August 12, 2021 at 5:30 PM - GIPS BOE Regular Meeting
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                                        1. CALL TO ORDER                 
                    
        Speaker(s): 
Vice President     
    
        Rationale: 
 
                            It is 5:____PM and I now call to order the Grand Island Public Schools Board of Education Meeting.  This is the August 12, 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): 
Vice 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. Staff Adjustments as submitted                 
                                            
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                                        4.4. Treasurer's Report as submitted                 
                                            
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                                        4.5. Contracts, Agreements and MOU's                 
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                                        4.5.1. MOU FSCS H3C GIPS 2021 2022                 
                    
        Rationale: 
Approve MOU with Hall County Community Collaborative to provide grant support for a Full Service Community School Coordinator for Early Childhood Education     
                            
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                                        4.5.2. Edmentum Renewal                 
                    
        Speaker(s): 
Dan Phillips     
                            
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                                        4.5.3. iObservation Renewal                  
                                            
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                                        4.5.4. Star 360 Renewal                 
                                            
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                                        4.6. Policy                 
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                                        4.6.1. 2160 POLICY AND POLICY ADOPTION Final Read                 
                                            
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                                        4.6.2. 2440 RULES OF ORDER on Final Read                 
                                            
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                                        4.6.3. 5310 TRANSPORTATION on Final Read                 
                                            
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                                        4.6.4. 5523 DATA OR RECORDS RETENTION on Final Read                 
                                            
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                                        4.6.5. Delete 1110 STATEMENT OF PHILOSOPHY AND MISSION on Final Read                 
                                            
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                                        4.6.6. Delete 2231 AD HOC COMMITTEES, TASK FORCES, AND ADVISORY COUNCILS on Final Read                 
                                            
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                                        4.6.7. 2230 BOARD COMMITTEES on First Read                 
                                            
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                                        4.7. Approval of Agenda as submitted                 
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                                        5. PUBLIC FORUM                 
                    
        Rationale: 
 
                            
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                                        6. INFORMATION ITEMS                 
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                                        6.1. Chief of Human Capital Management Introduction- Ms. Kristen Irey                 
                    
        Speaker(s): 
Wayne Stelk and Kristen Irey     
    
        Rationale: 
Mr. Wayne Stelk will be introducing the new Chief of Human Capital Management, Ms. Kristen Irey to the Board of Education.  Ms. Irey will follow with a short bio.       
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                                        6.2. DIBELs End of Year Data                 
                    
        Speaker(s): 
Dr. Brittney Bills     
    
        Rationale: 
Update the BOE on the End of Year data and impact of the High Quality Instructional Materials.     
                            
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                                        6.3. YWCA Wraparound Services at O'Connor Learning Center                 
                    
        Speaker(s): 
Dr. Dexter, Ms. Richards, Mrs. Bennet     
    
        Rationale: 
Information on the YWCA MOU to provide wrap-around childcare services at the O'Connor Learning Center and information on the request to post YWCA Signage on the O'Connor Learning Center     
                            
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                                        6.4. Full Service Community Schools at O'Connor Learning Center                 
                    
        Speaker(s): 
Dr.Dexter     
    
        Rationale: 
Dr. Dexter will share information about the partnership with H3C to support a Full Service Community School Program ing GIPS Early Childhood Education Programs.     
                            
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                                        6.5. Early Intervention Reading Supplies                 
                    
        Speaker(s): 
Dr. Brittney Bills      
    
        Rationale: 
Using Evidence-Based Practices related to Curriculum, Instruction and Assessment is one of the tenets of an Effective MTSS system. We need to identify and use Targeted Interventions (Tier 2) and Intensive Interventions (Tier 3) that demonstrate effectiveness with our early struggling readers.     
                            
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                                        6.6. Language Live-Comprehensive Literacy Strategies                 
                    
        Speaker(s): 
Kate Crowe, Dr. Brittney Bills     
    
        Rationale: 
Walnut Middle School is in need of research based intervention to support students with below grade level reading skills.  Language! Live is a comprehensive literacy strategy designed to improve students' literacy skills.     
                            
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                                        6.7. Board Resolution to Approve Amendment to Grand Island Public Schools 403(b) & 457 Plan                 
                    
        Speaker(s): 
Dr. Ken Schroeder      
    
        Rationale: 
The amendment to the district's 403(b) & 457 plans is being recommended by the program supervisor, Mr. Kevin Kelch, from Union Bank and Trust.  This amendment to the school district's 403(b) & 457 Plan will allow participants privileges that were made available to them through the plan in conjunction with the "CARES Act".     
                            
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                                        6.8. Construction Update                 
                    
        Speaker(s): 
Mr. Petsch     
    
        Rationale: 
 
                            Mr. Petsch will present the construction update.  | 
    
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                                        6.9. Superintendent Report                 
                    
        Speaker(s): 
Dr. Grover     
    
        Rationale: 
 
                            Dr. Grover will present the superintendent report.  | 
    
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                                        7. ACTION ITEMS                 
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                                        7.1. On Track to Thrive 2025                 
                    
        Speaker(s): 
Dr. Grover and Jennifer Worthington     
    
        Rationale: 
The board will be presented with On Track to Thrive 2025, the district's new strategic plan.       
                            
