June 10, 2021 at 5:30 PM - GIPS BOE Regular Meeting
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                                        1. CALL TO ORDER                 
                    
        Speaker(s): 
Board President     
    
        Rationale: 
 
                            It is 5:30 PM and I now call to order the Grand Island Public Schools Board of Education Meeting.  This is the June 10, 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. 8457 INTERNET SAFETY AND ACCEPTABLE USE on Final Read                 
                                            
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                                        4.6.2. 2215 BOARD MEMBERSHIP on First Read                 
                                            
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                                        4.6.3. 2311 BOARD MEMBER VACANCIES on First Read                 
                                            
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                                        4.6.4. 3210 SUPERINTENDENT QUALIFICATIONS, RECRUITMENT, AND APPOINTMENT on First Read                 
                                            
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                                        4.7. Contracts, Agreements, and MOU's                 
                    
        Speaker(s): 
Dr. Dexter     
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                                        4.7.1. Project Search MOU for 2021-2022                 
                    
        Speaker(s): 
Dr. Dexter     
    
        Rationale: 
MOU between Vocational Rehab, CHI, and GIPS     
                            
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                                        4.8. Approval of Agenda as submitted                 
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                                        5. CAMPUS HIGHLIGHTS                  
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                                        5.1. PK-Early Learning--Tools of the Mind:  Implementing our New Instructional Resource                 
                    
        Speaker(s): 
Amy Richards     
    
        Rationale: 
Utilize new instructional resource to build teacher capacity, provide equitable opportunities for students, and to support enhanced student growth and development so students enter kindergarten ready for success.     
                            
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                                        6. SPECIAL RECOGNITION                 
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                                        6.1. Art Awards--Student Recognition                  
                    
        Speaker(s): 
Charity LaBrie      
    
        Rationale: 
Recognition of 5 art students whom have received national art awards and 16 students whom have received Gold State awards.       
                            
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                                        7. PUBLIC FORUM                 
                    
        Rationale: 
 
                            
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                                        8. INFORMATION ITEMS                 
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                                        8.1. GIPS Foundation Check Presentation  - Legacy Funds                 
                    
        Speaker(s): 
Mrs. Traci Skalberg, Executive Director, GIPS Foundation and Foundation Board Representative     
    
        Rationale: 
The GIPS Foundation will present the Board of Education with information and a check signifying the total philanthropic dollars spent on district students and staff during the 2020-21 school year from Legacy and grantmaking funds.      
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                                        8.2. GIPS Building Capacity Through the Harvard Strategic Data Project                  
                    
        Speaker(s): 
Dr. Doll and Mr. Pat Larsen      
    
        Rationale: 
This fellowship will enable two parts of our new strategic plan to be accomplished with Fidelity and with excellence because of the high caliber of Harvard University and the strategic data project of which is very familiar. We will have a close connection to developing accurate academic return on investment (AROI) metrics and also building capacity on our school teams and district teams to use data more effectively to monitor the use of the strategic plan. 
                            
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                                        8.3. Full Service Community School                  
                    
        Speaker(s): 
Dr. Dexter      
    
        Rationale: 
The strategic plan calls for multiple Full Scale Community Schools in GIPS. The district has been invited to submit a grant proposal in collaboration with Hall County Community Collaborative through NDE to implement the community school model for Early Childhood Education at the O'Connor Learning Center, Howard ECE, Starr ECE, and Lincoln ECE.     
                            
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                                        8.4. Recommendation to name the Principal Building                 
                    
        Speaker(s): 
Dr. Dexter     
    
        Rationale: 
GIPS Naming Committee will present the recommended name for the Principal Building.      
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                                        8.5. Resolution for Option Enrollment                 
                    
        Speaker(s): 
Dr. Dexter     
    
        Rationale: 
The maximum number of enrollment option applications for special education students the district will accept is limited as set-forth in documentation which shows current program capacity, projected enrollment and number of special education option students who may be accepted at certain schools within the district. This is an info/action item. 
                            Resolution 20210610_01 
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                                        8.6. Extra Standard Committee Recommendations                  
                    
        Speaker(s): 
Mr. Stelk      
    
        Rationale: 
The Extra Standard Committee met on May 12th, Mr. Stelk will present the committee's recommendations for the 2021-2022 school year.      
                            
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                                        8.7. JAG Year One Recap                 
                    
        Speaker(s): 
Dan Phillips introducing Sherah Piercy     
    
        Rationale: 
Provide the GIPS BOE an update on the inaugural year of the JAG program at GISH     
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                                        8.8. TurnItIn                 
                    
        Speaker(s): 
Mr. Dan Phillips      
    
        Rationale: 
TurnItIn is an plagiarism add-on to Canvas that provides feedback to students on their originality, and helps teachers ensure students are turning in original work.  English teachers have jumped on this and have used it with great success.  Social Studies staff plan to use it more in the upcoming year.  GearUp is sponsoring this expense, and requested a four year commitment to get the best possible pricing.  Pricing not to exceed a total of $30,000.00 over the four years.     
                            
