February 9, 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 February 9, 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. Staff Adjustments as submitted                 
                                            
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                                        4.5. Treasurer's Report as submitted                 
                                            
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                                        4.6. Policy                 
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                                        4.6.1. 4315 ACTIVITIY ACCOUNTS AND RELATIONSHIPS WITH SUPPORTING ENTITIES on Final Read                 
                                            
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                                        4.6.2. 5230 EMERGENCY PLANS on Final Read                 
                                            
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                                        4.6.3. 6230 STAFF PROTECTION on Final Read                 
                                            
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                                        4.6.4. 7511 ENROLLMENT OPTION on Final Read                 
                                            
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                                        4.7. Approval of Agenda as submitted                 
                                            
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                                        5. CAMPUS HIGHLIGHTS                 
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                                        5.1. Dodge Elementary Positive Supports School Improvement Goal Impact                 
                    
        Speaker(s): 
Angie Eberle, Tracey Trampe, Katie Wilkinson, Val Chmelka, Michelle Carter     
    
        Rationale: 
The improvement in the effectiveness of positive proactive support strategies increased instructional time for learning and fosters a positive culture and climate.     
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                                        6. REQUESTS TO ADDRESS THE BOARD                 
                    
        Speaker(s): 
Board President      
    
        Rationale: 
 
                            
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                                        7. INFORMATION ITEMS                 
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             7.1. RESOLUTION #20230209_1 - A RESOLUTION TO ADOPT SPECIFIC STANDARDS FOR ACCEPTANCE AND REJECTION OF ENROLLMENT OPTION STUDENT APPLICATIONS 
        Speaker(s): 
Dr. Dexter     
    
        Rationale: 
Dr. Dexter will present a resolution to "adopt by resolution specific standards for acceptance and rejection of enrollment option applications due to student capacity and space in special programs" - Special Education Programs, Alternative Programs, and English Learner Newcomer Programs. 
                            This will be for information and action. 
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                                        7.2. 2022 K-8 Nebraska Mathematics Standards Revisions & Adoption                 
                    
        Speaker(s): 
Dr. Buhrman     
    
        Rationale: 
 GIPS K-8 Mathematics is currently aligned to the 2015 Nebraska Mathematics Standards. This will provide an update to changes made in the new 2022 Mathematics Standards set, which by law is reviewed and revised every seven years by the state. This is information for February and request for BoE adoption in March.     
                            
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                                        7.3. Middle School Learner Profile                  
                    
        Speaker(s): 
Dr. Palmer and Dr. Dexter     
    
        Rationale: 
Dr. Palmer will present updates on implementation of the Middle School Learner Profile to include staff feedback and timeline.     
                            
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                                        7.4. Staffing Request                 
                    
        Speaker(s): 
Mr. Kort     
    
        Rationale: 
The Newcomer Program is specifically designed to provide language instruction to recently arrived students that have demonstrated limited English language proficiency. The program supports language development, foundational content academic knowledge and skills, 
                            acclimation to the U.S. School System, and parent/family engagement. The Newcomer Program aligns with multiple success measures within our strategic plan, including developing literacy skills across disciplines and learning in a safe and resourceful environment. We currently have 3 Newcomer teachers organized by grade level (Grades 2-3, Grades 3-4, and Grades 4-5). We would like to hire two additional Newcomer teachers to support the growing number of students enrolling in GIPS that qualify for Newcomer services. Our guidance in the past has been class sizes of 12-15 students for our Grades 2-5 Newcomer Program. This is comparable to other districts with elementary Newcomer class sizes of 10-12. 
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                                        7.5. Discuss, consider, and take all necessary action to the authorized signers on school district's bank accounts                 
                    
        Speaker(s): 
Dr. Schroeder     
    
        Rationale: 
The school board president and the superintendent of schools are authorized to transact on the school's bank accounts at 5 Points Bank.  With the recent changes in the positions of school board president and superintendent at Grand Island Public Schools, Mr. Matt Fisher and Mr. Hank McFarland need to be named on the account.  5 Points requires a copy of the board minutes at which the Grand Island Board of Education acknowledges and approves this change in order to update the banking resolution.     
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                                        7.6. Board of Education Committee Assignments                 
                    
