October 13, 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 "Date", 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. 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. 2470 MEETING MINUTES on Final Read                 
                                            
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                                        4.7.2. 4555 BIDDING REQUIREMENTS on Final Read                 
                                            
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                                        4.7.3. 6462 CERTIFIED STAFF RESIGNATION on Final Read                 
                                            
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                                        4.7.4. 8450 STUDENT DISCIPLINE on FInal Read                 
                                            
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                                        4.7.5. 8456 STUDENT USE OF PERSONAL ELECTRONIC COMMUNICATION DEVICES on Final Read                 
                                            
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                                        4.7.6. 8512 SEIZURE SAFE SCHOOLS on Final Read                 
                                            
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                                        4.7.7. 8740 GRADUATION REQUIREMENTS on Final Read                 
                                            
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                                        4.7.8. 2111 BOARD OPERATING PRINCIPLES on First Read                 
                                            
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                                        4.7.9. 4312 INTERNAL CONTROLS FOR FEDERAL AND STATE AWARDS on First Read                 
                                            
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                                        4.7.10. 4554 CONSTRUCTION MANAGER AT RISK on First Read                 
                                            
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                                        4.7.11. 6233 DRUG FREE SCHOOL AND COMMUNITY (Staff) on First Read                 
                                            
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                                        4.7.12. 7551 GRAND ISLAND SENIOR HIGH ONLINE POLICY FOR CREDIT RECOVERY on First Read                 
                                            
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                                        4.7.13. 8720 GRADING AND REPORTING on First Read                 
                                            
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                                        4.7.14. 8455 BULLYING AND HARASSMENT (Students) on First Read                 
                                            
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                                        4.8. Approval of Agenda as submitted                 
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                                        5. CAMPUS HIGHLIGHTS                 
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                                        5.1. Lincoln Elementary Community School Hispanic Heritage Month Kick-Off                 
                    
        Speaker(s): 
Breanna McDonald, Liang O'Brien     
    
        Rationale: 
This is a new event being organized and put on by our parents and Mrs. O'Brien in celebration of Hispanic Heritage.  The team will provide details about the event and how it supports the community school goals.     
                            
                                            Goals:
                                         
                                            
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                                        5.2. Islander Express                 
                    
        Speaker(s): 
Kris McMullen and Lori Watts     
    
        Rationale: 
Our Academy of Workforce Development has continued to grow and serve more students, giving them what they need when they need it in preparation for post-high school.  This includes the growth and success of the Islander Express.     
                            
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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. It Get's Better Project. 50 States. 50 Grants. 5000 Voices.                 
                    
        Speaker(s): 
Dr. Dexter     
    
        Rationale: 
The GISH LGBTQSA Club and Unity Council received a grant of $10,000 to collaborate on a mural project to represent all diverse identities in our community. GISH students will present a proposal to create a mural.     
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                                        9.2. GIPS Alternative Education Programs                 
                    
        Speaker(s): 
Dr. Dexter     
    
        Rationale: 
Dr. Dexter will present a summary of alternative education programs provided by GIPS.     
                            
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                                        9.3. Policy 8220 Admission of Resident Students                 
                    
        Speaker(s): 
Dr. Dexter     
    
        Rationale: 
Dr. Dexter will present information on Policy 8220 Admission of Resident Students to seek input on class size definitions.     
                            
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                                        9.4. Agreement for Consulting Services                 
                    
        Speaker(s): 
Mrs. Worthington     
    
        Rationale: 
Amie Gamboian is a senior consultant for The Table Group and facilitates sessions around the work of Pat Lencioni.  She met with LEAD GIPS this summer and with Cabinet this fall.  We want her to finish the work with these two groups.     
                            
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                                        9.5. American Civics Report                 
                    
        Speaker(s): 
Dr. Lee     
    
        Rationale: 
Reporting as required by Nebraska Statute 79-724 and GIPS Policy 7160     
                            
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                                        9.6. Report on the Hall Pass APP                 
                    
        Speaker(s): 
Mr. Gilbertson     
    
        Rationale: 
Report on the Hall Pass digital software implementation.     
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                                        9.7. CMBA for Howard and Walnut                 
                    
        Speaker(s): 
Mr. Petch     
    
        Rationale: 
Cannon Moss Brygger & Associates, P.C. contract between Grand Island Public Schools - Howard Elementary and Walnut Middle School.     
                            
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                                        9.8. Construction Update                 
                    
        Speaker(s): 
Mr. Petsch     
    
        Rationale: 
 
                            Mr. Petsch will present the construction update.  | 
    
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                                        9.9. Student Representative Report                 
                    
        Speaker(s): 
Mr. Zach Cloutier     
    
        Rationale: 
 
                            Mr. Cloutier will present the student representative's report to the board.  | 
    
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                                        10. ACTION ITEMS                 
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                                        11. REPORTS                 
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                                        11.1. 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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                                        11.2. NASB Monthly Update                 
                    
        Speaker(s): 
Board President     
    
        Rationale: 
A monthly update from the Nebraska Association of School Boards.       
                            
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                                        12. EXECUTIVE SESSION TO RECEIVE AND DISCUSS LEGAL ADVICE, DISCUSS PENDING OR THREATENED LITIGATION, AND FOR THE PROTECTION OF THE PUBLIC TO DISCUSS THIS MATTER IN CLOSED SESSION                 
                    
        Rationale: 
 
                            The Board will convene into executive session for the purpose of discussing legal advice, discuss pending or threatened litigation, and for the protection of the public to discuss this matter in closed session.  | 
    
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                                        13. RECONVENE FROM EXECUTIVE SESSION                 
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                                        14. NOTIFICATION OF UPCOMING BOARD MEETINGS                 
                    
        Rationale: 
Regular Board of Education Meeting - November 10, 2022 at 5:30 p.m.     
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                                        15. ADJOURNMENT                 
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