May 13, 2021 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 13, 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. 
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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                 
                                            
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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. 4440 PURCHASING AUTHORITY on Final Read                 
                                            
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                                        4.6.2. 4442 LOCAL PURCHASING on Final Read                 
                                            
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                                        4.6.3. 7375 REQUEST FOR RECONSIDERATION OF INSTRUCTIONAL MATERIALS OR LIBRARY COLLECTIONS on Final Read                 
                                            
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                                        4.6.4. 8440 USE OF TOBACCO, ALCOHOL, AND OTHER CONTROLLED SUBSTANCES BY STUDENTS on Final Read                 
                                            
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                                        4.6.5. 8450 STUDENT DISCIPLINE on Final Read                 
                                            
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                                        4.6.6. 8570 DRUG FREE SCHOOL AND CAMPUS on Final Read                 
                                            
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                                        4.6.7. 8457 INTERNET SAFETY AND ACCEPTABLE USE on First Read                 
                                            
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                                        4.7. Contracts, Grants, AND MOU'S                 
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                                        4.7.1. MOU for Districts with students in Academies of GISH                 
                    
        Rationale: 
MOU with Districts enrolling students part time in the Academies of GISH     
                            
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                                        4.8. Approval of Agenda as submitted                 
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                                        5. CAMPUS HIGHLIGHTS                  
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                                        5.1. Campus Highlights--Lincoln Elementary, Building a strong learning community by employing parents                 
                    
        Speaker(s): 
Maureen Oman & Lincoln staff in person with video clips     
    
        Rationale: 
Strengthen home and school community.  Empower our students and parents to collaborate and work together with our Lincoln family.  Build trust and connectedness between students, Lincoln staff and parents.       
                            
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                                        5.2. Campus Highlights--Virtual Elementary School, Virtual Relationships                 
                    
        Speaker(s): 
Whitney Flowers, VES Staff     
    
        Rationale: 
When people hear about our virtual school they may worry that this experience could be impersonal, isolating, and hard to build relationships.  This opportunity has proven those thoughts to be misconceptions.  The relationships the VES staff has built with their students and families are like none other.  The video shared will highlight those relationships.     
                            
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                                        6. SPECIAL RECOGNITION                 
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                                        6.1. Student Recognition-- Art Awards                 
                    
        Speaker(s): 
Charity LaBrie      
    
        Rationale: 
Virtual recognition of 5 art students whom have received national art awards and 16 students whom have received Gold State awards.       
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                                        6.2. Student Recognition--Wrestling Gold Medal  
                    
        Speaker(s): 
Coach Mr. Joey Morrison     
    
        Rationale: 
Recognition of Brody Arrants and Blake Cushing for winning gold medal in wrestling.     
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                                        6.3. Chris Vrooman, District Lead Nurse                 
                    
        Speaker(s): 
Dr. Dexter     
    
        Rationale: 
Chris Vrooman will be recognized for two awards: 
                            2020 Positive Image of Nursing Awards - Nebraska Nurses Association Grand Island Independent recognition as Outstanding Health Care Worker 
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                                        6.4. Brian Whitecalf, FIT Program Community Liaison                 
                    
        Speaker(s): 
Dr. Dexter     
    
        Rationale: 
Brian Whitecalf is recognized for the Grand Island Elks Lodge #604 Citizenship Award for his GI Little Free Food Pantry Project     
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                                        6.5. Officer Jason Urbanski, Barr Resource Officer, received the 2020 For the Love of Children Award form the Association for Child Abuse Prevention                 
                    
        Speaker(s): 
Dr. Dexter     
    
        Rationale: 
Video 
                            Officer Jason Urbanski, Barr Resource Officer, received the 2020 For the Love of Children Award form the Association for Child Abuse Prevention  | 
    
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                                        6.6. Knickrehm Winners Tobacco Free Hall County’s Art Contest                 
                    
        Speaker(s): 
Dr. Palmer     
    
        Rationale: 
History of Knickrehm art contest winners and their retiring veteran teacher Diane Meyer     
                            
