June 9, 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 June 09, 2022.  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. Contracts                 
                                            
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                                        4.8. Policy                 
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                                        4.8.1. 4640 INFORMATION TECHNOLOGY MANAGEMENT on Final Read                 
                                            
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                                        4.8.2. 8415 MEDICATIONS IN SCHOOL on Final Read                 
                                            
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                                        4.8.3. 8741 EARLY GRADUATION on Final Read                 
                                            
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                                        4.9. Approval of Agenda as submitted                 
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                                        5. SPECIAL RECOGNITION                 
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                                        5.1. PathBack Program Recognition                  
                    
        Speaker(s): 
Mr. Brian Kort      
    
        Rationale: 
Recognition of Michelle Garcia Barillas and MacKenzie Zapata, selected as the PathBack Program recipients.      
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                                        6. CAMPUS HIGHLIGHTS                 
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                                        6.1. Full service Community Schools                 
                    
        Speaker(s): 
Amy Richards, Principal O'Connor Learning Center, Samantha Ellicot, Parent     
    
        Rationale: 
Share the impact of the implementation of Full Service Community Schools.      
                            
                                            Goals:
                                         
                                            
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                                        7. REQUESTS TO ADDRESS THE BOARD                 
                    
        Speaker(s): 
Board President      
    
        Rationale: 
 
                            
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                                        8. EXECUTIVE SESSION FOR THE PURPOSE OF LEGAL COUNSEL CONSULTATION 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 legal updates from counsel.  | 
    
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                                        9. RECONVENE FROM EXECUTIVE SESSION                 
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                                        10. APPROVAL OF ANY ACTION DEEMED NECESSARY AS A RESULT OF EXECUTIVE SESSION                 
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                                        11. INFORMATION ITEMS                 
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                                        11.1. Panorama                  
                    
        Speaker(s): 
Dr. Jonathan Doll      
    
        Rationale: 
Panorama surveys are used to monitor district-wide parent, staff, and student school climate and SEL needs and concerns, so school leaders can improve support in targeted areas.      
                            
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                                        11.2. Revisions to the 2022-2023 Calendar                 
                    
        Speaker(s): 
Dr. Dexter     
    
        Rationale: 
Presentation of proposed revisions to the 2022-2023 School Calendar     
                            
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                                        11.3. Hello Hero SPED Contracted Service Agreement                 
                    
        Speaker(s): 
Ms. Richards and Ms. Engel     
    
        Rationale: 
Approve an initial one-year contract with HelloHero to provide 2.0 FTE of virtual special education case management services and 2.0 FTE virtual school psychologists.     
                            
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                                        11.4. Additions to Extra Standard Schedule for 2022-2023                 
                    
        Speaker(s): 
Dr. Dexter     
    
        Rationale: 
The Extra Standard Salary Schedule is estabilshed annually by the Board of Education.     
                            
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                                        11.5. Policy 8720 Grading and Reporting Updates                 
                    
        Speaker(s): 
Dr. Dexter     
    
        Rationale: 
Presenting updates to Policy 8720 Grading and Reporting to align with current practice     
                            
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                                        11.6. 2022-23 School Year Student Transportation Services                 
                    
        Speaker(s): 
Dr. Ken Schroeder     
    
        Rationale: 
Holiday Express is the student transportation contracted provider for Grand Island Public Schools.  A 5-year contract for services was entered between Grand Island Public Schools and Holiday Express on June 10, 2021.  A copy of that service contract is attached for review by the board. 
                            The proposed transportation routes for the 2022-23 school year and the corresponding fees for providing those routes are attached to this agenda item for review and consideration by the board of education. The final draft of this proposed transportation route schedule and corresponding fees will be presented to the Grand Island Board of Education for final review and approval at its regularly scheduled July 14th Board Meeting. Please note: The current schedule provides for 171 days of student transport. Should the number of days transportation service are provided to Grand Island Public Schools students be adjusted upward or downward from 171 days, the service agreement payment will be adjusted accordingly, based on the daily rate for each route. So, if the school calendar days that require student transport was reduced to 164, the total cost of the contract will be $1,708,141.92, or a reduction of $73,297. 
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                                        11.7. Board Resolution Authorizing the District to Enter Into a Lease Purchase Agreement for a Dish Machine                 
                    
