August 11, 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 August 11, 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. Dibbert     
    
        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. Educator Professional Growth and Evaluation System-Renewal of iObservation                 
                    
        Speaker(s): 
Ms. Kristen Irey or Dr. Toni Palmer     
    
        Rationale: 
Teacher growth and leadership practices inform professional development differentiated to individual learning needs for every teacher and leader to increase his/her classroom effectiveness each year. It is also a Rule 10 requirement.     
                            
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                                        4.4. Claims 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. SPECIAL RECOGNITION                 
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                                        5.1. Special Recognition of Zach Cloutier by Mr. Jeff Gilbertson.                 
                    
        Speaker(s): 
Mr. Gilbertson     
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                                        5.2. AP Recognition for high school level students from 2021-22 AP Testing                 
                    
        Speaker(s): 
Dr. Jonathan Doll     
    
        Rationale: 
41 students will be recognized for stellar results on their respective AP tests, from the 311 AP tests taken by all students. Honorees earned 4s, 5s, or the titles of AP Scholar, AP Scholar with Honor, and AP Scholar with Distinction.     
                            
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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. Grand Island Public Schools Foundation                 
                    
        Speaker(s): 
Mrs. Traci Skalberg and Mrs. Kari Hooker-Leep     
    
        Rationale: 
Official Introduction of Kari Hooker-Leep and an overview of grants and scholarships     
                            
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                                        9.2. GIPS Summer Programs 2022 Update                 
                    
        Speaker(s): 
Jill Buettner, Kyle Beaman, Ken DeFrank     
    
        Rationale: 
Summer Program presenters will share experiences, participant numbers, and survey data related to GIPS Summer Programs.     
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                                        9.3. Presentation on FIT 2022 Summer Programs Support                 
                    
        Speaker(s): 
Amy Hanna and Nancy Jimenez     
    
        Rationale: 
FIT Summer Navigators will share support for students/families experiencing homelessness and/or unaccompanied youth during the summer of 2022.     
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                                        9.4. Request for changes to the GIPS/Hall County Truancy Agreement                 
                    
        Speaker(s): 
Dr. Dexter     
    
        Rationale: 
The Hall County Board and County Attorney seek to modify or terminate the Interlocal Cooperation Agreement for Truancy Prevention. This is also an action item.     
                            
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                                        9.5. Request to add FTE                 
                    
        Speaker(s): 
Kristen Irey     
    
        Rationale: 
 
                            In January 2022, all benefits functions were transferred to the HR department. Currently, we have one part-time employee performing all benefits administration for over 1500 employees. This creates significant delays and the potential for mistakes that represent a significant risk to the district. HR has not had any additional FTEs over the past several years despite the challenges of administering programs for more employees each year. HR has reorganized internally to effectively manage resources. HR employees have been maximized and are cross-training in all areas and functions. 
 
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                                        9.6. Adding FTE request- Lead Campus Monitor at GISH                 
                    
        Speaker(s): 
Kristen Irey Lee Jacobsen     
    
        Rationale: 
 
                            Grand Island Police Department has become short staff with the retirement of several officers and an untimely death of another officer. This has caused a strain on their ability to operate at full capacity while maintaining a secondary School Resource Officer position at the High School. The need for a position that will assist the current School Resource Officer with the high number of calls requires the position to be staffed with someone that is qualified to deal with incidents that may go beyond behavioral restorative response. The staff member must be qualified to handle not only the culturally diverse student population but also be able to recognize when a matter goes beyond those restorative responsibilities. Former law enforcement have training in these matters and are also able to respond to those situations that activate Standard Response Protocol responses. The budgeted cost for the vacant School Resource Officer could be applied to this position along with the allowance of additional duties and responsibilities that the SRO cannot perform should be considered in the decision of creating this position. 
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                                        9.7. Request to authorize GIPS to enter into a contract with Red Thread Creative LLC to create a comprehensive long-term recruitment solutions campaign.                  
                    
        Speaker(s): 
Ms. Kristen Irey     
    
        Rationale: 
Request to authorize Chief of Human Capital to enter into a contract with Red Thread Creative LLC for a fee up to $89,990 to create a comprehensive long-term recruitment solutions campaign. This has been budgeted for in the human capital budget..  
                            
