December 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 Monday, December 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. 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. Staff Adjustments as submitted                 
                                            
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                                        4.5. Treasurer's Report as submitted                 
                                            
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                                        4.6. Policy - None                 
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                                        4.7. Approval of Agenda as submitted                 
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                                        5. INFORMATION ITEM                 
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                                        5.1. Hope Squad - 5:45pm Zoom Presentation                 
                    
        Speaker(s): 
Dr. Hudnall     
    
        Rationale: 
Dr. Dexter will introduce Dr. Hudnall via zoom. Dr. Hudnall will give an overview of the Hope Squad Program. The Hope Squad Program is under consideration to train GISH students to support their peers in to create a safe school environment, promote connectedness, support anti-bullying, encourage mental wellness, reduce mental health stigma, and prevent substance misuse.     
                            
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                                        6. SPECIAL RECOGNITION                 
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                                        6.1. Superintendent's Holiday Card Contest Winners                 
                    
        Speaker(s): 
Mrs. Jennifer Worthington     
    
        Rationale: 
Grand Island Public Schools gave students in PK - 12 the opportunity to submit an original design for the Superintendent's Holiday Card Contest.  Three winners were selected, one from PK-5, one from 6-8, and one from 9-12.   
                            2022 Winners: Penelope McCarty, 4th grade, Engleman Brooke Miller, 7th grade, Westridge Marvin Peroj Vicente, 10th grade, Grand Island Senior High (GISH)  | 
    
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                                        7. CAMPUS HIGHLIGHTS                 
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                                        7.1. Reaching Academic Goals through Intentional Action Steps                 
                    
        Speaker(s): 
Julie Schnitzler, Jessica Schroeder, Tess Westover, and Jason Weseman     
    
        Rationale: 
The Howard staff wants all students to meet grade level academic goals.     
                            
                                            Goals:
                                         
                                            
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                                        7.2. A few of my Favorite Things at Knickrehm                 
                    
        Speaker(s): 
Opal Bentley     
    
        Rationale: 
We have used our survey data to continue to improve our culture at Knickrehm. This focus builds our self efficacy so that teachers and students are successful in our day to day learning.     
                            
                                            Goals:
                                         
                                            
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                                        8. REQUESTS TO ADDRESS THE BOARD                 
                    
        Speaker(s): 
Board President      
    
        Rationale: 
 
                            
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                                        9. 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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                                        10. 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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                                        11. INFORMATION ITEMS                 
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                                        11.1. Staffing Positions                 
                    
        Speaker(s): 
Mrs. Eberle and Mr. Kort     
    
        Rationale: 
West Lawn 1.0 Social Worker 
                            Dodge 0.5 Paraeducator Grand Island Senior High 1.0 EL Newcomer Teacher 
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                                        11.2. Construction Update                 
                    
        Speaker(s): 
Mr. Petsch     
    
        Rationale: 
 
                            Mr. Petsch will present the construction update.  | 
    
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                                        11.3. Student Representative Report                 
                    
        Rationale: 
 
                            Mr. Zach Cloutier will present the student representative's report to the board.  | 
    
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                                        11.4. 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. Proposed 2023-2024 GIPS Calendar                 
                    
        Speaker(s): 
Dr. Robin Dexter     
    
        Rationale: 
Dr. Dexter will present the proposed calendar for the 2023-2024 school year. The calendar was developed by the District Calendar team with representatives from each school. This calendar is for information and discussion and will be considered for formal approval at the December BoE Meeting.     
                            
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                                        12.2. Proposed updates to policy 2111 BOARD OF EDUCATION OPERATING PRINCIPLES                 
                    
        Speaker(s): 
Dr. Dexter     
    
        Rationale: 
Governance and Policy Committee Board members will share and discuss proposed changes to policy 2111 BOARD OPERATING PRINCIPLES     
                            
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                                        12.3. Amplify Science Renewal                 
                    
        Speaker(s): 
Mrs. Covarrubias, Dr. Tomjack     
    
        Rationale: 
Our 7 year adoption of Amplify Science has expired.  After review of our student results, latest research, standards review, and Ed Reports, the recommendation is to fund a 6 year renewal of our current partnership with Amplify Science.     
                            
