October 14, 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 October 14, 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 school district of Grand Island: 
 
 
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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. Grant Report Update                 
                    
        Speaker(s): 
Jennifer Worthington      
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                                        4.4. Bid Proposals as submitted                 
                                            
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                                        4.5. Staff Adjustments as submitted                 
                                            
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                                        4.6. Treasurer's Report as submitted                 
                                            
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                                        4.7. Policy                 
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                                        4.7.1. 2111 BOARD OPERATING PRINCIPLES Final Read                 
                                            
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                                        4.7.2. 2210 BOARD ORGANIZATIONAL MEETING Final Read                 
                                            
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                                        4.7.3. 2216 BOARD OF EDUCATION STUDENT MEMBER Final Read                 
                                            
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                                        4.7.4. 2220 BOARD OFFICERS Final Read                 
                                            
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                                        4.7.5. 4312 INTERNAL CONTROLS FOR FEDERAL AND STATE AWARDS Final Read                 
                                            
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                                        4.7.6. 4480 CONTRACTS, AGREEMENTS, AND MEMORANDUM OF UNDERSTANDING Final Read                 
                                            
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                                        4.7.7. 7705 SPECIAL EDUCATION POLICIES Final Read                 
                                            
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                                        4.7.8. 8320 COMPULSORY ATTENDANCE AGES Final Read                 
                                            
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                                        4.7.9. 9420 DISTRIBUTION OF ADVERTISING AND PROMOTIONAL Final Read                 
                                            
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                                        4.7.10. 1310 NONDISCRIMINATION First Read                 
                                            
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                                        4.7.11. 6215 BULLYING AND HARASSMENT (Staff) First Read                 
                                            
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                                        4.7.12. 6411 EQUAL OPPORTUNITY AND AFFIRMATIVE ACTION First Read                 
                                            
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                                        4.7.13. 8455 BULLYING AND HARASSMENT (Students) First Read                 
                                            
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                                        4.8. Approval of Agenda as submitted                 
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                                        5. SPECIAL RECOGNITION                 
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                                        5.1. Project Search                 
                    
        Speaker(s): 
Michella Honas, Instructor/Coordinator of Project Search     
    
        Rationale: 
Project Search has been selected for the Employment Outcome Award.      
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                                        5.2. National Principals Month                  
                    
        Speaker(s): 
Dr. Toni Palmer and Mrs. Hinkle     
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                                        5.3. Mary Poppins - GISH Musical                 
                    
        Speaker(s): 
Dr. Lee     
    
        Rationale: 
Dr. Lee and cast of Mary Poppins will share information on the 2021-2022 GISH musical.     
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                                        6. CAMPUS HIGHLIGHTS                 
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                                        6.1. Community Connections, Summer Spectacular State Fair                  
                    
        Speaker(s): 
Principal Maureen Oman, Teachers; Kevin Butters, Elizabeth Butters and Lincoln Elementary Students     
    
        Rationale: 
An example of how Lincoln is partnering with the community to support students outside the school day.     
                            
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                                        6.2. Impact of FEV Tutoring                  
                    
        Speaker(s): 
Principal John Hauser and Teacher Hannah Luber      
    
        Rationale: 
To share how students are receiving personalized learning opportunities by engaging academic tutoring afterschool.       
                            
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                                        6.3. Board of Education Presentation - Attendance, Enrollment, and Engagement:  Where are we now compared with Fall 2020?                 
                    
        Speaker(s): 
Dr. Jonathan Doll      
    
        Rationale: 
It is important to view changes in attendance, enrollment, and engagement so we chart our progress in and out of pandemic as we support Every Student, Every Day, A Success!       
                            
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                                        7. REQUESTS TO ADDRESS THE BOARD                 
                    
        Speaker(s): 
Board President      
    
        Rationale: 
 
                            
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                                        8. RECESS                 
                    
        Speaker(s): 
Board President      
    
        Rationale: 
Short recess to transition into the information portion of the current agenda.  Members of the public are welcome to stay for the remainder of the board meeting.       
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                                        9. RECONVENE FROM RECESS                 
                    
        Speaker(s): 
Board President      
    
        Rationale: 
Reconvene from short recess before transitioning into the information items of the current agenda.      
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                                        10. INFORMATION ITEMS                 
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                                        10.1. Grand Island Education Association                  
                    
        Speaker(s): 
Michelle Carter      
    
        Rationale: 
The Grand Island Education Association continues to represent the bargaining unit covered by the 2021-2022 Master Agreement and is recognized as the exclusive agent for negotiations for the 2022-2023 contract year.  
                            The Association requests that Grand Island Public Schools recognize the Association as the exclusive bargaining agent for the 2023-2024 contract year for the until it presently represents. 
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                                        10.2. 2021 2022 Calendar Revisions                 
                    
        Speaker(s): 
Dr. Dexter     
    
        Rationale: 
Revisions are proposed to the 2021-2022 Calendar to meet the mental health needs of students and staff due to COVID.     
                            
