May 11, 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 May 11, 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. 2216 BOARD OF EDUCATION STUDENT MEMBER on Final Read                 
                                            
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                                        4.7.2. 4460 EXPENSE REIMBURSEMENTS on Final Read                 
                                            
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                                        4.7.3. 8740 GRADUATION REQUIREMENTS on Final Read                 
                                            
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                                        4.7.4. 8822 STUDENT MEAL CHARGE POLICY on Final Read                 
                                            
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                                        4.8. Approval of Agenda as submitted                 
                                            
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                                        5. SPECIAL RECOGNITION                 
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                                        5.1. Recognize students who earned first place rating at the Nebraska State SkillsUSA Leadership and Skills Conference                 
                    
        Speaker(s): 
DW Holley     
    
        Rationale: 
Recognize students who earned first place rating at the Nebraska State SkillsUSA Leadership and Skills Conference. 
                            Quiz Bowl Team Callie Taylor Meredith Barrett Isamar Caceres Meza Saul Gonzalez Laynden McPeek Additive Manufacturing Mason Messmer Alexander Roeser Cyber Security Meredith Barrett Laynden McPeek Diesel Equipment Technology Alex Johnson State Only - Mouse Trap Vehicle - Distance - SR Hazzard Eilts CNC 2 Asix Turning Programmer Sven Matthiessen Sheet Metal Richard Mateo  | 
    
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                                        5.2. Nebraska State Interscholastic Athletic Administrators Association (NSIAAA) recognized Chris Ladwig as Assistant Athletic Director of the Year 
                    
        Speaker(s): 
Cindy Wells     
    
        Rationale: 
Nebraska State Interscholastic Athletic Administrators Association (NSIAAA) recognized Chris Ladwig as Assistant Athletic Director of the Year. 
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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. 7190 DISTRICT WELLNESS POLICY                 
                    
        Speaker(s): 
Dr. Dexter     
    
        Rationale: 
As part of the triennial food service assessment, a review of the district wellness policy is required. The District Wellness team and Parent Advisory Council has provided input on the review of policy and the findings will be presented.     
                            
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                                        7.2. Discuss, consider, and take all action necessary to the Student Transportation Contract for FY 2023-24                 
                    
        Speaker(s): 
Ken Schroeder     
    
        Rationale: 
Grand Island Public Schools enjoys a strong working relationship with Holiday Express, which provides student transportation services for the school district.  The 5-year contract Grand Island Public Schools has with Holiday Express allows for a 4% increase to cover increases in operating expenses from year to year.  The proposed transportation schedule and corresponding payment schedule for the 2023-24 school year was presented to the Finance & Facilities Committee.  It is being presented as an information item this month and will be presented to the board for approval at the Regular June Board Meeting.     
                            
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                                        7.3. Interim Superintendent Evaluation                 
                    
        Speaker(s): 
Matt Fisher     
    
        Rationale: 
During the first year of employment, statute requires that the superintendent be evaluated twice.  This Interim Superintendent Evaluation provided by NASB will provide a tool to do the first of these evaluations for an interim superintendent.       
                            
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                                        7.4. Construction Update                 
                    
        Speaker(s): 
Mr. Petsch     
    
        Rationale: 
 
                            Mr. Petsch will present the construction update.  | 
    
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                                        7.5. Student Representative Report                 
                    
        Rationale: 
 
                            ________ will present the student representative's report to the board.  | 
    
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                                        7.6. 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. Information Technology Storage and Server purchase                 
                    
        Speaker(s): 
Mr. Gearhart     
    
        Rationale: 
Purchasing replacement equipment will continue to provide high-quality infrastructure to reduce downtime, increase security and maintain manufacturing support on critical production systems.     
                            
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                                        8.2. Student/Parent Handbook Revisions for 2023-2024                 
                    
        Speaker(s): 
Dr. Dexter     
    
        Rationale: 
Dr. Dexter will present revisions to the 2023-2024 Student/Parent Handbook      
                            
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                                        8.4. Geometry Adoption                 
                    
        Speaker(s): 
Dr. Palmer and Dr. Buhrman     
    
        Rationale: 
In order to meet college and career readiness benchmarks and support objective 2.2 on the On Track to Thrive 2025 Strategic Plan, students would benefit from access to high-quality instructional materials that focus on essential content and provide a balance.     
                            
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                                        8.5. Algebra 2 Pilot                 
                    
        Speaker(s): 
Dr. Palmer and Dr. Buhrman     
    
        Rationale: 
In order to meet college and career readiness benchmarks and support objective 2.2 of the On Track to Thrive 2025 Strategic Plan, students would benefit from access to high-quality instructional materials that focus on essential content and provide a balance.     
                            
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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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                                        10. NOTIFICATION OF UPCOMING BOARD MEETINGS                 
                    
        Rationale: 
Regular Board of Education Meeting - June 8, 2023, at 5:30 PM. 
                            Board Retreat - July 14?  | 
    
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                                        11. ADJOURNMENT                 
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