May 12, 2022 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 12, 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. Approval of Agenda as submitted                 
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                                        5. CAMPUS HIGHLIGHTS                 
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                                        5.1. Knickrehm Campus Highlights - Bringing Community back after Covid                 
                    
        Speaker(s): 
Principal Opal Bentley     
    
        Rationale: 
Principal Opal Bentley will be sharing how Knickrehm staff have fostered relationships and partnered with the community post-Covid.       
                            
                                            Goals:
                                         
                                            
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                                        5.2. Jefferson Campus Highlights                 
                    
        Speaker(s): 
Principal Sheree Stockwell, Academic Coach Angela Harder     
    
        Rationale: 
Provide how Jefferson students have improved in reading achievement.     
                            
                                            Goals:
                                         
                                            
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                                        6. REQUESTS TO ADDRESS THE BOARD                 
                    
        Speaker(s): 
Board President      
    
        Rationale: 
 
                            
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                                        7. 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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                                        8. 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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                                        9. INFORMATION ITEMS                 
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                                        9.1. Social Emotional and Creative Arts Teacher                 
                    
        Speaker(s): 
Ms. Kristen Irey     
    
        Rationale: 
To improve students’ ability to succeed in the academic setting through explicit instruction in Social Emotional Learning Competencies and using art as the catalyst for growth.  When social emotional learning activities are integrated throughout all classrooms with a systemic, schoolwide approach, students can learn to express their voice and perspectives.     
                            
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                                        9.2. Assistant School Safety Coordinator-Additional Staffing Request                  
                    
        Speaker(s): 
Ms. Kristen Irey      
    
        Rationale: 
 
                            
 
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                                        9.3. Proposed Meal Prices for Grand Island Public Schools for the 2022-23 School Year                 
                    
        Speaker(s): 
Kris Spellman     
    
        Rationale: 
The proposed meal prices for the 2022-23 school year were reviewed by Mrs. Spellman with the Finance & Facilities Committee.  She recommends increasing the cost of the meals by 5 cents.  For the past two years, meals have been free to all students, due to the pandemic.  This will change for the 2022-23 school year.  The modest increase in prices will help maintain a positive balance in the lunch fund, replaced and repair equipment, and provide for annual labor cost increases.  The Finance & Facilities Committee approves of the proposed increase.     
                            
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                                        9.4. GIPS Emergency Operation Plan                 
                    
        Speaker(s): 
Mr. Jacobsen     
    
        Rationale: 
Proposed update to current safety protocols to NDE, State, and local emergency standard operating protocols     
                            
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                                        9.5. Panorama Update                 
                    
        Speaker(s): 
Dr. Dexter     
    
        Rationale: 
Dr. Dexter will share how the GIPS community can access information on Panorama via the district website.     
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                                        9.6. 2022-2023 Parent/Student Handbook                 
                    
        Speaker(s): 
Dr. Dexter     
    
        Rationale: 
The BoE will review proposed changes for the 2022-2023 Parent/Student Hanbook     
                            
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                                        9.7. ESSER III Purchase for Fine Arts (Visual) and Elementary Music                  
                    
        Speaker(s): 
Dr. Evan Lee      
    
        Rationale: 
Continuing with our planned purchases using the ESSER III funds allocated to Fine Arts equipment, we are purchasing equipment for elementary music to balance the 14 buildings with the same instrumentation. In some cases we are adding pieces that are deficient, some are replacing items that are broken beyond repair, and other items that are repairing/replenishing current inventory.  
                            With the growth of our visual arts programs the purchase is for items that will allow students a full experience in art classes using proper equipment. We are also buying a kiln for the high school program so they can create with clay in a timely manner. 
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                                        9.8. Edmentum Renewal                  
                    
        Speaker(s): 
Mr. Dan Phillips      
    
        Rationale: 
Renewal for the Edmentum platform that is currently used for all credit recovery courses at GISH & Success Academy, as well as credit accrual at Success Academy.     
                            
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                                        9.9. Grand Island Senior High Additions & Renovations                  
                    
        Speaker(s): 
Dan Petsch      
    
        Rationale: 
Recommended bid from Perry Reid Construction for the additions and renovations to Grand Island Senior High.  This project will be funded through ESSER III.       
                            
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                                        9.10. Knickrehm Elementary HVAC Renovations                 
                    
        Speaker(s): 
Dan Petsch      
    
        Rationale: 
Recommended bid from Mid-Plains Construction for the Knickrehm Elementary School HVAC Renovations.  This project will be funded through ESSER III.       
                            
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                                        9.11. Gates Elementary Addition and Renovation                  
                    
        Speaker(s): 
Dan Petsch      
    
        Rationale: 
After review of the bids received for Gates Elementary School Additions and Renovations it is recommended to table this project at this time.       
                            
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                                        9.12. ETI Revised Letter of Intent Grand Island Senior High                  
                    
        Speaker(s): 
Dan Petsch      
    
        Rationale: 
The letter is to establish an initial MEP design fee basis for the Senior High addition and remodel.  This number shall be used for billing purposes until the final MEP construction bids are achieved.  The initial construction budget shall be based on $3,700,000.00 provided by CMBA Architects.  The MEP construction costs shall be assumed at 33% of $3,700,00.00.  Based on the master contract between Engineering Technologies, Inc.  and Grand Island Public Schools the design fee percentage will be proposed at 6.75% for the new addition and 8.75% for the existing area remodel of the MEP construction costs.  Assuming 20% of the work is remodel and 80% of the area work is new addition.       
                            