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                                        10.3. Voluntary Early Retirement Incentive Program (VERIP)                 
                    
        Speaker(s): 
Ken Schroeder     
    
        Rationale: 
 
                            
 
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                                        10.4. Addendum to the 2021-22 Master Agreement Between the Grand Island Education Association and the Grand Island Public Schools Board of Education                 
                    
        Speaker(s): 
Dr. Ken Schroeder      
    
        Rationale: 
 
                            
 
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                                        10.5. Pay Increase for Substitute Nutrition Services Personnel                 
                    
        Speaker(s): 
Kris Spellman & Ken Schroeder     
    
        Rationale: 
When the classified pay increase was approved by the board for the 2021-22 school year, there was no compensation increase made for substitute nutrition services staff.  Mrs. Spellman, Department Head of Nutrition Services, is requesting a compensation increase for these valued and needed employees.  Based on the amount of substitutions that occurred during the 2020-21 school year, the projected increased cost to the School Nutrition Fund for labor costs would be $1300. 
                            A copy of Mrs. Spellman's written request is attached to this agenda item for review and consideration by the board. 
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                                        10.6. ESSER III Funds Update                 
                    
        Speaker(s): 
Dr. Schroeder/Dr. Dexter     
    
        Rationale: 
Dr. Schroeder and Dr. Dexter will share information on the plan to spend ESSER III funds. This will be for Info and Action.     
                            
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                                        10.7. Construction Update                 
                    
        Speaker(s): 
Mr. Petsch     
    
        Rationale: 
 
                            Mr. Petsch will present the construction update.  | 
    
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                                        10.8. Student Representative Report                 
                    
        Speaker(s): 
Ms. Isabela Prado Gomez      
    
        Rationale: 
 
                            Ms. Isabela Prado Gomez will report the student representative report to the board.  | 
    
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                                        10.9. Superintendent Report                 
                    
        Speaker(s): 
Dr. Grover     
    
        Rationale: 
 
                            Dr. Grover will present the superintendent report.  | 
    
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                                        11. ACTION ITEMS                 
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                                        11.1. Calendar Revisions                 
                    
        Speaker(s): 
Dr. Dexter     
    
        Rationale: 
Revisions are proposed to the 2021-2022 Calendar to meet the mental health needs of students and staff due to COVID.     
                            
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                                        11.2. Addendum to the 2021-22 Master Agreement Between the Grand Island Education Association and the Grand Island Public Schools Board of Education                 
                    
        Speaker(s): 
Dr. Ken Schroeder      
    
        Rationale: 
 
                            
 
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                                        11.3. Memo of Understanding Between YWCA and GIPS                 
                    
        Speaker(s): 
Dr. Dexter     
    
        Rationale: 
YWCA will provide wraparound child care at the O'Connor Learning Center.     
                            
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                                        11.4. ESSER III Funds Update                 
                    
        Speaker(s): 
Dr. Schroeder/Dr. Dexter     
    
        Rationale: 
Dr. Schroeder and Dr. Dexter will share information on the plan to spend ESSER III funds. This will be for Info and Action.     
                            
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                                        12. COMMITTEE REPORTS                 
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                                        12.1. 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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                                        12.2. 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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                                        12.3. Personnel Committee                 
                    
        Speaker(s): 
Terry 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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                                        12.4. Policy Committee                 
                    
        Speaker(s): 
Ms. Wolfe     
    
        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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                                        12.5. Public Relations and Partnership Development Committee                 
                    
        Speaker(s): 
Dave Hulinsky     
    
        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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                                        12.6. 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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                                        12.7. 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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                                        12.8. GNSA / Legislative Committee                 
                    
        Speaker(s): 
Mrs. Albers and Mrs. 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.     
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                                        12.9. NASB Monthly Update                 
                    
        Speaker(s): 
Board President     
    
        Rationale: 
A monthly update from the Nebraska Association of School Boards.       
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                                        13. 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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                                        14. RECONVENE FROM EXECUTIVE SESSION                 
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                                        15. APPROVAL OF ANY ACTION DEEMED NECESSARY AS A RESULT OF EXECUTIVE SESSION                 
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                                        16. NOTIFICATION OF UPCOMING BOARD MEETINGS                 
                    
        Rationale: 
Upcoming Board of Education Meeting:  Thursday, November 11, 2021 at 5:30 p.m.     
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                                        17. ADJOURNMENT                 
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