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                                        8.9. Master Agreement with Engineer Technologies (ETI), Inc.                 
                    
        Speaker(s): 
Ken Schroeder     
    
        Rationale: 
The current master agreement that Grand Island Public Schools has with Engineer Technologies Incorporated (ETI) will soon lapse.  The new proposed agreement has been reviewed by the district's legal counsel and by the Business Office.  It appears on the agenda as an information item this month for review by the board.  It was discussed in the June 2021 Finance & Facilities Committee Meeting.  The agreement will be placed on the July 2021 Board meeting for consideration and final approval at the July Board Meeting.     
                            
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                                        8.10. Master Agreement with Cannon Moss Brygger & Associates (CMBA) Architects                 
                    
        Speaker(s): 
Ken Schroeder     
    
        Rationale: 
The current master agreement that Grand Island Public Schools has with Cannon Moss Brygger & Associates (CMBA) Architects will soon lapse.  The new proposed agreement has been reviewed by the district's legal counsel and by the Business Office.  It appears on the agenda as an information item this month for review by the board.  It was discussed in the June 2021 Facilities and Finance Committee Meeting.  The agreement will be placed on the July 2021 Board meeting for consideration and final approval at the July Board Meeting.     
                            
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                                        8.11. Construction Update                 
                    
        Speaker(s): 
Mr. Petsch     
    
        Rationale: 
 
                            Mr. Petsch will present the construction update.  | 
    
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                                        8.12. Superintendent Report                 
                    
        Speaker(s): 
Dr. Grover     
    
        Rationale: 
 
                            Dr. Grover will present the superintendent report.  | 
    
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                                        9. ACTION ITEMS                 
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                                        9.1. Transportation Contract                 
                    
        Speaker(s): 
Dr. Dexter     
    
        Rationale: 
Renewal of transportation contract for 5 years with Doc Holiday Express Company from Aug 1, 2021 thru July 31, 2026     
                            
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                                        9.2. Resolution for Option Enrollment                 
                    
        Speaker(s): 
Dr. Dexter     
    
        Rationale: 
The maximum number of enrollment option applications for special education students the district will accept is limited as set-forth in documentation which shows current program capacity, projected enrollment and number of special education option students who may be accepted at certain schools within the district. This is an info/action item. 
                            Resolution 20210610_01 
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                                        9.3. TurnItIn                 
                    
        Speaker(s): 
Mr. Dan Phillips      
    
        Rationale: 
TurnItIn is an plagiarism add-on to Canvas that provides feedback to students on their originality, and helps teachers ensure students are turning in original work.  English teachers have jumped on this and have used it with great success.  Social Studies staff plan to use it more in the upcoming year.  GearUp is sponsoring this expense, and requested a four year commitment to get the best possible pricing.  Pricing not to exceed a total of $30,000.00 over the four years.      
                            
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                                        9.4. Cannon Moss Brygger & Associates (CMBA) Contract                 
                    
        Speaker(s): 
Mr. Dan Petsch      
    
        Rationale: 
Contract between Grand Island Public Schools (GIPS) and Cannon Moss Brygger & Associates (CMBA) for their design services that will provide the architectural 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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                                        10. COMMITTEE REPORTS                 
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                                        10.1. 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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                                        10.2. Leading for Learning Committee                 
                    
        Speaker(s): 
Mrs. Jurgens     
    
        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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                                        10.3. Personnel Committee                 
                    
        Speaker(s): 
Mr. Brown      
    
        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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                                        10.4. Policy Committee                 
                    
        Speaker(s): 
Mr. Hawley     
    
        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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                                        10.5. Public Relations and Partnership Development Committee--(No Meeting/No Report)                 
                    
        Rationale: 
***PR/PD -- no minutes and no report will be given.***     
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                                        10.6. 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.     
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                                        10.7. Governance Committee--(No Meeting/No Report)                 
                    
        Speaker(s): 
Mrs. Hinkle      
    
        Rationale: 
***Governance Committee--no meeting and no minutes to report.***     
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                                        10.8. GNSA / Legislative Committee (No Meeting/No Report for 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.  **Legislative Committee--no minutes and no report will be given**     
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                                        10.9. NASB Monthly Update                 
                    
        Speaker(s): 
Board President     
    
        Rationale: 
A monthly update from the Nebraska Association of School Boards.       
                            
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                                        11. EXECUTIVE SESSION FOR THE PURPOSE OF SUPERINTENDENT'S 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's Evaluation.  | 
    
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                                        12. RECONVENE FROM EXECUTIVE SESSION                 
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                                        13. APPROVAL OF ANY ACTION DEEMED NECESSARY AS A RESULT OF EXECUTIVE SESSION                 
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                                        14. NOTIFICATION OF UPCOMING BOARD MEETINGS                 
                    
        Rationale: 
Regular Board of Education Meeting: 
                            Thursday, July 8, 2021 at 5:30 PM CST  | 
    
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                                        15. ADJOURNMENT                 
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