        Speaker(s): 
Ken Schroeder     
    
        Rationale: 
The school district's central kitchen is in need of replacement.  The board is being asked to approve a resolution to enter into a lease purchase agreement in an amount not to exceed $200,000 for the purchase and installation of a new dish machine.  The lease purchase resolution, the lease purchase agreement, and the debt schedule for the loan have been reviewed by the Finance & Facilities Committee at their May 31st Meeting. 
                            The resolution authorizing the financing of the purchase and installation of the new dish machine and the lease purchase agreement are attached to this agenda item for review and consideration of the board. 
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                                        11.8. iPads/Apple TVs                 
                    
        Speaker(s): 
Kate Crowe      
    
        Rationale: 
iPads and Apple TVs will support teacher verification of student learning, the sharing of student work, increased engagement, improved lesson pacing, and ease of administering the DIBELS assessment.     
                            
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                                        11.9. FEV Tutor                 
                    
        Speaker(s): 
Kate Crowe      
    
        Rationale: 
The purchase of hours from FEV Tutor will provide students in Title I buildings with access to academic support 24/7 in a safe environment that uses GIPS data to drive their personalized plans.     
                            
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                                        11.10. Staffing Update Presentation                  
                    
        Speaker(s): 
Kristen     
    
        Rationale: 
Staffing update for vacancies, positions filled, recruitment and retention efforts.      
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                                        11.11. Final Contract for GIEA 2022-2023                 
                    
        Speaker(s): 
Kristen Irey      
    
        Rationale: 
Presenting to the Grand Island Public Schools Board of Education for final review of the negotiated agreement for the 2022 through 2023 school year.      
                            
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                                        11.12. Knickrehm Contract                  
                    
        Speaker(s): 
Dan Petsch      
    
        Rationale: 
Knickrehm contract between Grand Island Public Schools and Mid Plains Construction for the Knickrehm Elementary HVAC renovations using ESSER III funding.      
                            
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                                        11.13. Grand Island Senior High Contract                  
                    
        Speaker(s): 
Dan Petsch      
    
        Rationale: 
Grand Island Senior High contract between Grand Island Public Schools and Perry Reid Construction for the additions and renovations of Grand Island Senior High School. The work includes the additions and renovations of the existing High School consisting of the expanded cafeteria and band room space and renovations of the existing main entries for Grand Island Senior High using ESSER III funding.      
                            
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                                        11.14. Construction Update                 
                    
        Speaker(s): 
Mr. Petsch     
    
        Rationale: 
 
                            Mr. Petsch will present the construction update.  | 
    
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                                        11.15. Superintendent Report                 
                    
        Speaker(s): 
Dr. Grover     
    
        Rationale: 
 
                            Dr. Grover will present the superintendent report.  | 
    
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                                        12. ACTION ITEMS                 
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                                        12.1. GIPS Emergency Operation Plan                 
                    
        Speaker(s): 
Mr. Jacobsen     
    
        Rationale: 
Proposed GIPS update to current safety protocols to NDE, State, and local emergency standard operating protocols     
                            
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                                        12.2. 2022-2023 Parent/Student Handbook                 
                    
        Speaker(s): 
Dr. Dexter     
    
        Rationale: 
The BoE will review proposed changes for the 2022-2023 Parent/Student Handbook     
                            
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                                        12.3. Approve proposed changes to Policy 8820 STUDENT FEES                 
                    
        Speaker(s): 
Dr. Dexter     
    
        Rationale: 
Approve proposed Policy 8820 STUDENT FEES changes from presentation at Public Hearing     
                            
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                                        12.4. Approve proposed changes to Policy 9110 PARENTAL ACCESS TO EDUCATIONAL PRACTICES                 
                    
