April 14, 2022 at 4:30 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 April 14, 2022 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 4.3? 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. Acceptance of Agendas From Standing Committees                 
                    
        Rationale: 
Standing Committees 
                            A monthly agenda presented to the board and community on the major items discussed and under consideration in the standing committees. 
 
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                                        4.3. Claims as submitted                 
                                            
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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. 4640 INFORMATION TECHNOLOGY MANAGEMENT on First Read                 
                                            
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                                        4.7.2. 8415 MEDICATIONS IN SCHOOL on First Read                 
                                            
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                                        4.7.3. 8741 EARLY GRADUATION on 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. State Speech Duo Champions                 
                    
        Speaker(s): 
Jonathan Boyd     
    
        Rationale: 
Recognition of State Speech Duo. First state champions since 2004. 
                            Anne Martinez Elaine Abrajan  | 
    
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                                        5.2. Scholastic Art Awards of Nebraska                 
                    
        Speaker(s): 
Micki Nuss and Kasey Lammers     
    
        Rationale: 
Recognition of the Scholastic Art Awards of Nebraska.   
                            Tia Broadwell Isaac Guevara Anahi Mendoza-Perez  | 
    
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                                        5.3. State Championship Unified Cheerleaders                 
                    
        Speaker(s): 
Taryn Wright, Alicia Lechner, and Jesse Arends     
    
        Rationale: 
State Championship Unified Cheerleaders recognition.   
                            Abby Christensen Alexis Monie Angela Gaede Daynna Pickett Haley Horst Jennica Maring Joy Ruybalid Krystal Cortez Domingo Miavalentina Paula Montana Weber Nelly Medina Sanchez Ramzi Conklin Rinoa Garcia  | 
    
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                                        5.4. Skills USA State Champions 
                    
        Speaker(s): 
Spencer Trout and Eric Sell     
    
        Rationale: 
Recognition of Skills USA State Champions.   
                            Diesel Equipment Technology-Moseley Mouse Trap Vehicles-Distance-Elits Nathan Moseley Hazzard Elits  | 
    
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                                        6. CAMPUS HIGHLIGHTS                 
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                                        6.1. The impact of WIN (What I Need Time)                 
                    
        Speaker(s): 
Hannah Pogue-7th grade ELA Teacher, Brad Wolfe-Principal     
    
        Rationale: 
WIN time provides the time/space for students to receive and access intentional support, intervention, or enrichment from their teachers.  This just in time, proactive strategy occurs during the school day.     
                            
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                                        6.2. Informing instructional decisions through the use of technology                 
                    
        Speaker(s): 
Jim Tews, Principal, Michelle Thorne, Academic Support Coach, McClain Botsford and Emerald Miles-2nd grade teachers     
    
        Rationale: 
Verifying learning is so important to making informed instructional decisions throughout a lesson-New technology has facilitated this process for teachers.  Wasmer teachers will demonstrate how they are leveraging this technology to capture how students are progressing in their learning and how the data is used to guide/inform their decisions.     
                            
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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. Robotics Update                 
                    
        Speaker(s): 
Mr. Dan Phillips, Mr.  Alex Kemnitz, Grand Island Senior High Students     
    
        Rationale: 
Grand Island Senior High's robotics team will speak about their experiences in their first year of competition.     
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                                        10.2. Review of the 2021 Annual Report                 
                    
        Speaker(s): 
Mitchell Roush, Kelli Mayhew, Bibi Luevano     
    
        Rationale: 
For the purpose of transparency and celebration this report will share highlights from the 2021 Annual Report with the Board of Education and Community     
                            
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                                        10.3. New Full Time Equivalent positions added to budget for 2022-2023 school year                 
                    
        Speaker(s): 
Kristen Irey     
    
        Rationale: 
2022-2023 school year implementation and approval of Grand Island Public Schools additional staffing positions FTE (Full Time Equivalent)  
                            Upon approval from the Board, the Personnel Department will start the recruitment process. The following positions are being submitted for approval: 1.0 2nd Grade Teacher Howard Elementary 1.0 1st Grade Teacher Knickrehm Elementary 2.0 Walnut Middle School- Math and Language Arts .50 Custodian (Part Time) O'Connor Learning Center .50 Activities Director Increase from .50 to a 1.0 FTE 1.0 Nursing Instructor Academies of Grand Island Senior High  | 
    
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                                        10.4. RESOLUTION #20220414 AUTHORIZING INCREASE IN MICRO-PURCHASE THRESHOLD                 
                    
        Speaker(s): 
Dr. Dexter     
    
        Rationale: 
In order for the District to effectively and timely respond to ESSER Fund requirements, the District self-certifies the following micro-purchase threshold, which is a higher threshold consistent with State law, that purchases below $35,000 of supplies or services using simplified acquisition procedures are not subject to competitive bidding under Nebraska law. 
                            
