                            Kendall Bartling will give update the Board and community with a report as student representative.  | 
    
| 
            
             
                    
                                        6.10. Superintendent Report                 
                    
        Speaker(s): 
Dr. Grover     
    
        Rationale: 
 
                            Dr. Grover will present the superintendent report.  | 
    
| 
            
             
                    
                                        7. ACTION ITEMS                 
                                             | 
    
| 
            
             
                    
                                        7.1. Memorandum of Understanding with Marzano Research                 
                    
        Speaker(s): 
Dr. Palmer     
    
        Rationale: 
As part of the new REL Central contract, Marzano Research is seeking to partner with  Nebraska school districts to develop a toolkit to support teachers in implementing the recommendations in the Teaching Strategies for Improving Algebra Knowledge in Middle and High School Students Practice Guide.  To ensure the toolkit meets practitioner needs, Marzano Research seeks to engage school districts in roles that include thought partner, reviewer, developer, and/or implementer. Participation will rely on Marzano Research securing funding for the REL Central Contract.     
                            
        Attachments:
         ()
             
                            
 
                                            Goals:
                                         
                                             | 
    
| 
            
             
                    
                                        7.2. Purchase Core Knowledge Language Arts (CKLA)  for Grades K-5                         
                    
        Speaker(s): 
Dr. Brittney Bills      
    
        Rationale: 
It is proposed that the district adopt CKLA as a resource that will be used to integrate ELA and Social Studies together, ensuring more equitable opportunities for our K - 5 students.      
                            
        Attachments:
         ()
             
                            
 
                                            Goals:
                                         
                                            
  | 
    
| 
            
             
                    
                                        7.3. Purchase additional student consumables for MyPerspectives (3 year upfront).                 
                    
        Speaker(s): 
Dr. Brittney Bills      
    
        Rationale: 
MyPerspectives was initially adopted in the 2016 - 2017 school year. This adoption included just a three year purchase of consumable student materials and six year purchase of digital licenses and as of this school year, those consumables will run out. Student consumables are necessary to support teachers with implementation of high quality instructional materials.     
                            
        Attachments:
         ()
             
                            
 
                                            Goals:
                                         
                                            
  | 
    
| 
            
             
                    
                                        7.4. Annexation Agreement(s)                 
                    
        Speaker(s): 
Mr. Petsch      
    
        Rationale: 
From time to time the City of Grand Island annexes land into the City of Grand Island. Per state statute GIPS and Northwest Public Schools are required to negotiate concerning the annexed land. Over time the attached agreement format has been developed and agreed to by both GIPS and Northwest Public Schools for this purpose.     
                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        7.5. Authority to Sale and Purchase Real Estate for Construction Technology Program                 
                    
        Speaker(s): 
Mr. Petsch      
    
        Rationale: 
In order to facilitate the smooth Sale and Purchase of Real Estate for the Construction Technology the Board of Education has authorized the Chief Financial Officer this authority. With the retirement of the current CFO the BOE needs to shift this to the Superintendent or a designee.     
                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        7.6. 2021 2022 Student Handbook                 
                    
        Speaker(s): 
Dr. Dexter     
    
        Rationale: 
Dr. Dexter will present revisions to the 2021 2022 Student Handbook     
                            
        Attachments:
         ()
             
                            
 
                                            Goals:
                                         
                                            
  | 
    
| 
            
             
                    
                                        7.7. Endpoint Management Solution 
                    
        Speaker(s): 
Mr. Cory Gearhart     
    
        Rationale: 
After a series of acquisitions our endpoint management product no longer meets the district’s needs.  Afte researching multiple vendors ZoHo Desktop Central would handle both our windows and mac endpoints as well as any mobile tablet devices.  This product would ultimately save the district money as we are paying more than this amount in maintenance for existing software which does not fully meet our needs. 
                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        7.8. GIPS Copier and Print Services RFP 
                    
        Speaker(s): 
Mr. Cory Gearhart     
    
        Rationale: 
GIPS is in need of a contractor to provide the School District with a cost-effective controlled print management solution including multi-function copiers, printers, service, supplies, accountability, scan to email functionality, scan to production center functionality, online web-based fax services, and low-cost prints per page across the district.  
                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        8. COMMITTEE REPORTS                 
                                             | 
    
| 
            
             
                    
                                        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.      
                             | 
    
| 
            
             
                    
                                        8.2. Leading for Learning Committee                 
                    
        Speaker(s): 
Ms. Erika Wolfe      
    
        Rationale: 
A monthly report to the Board and community on the major items discussed and under consideration in the Leading for Learning Committee.     
                             | 
    
| 
            
             
                    
                                        8.3. Personnel Committee                 
                    
        Speaker(s): 
Mr. Hawley     
    
        Rationale: 
A monthly report to the Board and community on the major items discussed and under consideration in the Personnel Committee.     
                             | 
    
| 
            
             
                    
                                        8.4. Policy Committee - Meets April 12 - No Report                 
                    
        Rationale: 
A monthly report to the Board and community on the major items discussed and under consideration in the Policy Committee.     
                             | 
    
| 
            
             
                    
                                        8.5. Public Relations and Partnership Development Committee                 
                    
        Speaker(s): 
Mrs. Albers     
    
        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.     
                             | 
    
| 
            
             
                    
                                        8.6. Grand Island Public Schools Foundation Report                 
                    
        Speaker(s): 
Mrs. Jurgens     
    
        Rationale: 
A monthly report to the Board and community on the major items discussed and under consideration by the Grand Island Public Schools Foundation.     
                             | 
    
| 
            
             
                    
                                        8.7. 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.     
                             | 
    
| 
            
             
                    
                                        8.8. GNSA / Legislative Committee                 
                    
        Speaker(s): 
Bonnie Hinkle      
    
        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.     
                             | 
    
| 
            
             
                    
                                        8.9. NASB Monthly Update                 
                    
        Speaker(s): 
Board President     
    
        Rationale: 
A monthly update from the Nebraska Association of School Boards.       
                            
                                            Links:
                                         
                                        
  | 
    
| 
            
             
                    
                                        9. EXECUTIVE SESSION FOR THE PURPOSE OF THE SUPERINTENDENT EVALUATION 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 the Superintendent Evaluation.  | 
    
| 
            
             
                    
                                        10. RECONVENE FROM EXECUTIVE SESSION                 
                                             | 
    
| 
            
             
                    
                                        11. APPROVAL OF ANY ACTION DEEMED NECESSARY AS A RESULT OF EXECUTIVE SESSION                 
                                             | 
    
| 
            
             
                    
                                        12. NOTIFICATION OF UPCOMING BOARD MEETINGS                 
                    
        Rationale: 
Regular Board of Education Meeting: Thursday May 13, 2021 at 5:30 PM.      
                             | 
    
| 
            
             
                    
                                        13. ADJOURNMENT                 
                                             |