        Speaker(s): 
Mr. Fisher     
    
        Rationale: 
Review BoE committee assignments for 2023     
                            
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                                        7.7. Construction Update                 
                    
        Speaker(s): 
Mr. Petsch     
    
        Rationale: 
 
                            Mr. Petsch will present the construction update.  | 
    
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                                        7.8. Student Representative Report                 
                    
        Speaker(s): 
Mr. Cloutier     
    
        Rationale: 
 
                            Mr. Cloutier will present the student representative's report to the board.  | 
    
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                                        7.9. Superintendent Report                 
                    
        Speaker(s): 
Mr. Fisher     
    
        Rationale: 
 
                            Mr. Fisher will present the superintendent report.  | 
    
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                                        8. ACTION ITEMS                 
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                                        8.1. GIEA Request for Recognition for 2024-2025                 
                    
        Speaker(s): 
Mr. Kort     
    
        Rationale: 
GIEA Request for Recognition for 2024-2025     
                            
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             8.2. RESOLUTION #20230209_1 - A RESOLUTION TO ADOPT SPECIFIC STANDARDS FOR ACCEPTANCE AND REJECTION OF ENROLLMENT OPTION STUDENT APPLICATIONS 
        Speaker(s): 
Dr. Dexter     
    
        Rationale: 
Dr. Dexter will present a resolution to "adopt by resolution specific standards for acceptance and rejection of enrollment option applications due to student capacity and space in special programs" - Special Education Programs, Alternative Programs, and English Learner Newcomer Programs. 
                            This will be for information and action. 
        Attachments:
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                                        8.3. Staffing Request                 
                    
        Speaker(s): 
Mr. Kort     
    
        Rationale: 
The Newcomer Program is specifically designed to provide language instruction to recently arrived students that have demonstrated limited English language proficiency. The program supports language development, foundational content academic knowledge and skills, 
                            acclimation to the U.S. School System, and parent/family engagement. The Newcomer Program aligns with multiple success measures within our strategic plan, including developing literacy skills across disciplines and learning in a safe and resourceful environment. We currently have 3 Newcomer teachers organized by grade level (Grades 2-3, Grades 3-4, and Grades 4-5). We would like to hire two additional Newcomer teachers to support the growing number of students enrolling in GIPS that qualify for Newcomer services. Our guidance in the past has been class sizes of 12-15 students for our Grades 2-5 Newcomer Program. This is comparable to other districts with elementary Newcomer class sizes of 10-12. 
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                                        8.4. Discuss, consider, and take all necessary action to the authorized signers on school district's bank accounts                 
                    
        Speaker(s): 
Dr. Schroeder     
    
        Rationale: 
The school board president and the superintendent of schools are authorized to transact on the school's bank accounts at 5 Points Bank.  With the recent changes in the positions of school board president and superintendent at Grand Island Public Schools, Mr. Matt Fisher and Mr. Hank McFarland need to be named on the account.  5 Points requires a copy of the board minutes at which the Grand Island Board of Education acknowledges and approves this change in order to update the banking resolution.     
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                                        9. REPORTS                 
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                                        9.1. 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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                                        9.2. NASB Monthly Update                 
                    
        Speaker(s): 
Board President     
    
        Rationale: 
A monthly update from the Nebraska Association of School Boards.       
                            
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                                        10. EXECUTIVE SESSION FOR THE PURPOSE OF NEGOTIATIONS 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 negotiations.  | 
    
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                                        11. RECONVENE FROM EXECUTIVE SESSION                 
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                                        12. APPROVAL OF ANY ACTION DEEMED NECESSARY AS A RESULT OF EXECUTIVE SESSION                 
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                                        13. NOTIFICATION OF UPCOMING BOARD MEETINGS                 
                    
        Rationale: 
Regular Board of Education Meeting - March 13, 2023 at 5:30 PM.     
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                                        14. ADJOURNMENT                 
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