January 12, 2023 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 January 12, 2023 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. 4315 ACTIVITIY ACCOUNTS AND RELATIONSHIPS WITH SUPPORTING ENTITIES on First Read                 
                                            
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                                        4.7.2. 5230 EMERGENCY PLANS on First Read                 
                                            
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                                        4.7.3. 7511 ENROLLMENT OPTION on First Read                 
                                            
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                                        4.7.4. 6230 STAFF PROTECTION on First Read                 
                                            
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                                        4.8. Grant Report Update                 
                                            
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                                        4.9. Approval of Agenda as submitted                 
                                            
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                                        5. SPECIAL RECOGNITION                 
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                                        5.1. School Board Recognition Month                 
                    
        Speaker(s): 
Mrs. Worthington     
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                                        5.2. 2022-2023 Nebraska School Activities Association (NSAA) and Currency Believers & Achievers.                 
                    
        Speaker(s): 
Mr. Jeff Gilbertson and Mrs. Cindy Wells     
    
        Rationale: 
Isabella Mora is selected as a 2022-2023 Nebraska School Activities Association (NSAA) and Currency Believers & Achievers.     
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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. Middle School Program Update                 
                    
        Speaker(s): 
Dr. Palmer and Design Team Reps     
    
        Rationale: 
The GIPS Middle School Design Team started meeting in the fall of 2021. This team included staff, students, parents, community members, and administrators at the building and district level. Representatives of the Middle School Design Team will present the Middle School Program to be implemented in the 2023-2024 school year.     
                            
                                            Goals:
                                         
                                            
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                                        9.2. 2022-2023 Project List                 
                    
        Speaker(s): 
Mr. Dan Petch     
    
        Rationale: 
2022-2023 Project List     
                            
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                                        9.3. Construction Update                 
                    
        Speaker(s): 
Mr. Petsch     
    
        Rationale: 
 
                            Mr. Petsch will present the construction update.  | 
    
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                                        9.4. Student Representative Report                 
                    
        Speaker(s): 
Mr. Cloutier     
    
        Rationale: 
 
                            Mr. Cloutier will present the student representative's report to the board.  | 
    
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                                        10. REPORTS                 
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                                        10.1. 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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                                        10.2. NASB Monthly Update                 
                    
        Speaker(s): 
Board President     
    
        Rationale: 
A monthly update from the Nebraska Association of School Boards.       
                            
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                                        11. EXECUTIVE SESSION FOR THE PURPOSE OF REVIEWING INTERIM SUPERINTENDENT CANDIDATES, GIEA NEGOTIATIONS AND TO PREVENT THE NEEDLESS INJURY TO THE REPUTATION OF AN INDIVIDUAL AND TO PROTECT THE PUBLIC'S INTEREST                 
                    
        Speaker(s): 
Mr. McFarland     
    
        Rationale: 
 
                            The Board will convene to executive session for the purpose of discussing interim superintendent candidates, GIEA negotiations and to prevent the needless injury to the reputation of an individual and to protect the public's interest. 
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                                        12. RECONVENE FROM EXECUTIVE SESSION                 
                    
        Speaker(s): 
Mr. McFarland     
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                                        13. APPROVAL OF ANY ACTION DEEMED NECESSARY AS A RESULT OF EXECUTIVE SESSION                 
                    
        Speaker(s): 
Mr. McFarland     
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                                        14. NOTIFICATION OF UPCOMING BOARD MEETINGS                 
                    
        Rationale: 
Regular Board of Education Meeting - February 9, 2023 at 5:30 p.m.     
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                                        15. ADJOURNMENT                 
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