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                                            Goals:
                                         
                                            
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                                        12.4. Staffing Positions                 
                    
        Speaker(s): 
Mrs. Eberle and Mr. Kort     
    
        Rationale: 
West Lawn 1.0 Social Worker 
                            Dodge 0.5 Paraeducator Grand Island Senior High 1.0 EL Newcomer Teacher 
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                                        12.5. Special Education Para-professional longevity stipend for FY 2022-2023, Increase SE Para base salary for 2023-2024, and provide SE paras increase of $.25 per hour for 2023-2024                 
                    
        Speaker(s): 
Mr. Brian Kort     
    
        Rationale: 
During Dr. Grover's listening tour, a common theme from buildings was to increase Para-professional pay.  Special Education Para-professional positions are increasingly difficult to fill in every building.  Some buildings are short special education para-professionals.     
                            
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                                        12.6. Fiscal Year 2021-2022 Audit Report & Annual Financial Report                  
                    
        Speaker(s): 
Dr. Ken Schroeder     
    
        Rationale: 
Annually, all Nebraska school districts are required to have an independent audit and file an annual financial report (AFR). For the Fiscal Year ending August 31st.  The audit was submitted for review by the entire board of education at the November 10th Board Meeting.  It was also made available to the general public at that time. 
                            I have received no questions or concerns regarding the audit and I do not have any additional information regarding the audit to share. 
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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. SPECIAL RECOGNITION                 
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                                        14.1. Board of Education Member Recognition                 
                    
        Rationale: 
Recognition and farewell to five Board of Education members. 
                            Mr. Carlos Barcenas, 9 1/2 years of service Mr. Terry Brown, 18 years of service Dr. Dan Brosz, 8 years of service Mrs. Bonnie Hinkle, 16 years of service Ms. Erika Wolfe, 4 years of service  | 
    
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                                        15. EXECUTIVE SESSION TO RECEIVE LEGAL ADVICE, FOR NEGOTIATIONS, AND BECAUSE CLOSED SESSION IS CLEARLY NECESSARY TO PROTECT THE PUBLIC INTEREST AND TO PREVENT THE NEEDLESS INJURY TO THE REPUTATION OF AN INDIVIDUAL                 
                    
        Rationale: 
 
                            The Board will convene into executive session for the purpose of receiving legal advice for negotiations.  | 
    
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                                        16. Approval of the Resignation Agreement and Transition with Dr. Tawana Grover 
                    
        Rationale: 
Approval of the Resignation Agreement and Transition with Dr. Tawana Grover 
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                                        17. Approval of Hiring the Nebraska Association of School Boards to Conduct an Interim Superintendent Search                 
                    
        Rationale: 
Approval of Hiring the Nebraska Association of School Boards to Conduct an Interim Superintendent Search     
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                                        18. RECONVENE FROM EXECUTIVE SESSION                 
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                                        19. APPROVAL OF ANY ACTION DEEMED NECESSARY AS A RESULT OF EXECUTIVE SESSION                 
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                                        19.1. Approval of the Resignation and Transition Agreement with Dr. Tawana Grover                 
                    
        Rationale: 
Approval of the Resignation and Transition Agreement with Dr. Tawana Grover     
                            
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                                        19.2. Approval of Hiring the Nebraska Association of School Boards to Conduct an Interim Superintendent Search                 
                    
        Rationale: 
Approval of Hiring the Nebraska Association of School Boards to Conduct an Interim Superintendent Search     
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                                        20. NOTIFICATION OF UPCOMING BOARD MEETINGS                 
                    
        Rationale: 
Regular Board of Education Meeting - January 12, 2023 at 5:30 p.m.     
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                                        21. ADJOURNMENT                 
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