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                                        10.5. Revision to Policy 4312 due to ESSER Fund Requirements                 
                    
        Speaker(s): 
Dr. Dexter     
    
        Rationale: 
Proposal to revise Policy 4312 to adjust the bid process requirements to meet ESSER requirements to align with GIPS procurement policies. GIPS has worked with NDE and KSB Law Firm to revise this policy. 
                            This is an info/ action request due to the need to submit purchases for reimbursement to NDE for ESSER funds purchases. 
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                                        10.6. Construction Update                 
                    
        Speaker(s): 
Mr. Petsch     
    
        Rationale: 
 
                            Mr. Petsch will present the construction update.  | 
    
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                                        10.7. 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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                                        10.8. 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. Grand Island Public Schools Superintendent of Schools Employment Contract                 
                    
        Speaker(s): 
Dr. Ken Schroeder     
    
        Rationale: 
The GIPS Board of Education reviews the superintendent's contract and total compensation for the superintendent on an annual basis.  The proposed 2022-23 contract for the Grand Island Public Schools Superintendent of Schools and the copy of the Superintendent Pay Transparency Act Notice is attached to this agenda item.  The Superintendent Pay Transparency Act Notice was posted on the school district's website in advance of the board meeting, in accordance with state statute. 
                            
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                                        11.2. New Full Time Equivalent positions added to budget for 2022-2023 school year                 
                    
        Speaker(s): 
Kristen Irey     
    
        Rationale: 
2022-2023 school year implementation and approval of Grand Island Public Schools additional staffing positions FTE (Full Time Equivalent)  
                            Upon approval from the Board, the Personnel Department will start the recruitment process. The following positions are being submitted for approval: 1.0 2nd Grade Teacher Howard Elementary 1.0 1st Grade Teacher Knickrehm Elementary 2.0 Walnut Middle School- Math and Language Arts .50 Custodian (Part Time) O'Connor Learning Center .50 Activities Director Increase from .50 to a 1.0 FTE 1.0 Nursing Instructor Academies of Grand Island Senior High 
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                                        11.3. Blocksi Technology Classroom Management Solution                  
                    
        Speaker(s): 
Cory Gearhart      
    
        Rationale: 
Blocksi provides an online technology solution for classroom, classroom management, and web filtering on and off-site. Our existing technology was based on legacy solutions which have not made the transition to cloud platforms effectively. Moving forward will result in more granular control of web filtering and a classroom management solution which will reduce troubleshooting time in classrooms, and increase instructional time and effectiveness. GIPS IT proposes that we move forward with purchasing Blocksi Manager Education Everywhere for GSuite Chromebooks.     
                            
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                                        11.4. New ELA Standards Adoption                 
                    
        Speaker(s): 
Dr. Bills and Mrs. Kuhl     
    
        Rationale: 
Per policy 7310: The Board of Education may vote to adopt the academic content standards recommended by the State Board of Education ("State Board").     
                            
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                                        11.5. Request for funding for a new Algebra Resource Adoption                 
                    
        Speaker(s): 
Dr. Danielle Buhrman     
    
        Rationale: 
GIPS is in need of high school math resources that provide curricular resources which closely align to our vision of instruction, GIPS mathematics commitments, and provide students "standards-based instruction where students collaborate, think critically, and persevere through rigorous, authentic tasks."      
                            
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                                        11.6. Request for funding for a new 4-12 Social Studies Resources Adoption                 
                    
        Speaker(s): 
Dr. Evan Lee      
    
        Rationale: 
GIPS supports high-quality instructional materials that are strongly aligned to content area standards and reflect the instructional shifts within the college and career-ready standards. High-quality instructional resources support equity by ensuring all students learn the same core content at a specific instructional level. Student survey data indicate that students who participated in the Social Studies pilot were engaged in learning.     
                            
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                                        11.7. Website and Communication Vendor                  
                    
        Speaker(s): 
Mitch Roush      
    
        Rationale: 
GIPS current website was updated in 2018.  The industry standard is to update websites every four years.  In addition, this proposal gives GIPS the opportunity to improve the user experience and to aggregate products into a single source for more efficiency.       
                            
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                                        11.8. Engineering Letter of Intent for Knickrehm Elementary                  
                    
        Speaker(s): 
Mr. Dan Petsch     
    
        Rationale: 
ESSER III Project for Knickrehm Elementary      
                            
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                                        11.9. RESOLUTION #20220414 AUTHORIZING INCREASE IN MICRO-PURCHASE THRESHOLD 
                    
        Speaker(s): 
Dr. Dexter     
    
        Rationale: 
In order for the District to effectively and timely respond to ESSER Fund requirements, the District self-certifies the following micro-purchase threshold, which is a higher threshold consistent with State law, that purchases below $35,000 of supplies or services using simplified acquisition procedures are not subject to competitive bidding under Nebraska law. 
                            
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                                        11.10. Revision to Policy 4312 due to ESSER Fund Requirements                 
                    
        Speaker(s): 
Dr. Dexter     
    
        Rationale: 
Proposal to revise Policy 4312 to adjust the bid process requirements to meet ESSER requirements to align with GIPS procurement policies. GIPS has worked with NDE and KSB Law Firm to revise this policy. 
                            This is an info/action request due to the need to submit purchases for reimbursement to NDE for ESSER funds purchases. 
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                                        12. REPORTS                 
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                                        12.1. 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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                                        12.2. 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 DISCUSSING PERSONNEL MATTERS 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 personnel matters.  | 
    
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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: 
Board of Education Meeting: Thursday, May 12, 2022.      
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                                        17. ADJOURNMENT                 
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