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                                        6.7. PathBack Program                  
                    
        Speaker(s): 
Mr. Brian Kort      
    
        Rationale: 
Introduction of the two recipients of the PathBack Program.       
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                                        7. STUDENT REPRESENTATIVE REPORT                 
                    
        Speaker(s): 
Ken Bartling     
    
        Rationale: 
 
                            Ken Bartling gave the Student Representative Report to the Board and the community.  | 
    
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                                        8. PUBLIC FORUM                 
                    
        Rationale: 
 
                            
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                                        9. INFORMATION ITEMS                 
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                                        9.1. GIPS Foundation Scholarship Check Presentation                  
                    
        Speaker(s): 
Mrs. Traci Skalberg and GIPS Foundation Board Representative/s     
    
        Rationale: 
The GIPS Foundation would like to make a presentation updating the Board of Education on the 2021 scholarship program and present the total amount awarded.     
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                                        9.2. Memorial Stadium Project Update                 
                    
        Speaker(s): 
Mrs. Traci Skalberg      
    
        Rationale: 
Mrs. Skalberg will give the BOE an update on the fundraising for the Memorial Stadium Project. The Veterans Memorial Wall, the installation of the donor wall and the plans for a community celebration event.      
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                                        9.3. Virtual School at the Middle and High School levels, Plans for 2021-22                 
                    
        Speaker(s): 
Dr. Palmer and Dr. Bailey      
    
        Rationale: 
Because of the pandemic we made a quicker start at offering virtual learning opportunities to secondary level students. This began at GISH, pre-pandemic and now registration is open for grades 6-12 for the next school year. Presentation covers the why, the how, and the data around our applicants.     
                            
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                                        9.4. Non-Binding Letter of Intent - St. Francis Medical Center and GIPS                 
                    
        Speaker(s): 
Dr. Dexter     
    
        Rationale: 
This letter serves as a non-binding letter of intent (the "Letter of Intent") to outline the intended terms and conditions under which CHI Nebraska, a Nebraska nonprofit corporation, dba CHI Health St. Francis Medical Center, is willing to enter into lease negotiations for the Premises described below with Tenant, Grand Island Public Schools. This will be an Information and Action Item. 
                            
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                                        9.5. Transportation Contract                 
                    
        Speaker(s): 
Dr. Dexter     
    
        Rationale: 
Renewal of transportation contract for 5 years with Holiday Express Company     
                            
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                                        9.6. Second Step K-8 Counseling Curriculum                 
                    
        Speaker(s): 
Dr. Dexter     
    
        Rationale: 
Second Step is a holistic approach to building supportive communities for every child through social-emotional learning in grade PK-8. Decades of research show the positive effects of universal, classroom-based SEL programs for children. There is also broad recognition that benefits are even greater when children experience SEL throughout their day, across home, school, and out-of-school time environments, and throughout developmental stages. When implemented holistically, with a coordinated, community-wide approach, SEL can build stronger communities and support inclusive, equitable learning. 
                            Three year contract for $73,883,70 for site licenses k-8 with funds paid out of ESSERS II. This is presented as an Info/Action Item due to the need to continue access to online resources. 
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                                        9.7. Approve Title I funds for Reading Interventionists                 
                    
        Speaker(s): 
Kate Crowe, Dr. Bills     
    
        Rationale: 
Hiring interventionists will provide students that are below, well-below benchmark targeted intervention support in addition to core instruction in our Title I buildings.This targeted support will be personalized and delivered by a highly trained and effective teacher of reading.     
                            
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                                        9.8. Request approval of ESSER II funds to hire virtual school staff to support K-12 programming                   
                    
        Speaker(s): 
Dr. Palmer and Dr. Bailey      
    
        Rationale: 
Due to the continued concerns with the Coronavirus and medical needs of some students and their families, as well as identified achievement gains for some virtual students who wish to remain in a virtual setting, Virtual school creates opportunities to expand education options for parent/students in a structured academically rigorous virtual learning environment with appropriate support and school connection for our students.        
                            