        Speaker(s): 
Dr. Dexter     
    
        Rationale: 
Approved changes to Policy 9110 PARENTAL ACCESS TO EDUCATIONAL PRACTICES as presented in Public Hearing     
                            
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                                        12.5. Hello Hero SPED Contracted Service Agreement                 
                    
        Speaker(s): 
Ms. Richards and Ms. Engel     
    
        Rationale: 
Approve an initial one-year contract with HelloHero to provide 2.0 FTE of virtual special education case management services and 2.0 FTE virtual school psychologists.     
                            
        Attachments:
         ()
             
                            
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                                        12.6. Revisions to the 2022-2023 Calendar                 
                    
        Speaker(s): 
Dr. Dexter     
    
        Rationale: 
Approve revisions to the 2022-2023 School Calendar     
                            
        Attachments:
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                                        12.7. Board Resolution Authorizing the District to Enter Into a Lease Purchase Agreement for a Dish Machine                 
                    
        Speaker(s): 
Ken Schroeder     
    
        Rationale: 
The school district's central kitchen is in need of replacement.  The board is being asked to approve a resolution to enter into a lease purchase agreement in an amount not to exceed $200,000 for the purchase and installation of a new dish machine.  This purchase, the lease purchase resolution, and the lease purchase agreement have been reviewed by the Finance & Facilities Committee at their May 31st Meeting. 
                            The resolution authorizing the financing of the purchase and installation of the new dish machine and the lease purchase agreement are attached to this agenda item for review and consideration of the board. 
        Attachments:
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                                        12.8. iPads/Apple TVs                 
                    
        Speaker(s): 
Kate Crowe      
    
        Rationale: 
iPads and Apple TVs will support teacher verification of student learning, the sharing of student work, increased engagement, improved lesson pacing, and ease of administering the DIBELS assessment.     
                            
        Attachments:
         ()
             
                            
 
                                            Links:
                                         
                                        
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                                        12.9. FEV Tutor                 
                    
        Speaker(s): 
Kate Crowe      
    
        Rationale: 
The purchase of hours from FEV Tutor will provide students in Title I buildings with access to academic support 24/7 in a safe environment that uses GIPS data to drive their personalized plans.     
                            
        Attachments:
         ()
             
                            
 
                                            Goals:
                                         
                                            
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                                        12.10. Final Contract for GIEA 2022-2023                 
                    
        Speaker(s): 
Kristen Irey      
    
        Rationale: 
Presenting to the Grand Island Public Schools Board of Education for final review of the negotiated agreement for the 2022 through 2023 school year.      
                            
        Attachments:
         ()
             
                            
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                                        12.11. Knickrehm Contract                  
                    
        Speaker(s): 
Dan Petsch      
    
        Rationale: 
Knickrehm contract between Grand Island Public Schools and Mid Plains Construction for the Knickrehm Elementary HVAC renovations using ESSER III funding.      
                            
        Attachments:
         ()
             
                            
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                                        12.12. Grand Island Senior High Contract                  
                    
        Speaker(s): 
Dan Petsch      
    
        Rationale: 
Grand Island Senior High contract between Grand Island Public Schools and Perry Reid Construction for the additions and renovations of Grand Island Senior High School. The work includes the additions and renovations of the existing High School consisting of the expanded cafeteria and band room space and renovations of the existing main entries for Grand Island Senior High using ESSER III funding.      
                            
        Attachments:
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                                        13. REPORTS                 
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                                        13.1. 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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                                        13.2. NASB Monthly Update                 
                    
        Speaker(s): 
Board President     
    
        Rationale: 
A monthly update from the Nebraska Association of School Boards.       
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                                        14. NOTIFICATION OF UPCOMING BOARD MEETINGS                 
                    
        Rationale: 
Board of Education Regular Meeting - Thursday, July 14, 2022 at 5:30 P.M.      
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                                        15. ADJOURNMENT                 
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