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                                        9.8. Substitute Daily Rate Increase                 
                    
        Speaker(s): 
Ms. Kristen Irey     
    
        Rationale: 
Grand Island Public Schools values all its staff and educators. This, of course, includes substitutes. To remain competitive with surrounding districts. The chief of Human Capital is recommending a $5.00 increase to the current substitute teacher daily base rate of $149. This additional $5.00 daily increase will also be reflected across all the rates currently offered by GIPS.      
                            
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                                        9.9. GIPS 2022-2023 Staffing update                 
                    
        Speaker(s): 
Kristen Irey Brian Kort     
    
        Rationale: 
Provide the board and the GIPS community with a comprehensive staffing update.     
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                                        9.10. Construction Update                 
                    
        Speaker(s): 
Mr. Petsch     
    
        Rationale: 
 
                            Mr. Petsch will present the construction update.  | 
    
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                                        9.11. 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. Senior Construction House Realtor Request for Qualifications                 
                    
        Speaker(s): 
Dr. Schroeder     
    
        Rationale: 
An RFQ was published that allows all REALTORS in Grand Island to submit a proposal to be the qualified realtor for the sale of the Senior Construction Home for a five-year period.  The proposals that were submitted were scored.  Based on the scoring of the proposals, the recommendation is to enter into an MOU with Jimmy Reed.     
                            
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                                        10.2. Request for changes to the GIPS/Hall County Truancy Agreement                 
                    
        Speaker(s): 
Dr. Dexter     
    
        Rationale: 
The Hall County Board and County Attorney seek to modify or terminate the Interlocal Cooperation Agreement for Truancy Prevention.     
                            
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                                        11. Request to add FTE                 
                    
        Speaker(s): 
Kristen Irey     
    
        Rationale: 
 
                            In January 2022, all benefits functions were transferred to the HR department. Currently, we have one part-time employee performing all benefits administration for over 1500 employees. This creates significant delays and the potential for mistakes that represent a significant risk to the district. HR has not had any additional FTEs over the past several years despite the challenges of administering programs for more employees each year. HR has reorganized internally to effectively manage resources. HR employees have been maximized and are cross-training in all areas and functions. 
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                                        12. Request to authorize GIPS to enter into a contract with Red Thread Creative LLC to create a comprehensive long-term recruitment solutions campaign.                  
                    
        Rationale: 
Request to authorize Chief of Human Capital to enter into a contract with Red Thread Creative LLC to create a comprehensive long-term recruitment solutions campaign.      
                            
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                                        13. Substitute Daily Rate Increase                 
                    
        Speaker(s): 
Kristen Irey     
    
        Rationale: 
Grand Island Public Schools values all its staff and educators. This, of course, includes substitutes. To remain competitive with surrounding districts. The chief of Humn Capital is recommending a $5.00 increase to the current substitute teacher daily base rate of $149. This additional $5.00 daily increase will also be reflected across all the rates currently offered by GIPS.      
                            
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                                        14. REPORTS                 
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                                        14.1. NASB Monthly Update                 
                    
        Speaker(s): 
Board President     
    
        Rationale: 
A monthly update from the Nebraska Association of School Boards.       
                            
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                                        15. EXECUTIVE SESSION FOR THE PURPOSE OF GIEA LITIGATION 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 GIEA Litigation.  | 
    
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                                        16. RECONVENE FROM EXECUTIVE SESSION                 
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                                        16.1. Discuss, consider, and take all necessary action to approve the agreement reached by and between Grand Island Public Schools and the Grand Island Education Association to resolve and dismiss the pending litigation in the Commission of Industrial Relations regarding substitute teachers.                 
                    
        Speaker(s): 
Mrs. Albers     
    
        Rationale: 
Discuss, consider, and take all necessary action to approve the agreement reached by and between Grand Island Public Schools and the Grand Island Education Association to resolve and dismiss the pending litigation in the Commission of Industrial Relations regarding substitute teachers.     
                            
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                                        17. NOTIFICATION OF UPCOMING BOARD MEETINGS                 
                    
        Rationale: 
Budget Workshop - September 8, 2022 at 5:30 p.m. 
                            Regular Board of Education Meeting - September 8, 2022 at 6:30 p.m.  | 
    
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                                        18. ADJOURNMENT                 
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