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                                        9.9. Cannon Moss Brygger & Associates (CMBA) Contract                 
                    
        Speaker(s): 
Mr. Dan Petsch      
    
        Rationale: 
Contract between GIPS and CMBA for their design services that will provide the architectrual drawings for the Medical Pathways project at CHI.  This contract will establish the percentage that CMBA will charge GIPS for their services to design the project.       
                            
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                                        9.10. Engineering Technologies Inc., (ETI) MOU                 
                    
        Speaker(s): 
Mr. Dan Petsch      
    
        Rationale: 
Contract between GIPS and ETI for their design services that will provide the mechanical, electrical, and plumbing design for the Medical Pathways project at CHI.  This contract will establish the percentage that ETI will charge GIPS for their services to design the project.       
                            
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                                        9.11. Construction Update                 
                    
        Speaker(s): 
Mr. Petsch     
    
        Rationale: 
 
                            Mr. Petsch will present the construction update.  | 
    
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                                        9.12. 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. 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.     
                            
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                                        10.2. Second Step K-8 Counseling Curriculum                 
                    
        Speaker(s): 
Dr. Dexter     
    
        Rationale: 
Second Step is a holistic approach to building supportive communities for every child through social-emotional learning in grade PK-8. Decades of research show the positive effects of universal, classroom-based SEL programs for children. There is also broad recognition that benefits are even greater when children experience SEL throughout their day, across home, school, and out-of-school time environments, and throughout developmental stages. When implemented holistically, with a coordinated, community-wide approach, SEL can build stronger communities and support inclusive, equitable learning. 
                            Three year contract for $73,883,70 for site licenses k-8 with funds paid out of ESSERS II. 
        Attachments:
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                                            Goals:
                                         
                                            
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                                        10.3. Non-Binding Letter of Intent - St. Francis Medical Center and GIPS                 
                    
        Speaker(s): 
Dr. Dexter     
    
        Rationale: 
This letter serves as a non-binding letter of intent (the "Letter of Intent") to outline the intended terms and conditions under which CHI Nebraska, a Nebraska nonprofit corporation, dba CHI Health St. Francis Medical Center, is willing to enter into lease negotiations for the Premises described below with Tenant, Grand Island Public Schools. This will be an Information and Action Item. 
                            
        Attachments:
         ()
             
                            
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                                        10.4. Approve Title I funds for Reading Interventionists                 
                    
        Speaker(s): 
Kate Crowe, Dr. Bills     
    
        Rationale: 
Hiring interventionists will provide students that are below, well-below benchmark targeted intervention support in addition to core instruction in our Title I buildings.This targeted support will be personalized and delivered by a highly trained and effective teacher of reading.     
                            
        Attachments:
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                                        10.5. Request approval of ESSER II funds to hire virtual school staff to support K-12 programming                  
                    
        Speaker(s): 
Dr. Palmer and Dr. Bailey     
    
        Rationale: 
Due to the continued concerns with the Coronavirus and medical needs of some students and their families, as well as identified achievement gains for some virtual students who wish to remain in a virtual setting, Virtual school creates opportunities to expand education options for parent/students in a structured academically rigorous virtual learning environment with appropriate support and school connection for our students.      
                            
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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): 
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.     
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                                        11.3. Personnel Committee                 
                    
        Speaker(s): 
Dr. Brosz     
    
        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                 
                    
        Speaker(s): 
Mr. Brown      
    
        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): 
Mrs. Lisa 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.     
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                                        11.6. Grand Island Public Schools Foundation Report                 
                    
        Speaker(s): 
Mrs. Lindsey 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.     
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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): 
Mrs. Hinkle and Mrs. Albers     
    
        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 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.  | 
    
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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: 
Notification of upcoming board of education meetings.  
                            Thursday, June 10, 2021, at 5:30 PM  | 
    
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                                        16. ADJOURNMENT                 
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