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                                        7.2. 2021-22 Substitute Teacher Pay Proposal                  
                    
        Speaker(s): 
Mr. Wayne Stelk     
    
        Rationale: 
GIPS needs to attract and retain an adequate pool of subsitute teachers to cover teacher vacancies so that student learning progresses.       
                            
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                                        7.3. Request to approve Title I/CSI funds to partner with FEV Tutoring to improve academic achievement for students in Title I Schools                 
                    
        Speaker(s): 
Kate Crowe      
    
        Rationale: 
Provide additional individualized support to address unfinished learning exacerbated by the pandemic.     
                            
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                                        7.4. Early Intervention Reading Supplies                 
                    
        Speaker(s): 
Dr. Brittney Bills      
    
        Rationale: 
Using Evidence-Based Practices related to Curriculum, Instruction and Assessment is one of the tenets of an Effective MTSS system. We need to identify and use Targeted Interventions (Tier 2) and Intensive Interventions (Tier 3) that demonstrate effectiveness with our early struggling readers.     
                            
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                                        7.5. Language Live-Comprehensive Literacy Strategies                 
                    
        Speaker(s): 
Kate Crowe, Dr. Brittney Bills     
    
        Rationale: 
Walnut Middle School is in need of research based intervention to support students with below grade level reading skills.  Language! Live is a comprehensive literacy strategy designed to improve students' literacy skills.     
                            
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                                        7.6. GIPS Safe Return to School 2021-2022                 
                    
        Speaker(s): 
Mr. Gearhart      
    
        Rationale: 
A guiding document for the start of the 2021-2022 school year.      
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                                        7.7. Board Resolution to Approve Amendment to Grand Island Public Schools 403(b) & 457 Plan                 
                    
        Speaker(s): 
Dr. Ken Schroeder      
    
        Rationale: 
The amendment to the district's 403(b) is being recommended by the program supervisor, Mr. Kevin Kelch, from Union Bank and Trust.  This amendment to the school district's 403(b) Plan will allow participants privileges that were made available to them through the plan in conjunction with the "CARES Act".     
                            
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                                        8. COMMITTEE REPORTS                 
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                                        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.      
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                                        8.2. Leading for Learning Committee                 
                    
        Speaker(s): 
Mr. Barcenas     
    
        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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                                        8.3. Personnel Committee                 
                    
        Speaker(s): 
Lisa 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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                                        8.4. Policy Committee                 
                    
        Speaker(s): 
Mrs. Jurgens     
    
        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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                                        8.5. Public Relations and Partnership Development Committee--NO MEETING                 
                    
        Rationale: 
No monthly report.      
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                                        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.     
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                                        8.7. Governance Committee                 
                    
        Speaker(s): 
Mrs. Albers     
    
        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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                                        8.8. GNSA / Legislative Committee                 
                    
        Speaker(s): 
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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                                        8.9. NASB Monthly Update                 
                    
        Speaker(s): 
Board President     
    
        Rationale: 
A monthly update from the Nebraska Association of School Boards.       
                            
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                                        9. EXECUTIVE SESSION FOR THE PURPOSE OF NEGOTIATIONS 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 negotiations.  | 
    
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                                        10. RECONVENE FROM EXECUTIVE SESSION                 
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                                        11. APPROVAL OF ANY ACTION DEEMED NECESSARY AS A RESULT OF EXECUTIVE SESSION                 
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                                        11.1. Classified Pay Increase                 
                    
        Speaker(s): 
Mr. Wayne Stelk     
    
        Rationale: 
Classified staff make up approximately 40% of our district workforce. Classified staff play a significant role in the district's ability to achieve strategic plan objectives and the board of education's student commitments. Overall, GIPS experienced a 35% turnover rate of classified staff in 2020-2021. With key classified positions even higher; paras (41.8%), sped paras (40.2%), Skills paras (81.2%), food service assistants (36%) As of April 2021, Grand Island’s UE rate was 2.9%, Nebraska’s UE rate was 2.8%. GIPS administrators are spending too much of their time on the issues related to high classified turnover and a limited available workforce, i.e. covering vacancies, adjusting schedules, frequent interviewing, etc. This takes administrators away from working with teachers and students. Employers throughout the state are addressing these issues in part by increasing wages, to retain existing staff staff, and to attract new applicants to fill vacancies.  GIPS needs a classified compensation schedule in place for the beginning of the 2021-20222 school year to attract and retain a qualified classified workforce.     
                            
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                                        11.2. Administrative Salaries for FY2021-2022                 
                    
        Speaker(s): 
Dr. Ken Schroeder      
    
        Rationale: 
Each year the school board and superintendent consider administrative compensation for the upcoming contract term for the purpose of adjusting administrative compensation, as required to attract and to retain a solid administrative team district wide.     
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                                        12. NOTIFICATION OF UPCOMING BOARD MEETINGS                 
                    
        Rationale: 
Regular Board of Education Meeting: Thursday, September 9, 2021, at 5:30 PM     
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                                        13. ADJOURNMENT                 
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