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                                        9.13. ETI Revised Letter of Intent Knickrehm                 
                    
        Speaker(s): 
Dan Petsch      
    
        Rationale: 
This letter is to establish an initial MEP design fee basis for the Knickrehm remodel.  This number shall be used for billing purposes until the final MEP and Architectural construction bids are achieved.  The initial construction budget shall be based on $1,200,000, including the chiller replacement.  Based on the master contract between Engineering Technologies, Inc. and Grand Island Public Schools the design fee percentage will be proposed at 8.5% for the existing are remodel of the total construction costs.      
                            
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                                        9.14. ETI Revised Letter of Intent Gates                  
                    
        Speaker(s): 
Dan Petsch      
    
        Rationale: 
This letter is to establish an initial MEP design fee basis for the Gates Elementary Addition and Remodel.  This number shall be used for billing purposes until the final MEP construction bids are achieved.  The initial construction budget shall be based on $4,100,000 provided by CMBA Architects.  The MEP construction costs shall be assumed at 33% of $4,100,00 whether the alternates are accepted or not.  Based on the master contract between Engineering Technologies, Inc. and Grand Island Public Schools the design fee percentage will be proposed at 6.76% for the new addition and 8.75% for the existing area remodel of the MEP construction costs.  Assuming 30% of the work is remodel and 70% of the area work is the new addition.       
                            
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                                        9.15. Construction Update                 
                    
        Speaker(s): 
Mr. Petsch     
    
        Rationale: 
 
                            Mr. Petsch will present the construction update.  | 
    
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                                        9.16. 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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                                        9.17. 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. Assistant School Safety Coordinator-Additional Staffing Request                  
                    
        Speaker(s): 
Ms. Kristen Irey      
    
        Rationale: 
 
                            
 
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                                        10.2. Proposed Meal Prices for Grand Island Public Schools for the 2022-23 School Year                 
                    
        Speaker(s): 
Kris Spellman     
    
        Rationale: 
The proposed meal prices for the 2022-23 school year were reviewed by Mrs. Spellman with the Finance & Facilities Committee.  She recommends increasing the cost of the meals by 5 cents.  For the past two years, meals have been free to all students, due to the pandemic.  This will change for the 2022-23 school year.  The modest increase in prices will help maintain a positive balance in the lunch fund, replaced and repair equipment, and provide for annual labor cost increases.  The Finance & Facilities Committee approves of the proposed increase.     
                            
        Attachments:
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                                        10.3. ESSER III Purchase for Fine Arts (Visual) and Elementary Music                  
                    
        Speaker(s): 
Dr. Evan Lee      
    
        Rationale: 
Continuing with our planned purchases using the ESSER III funds allocated to Fine Arts equipment, we are purchasing equipment for elementary music to balance the 14 buildings with the same instrumentation. In some cases we are adding pieces that are deficient, some are replacing items that are broken beyond repair, and other items that are repairing/replenishing current inventory.  
                            With the growth of our visual arts programs the purchase is for items that will allow students a full experience in art classes using proper equipment. We are also buying a kiln for the high school program so they can create with clay in a timely manner. 
        Attachments:
         ()
             
                            
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                                        10.4. Edmentum Renewal                  
                    
        Speaker(s): 
Mr. Dan Phillips      
    
        Rationale: 
Renewal for the Edmentum platform that is currently used for all credit recovery courses at GISH & Success Academy, as well as credit accrual at Success Academy.     
                            
        Attachments:
         ()
             
                            
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                                        10.5. Grand Island Senior High Additions & Renovations                  
                    
        Speaker(s): 
Dan Petsch      
    
        Rationale: 
Recommended bid from Perry Reid Construction for the additions and renovations to Grand Island Senior High.  This project will be funded through ESSER III.       
                            
        Attachments:
         ()
             
                            
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                                        10.6. Knickrehm Elementary HVAC Renovations                 
                    
        Speaker(s): 
Dan Petsch      
    
        Rationale: 
Recommended bid from Mid-Plains Construction for the Knickrehm Elementary School HVAC Renovations.  This project will be funded through ESSER III.       
                            
        Attachments:
         ()
             
                            
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                                        10.7. Gates Elementary Addition and Renovation                  
                    
        Speaker(s): 
Dan Petsch      
    
        Rationale: 
After review of the bids received for Gates Elementary School Additions and Renovations it is recommended to table this project at this time.       
                            
        Attachments:
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                                        11. REPORTS                 
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                                        11.1. NSBA National Conference Report Out                 
                    
        Rationale: 
Board of Education members will report out about their experiences at the NSBA National Conference 2022.     
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                                        11.2. 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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                                        11.3. NASB Monthly Update                 
                    
        Speaker(s): 
Board President     
    
        Rationale: 
A monthly update from the Nebraska Association of School Boards.       
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                                        12. NOTIFICATION OF UPCOMING BOARD MEETINGS                 
                    
        Rationale: 
Regular Board of Education Meeting Thursday, June 9, 2022 at 5:30 PM     
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                                        13. ADJOURNMENT                 
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