January 5, 2023 at 5:30 PM - GIPS BOE Special 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 5, 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.
Attachments:
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2. 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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3. CHANGE OF BOARD
Speaker(s):
Dr. Dexter
Rationale:
Dr. Dexter will administer the Oath of Office to the newly-elected board members who consist of Eric Garcia-Mendez, Katie Mauldin, Hank McFarland, Josh Sikes, and Amanda Wilson.
All BoE Members will sign Policy 2111 Board Operating Principles All BoE Members will read Policy 2112 Board Member Code of Ethics Dr. Dexter will review Policy 2340 Conflict of Interest
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4. ROLL CALL
Speaker(s):
Mrs. Dibbert
Rationale:
Roll Call.
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5. ELECTION OF OFFICERS
Speaker(s):
Dr. Dexter
Rationale:
Elections:
a. The Board will elect from its members a President and Vice President. b. The Secretary of the Board of Education will preside as Chair during the election of a new Board President. c. Upon call for nominations for each office by the Chair, nominations shall be made by oral ballot. d. Voting will be by written ballot on all members nominated and repeated until a majority is achieved for a nominee. e. The President shall assume the chair immediately upon the President's election and preside over the election for Vice President. |
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6. 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) |
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6.1. Board of Education Designees for 2023
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6.2. Approval of Agenda as submitted
Attachments:
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7. EXECUTIVE SESSION FOR THE PURPOSE OF DISCUSSING INTERIM SUPERINTENDENT SEARCH FOR THE PROTECTION OF THE PUBLIC'S INTEREST AND TO PREVENT THE NEEDLESS INJURY TO THE REPUTATION OF AN INDIVIDUAL.
Rationale:
The Board will convene in executive session for the purpose of discussing the interim superintendent search. |
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8. RECONVENE FROM EXECUTIVE SESSION
Speaker(s):
Board President
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9. APPROVAL OF ANY ACTION DEEMED NECESSARY AS A RESULT OF EXECUTIVE SESSION
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10. NOTIFICATION OF UPCOMING BOARD MEETINGS
Rationale:
Regular Board of Education Meeting - January 12, 2023 at 5:30 p.m.
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11. ADJOURNMENT
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