August 10, 2023 at 5:30 PM - GIPS BOE Regular Meeting
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                                        1. CALL TO ORDER                 
                    
        Speaker(s): 
Board Vice President     
    
        Rationale: 
 
                            It is 5:____PM and I now call to order the Grand Island Public Schools Board of Education Meeting.  This is the August 10, 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. Angela Dibbert     
    
        Rationale: 
Roll Call.     
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                                        3. 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 3.3? If so, please state the check number that you will be abstaining from voting on.  | 
    
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                                        3.1. Minutes from the previous month's meeting                 
                                            
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                                        3.2. 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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                                        3.3. Claims as submitted                 
                                            
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                                        3.4. Bid Proposals as submitted                 
                                            
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                                        3.5. Staff Adjustments as submitted                 
                                            
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                                        3.6. Treasurer's Report as submitted                 
                                            
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                                        3.7. Change Orders as Documented                 
                                            
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                                        3.8. Approval of Agenda as submitted                 
                                            
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                                        4. SPECIAL RECOGNITION                 
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                                        4.1. AP Recognition for high school level student from 2022-23 AP Testing                 
                    
        Speaker(s): 
Dr. Jonathan Doll     
    
        Rationale: 
34 students will be recognized for stellar results on their respective AP tests, from the 472 AP tests taken by all students. Honorees for the Board Meeting earned the titles of AP Scholar, AP Scholar with Honor, and AP Scholar with Distinction.     
                            
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                                        5. REQUESTS TO ADDRESS THE BOARD                 
                    
        Speaker(s): 
Board President      
    
        Rationale: 
 
                            
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                                        6. INFORMATION ITEMS                 
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                                        6.1. Assessments for 2023-24, which include AimsWeb, and also the updated role for each building's Assessment Coordinator                 
                    
        Speaker(s): 
Dr. Jonathan Doll     
    
        Rationale: 
Assessments for 2023-24, which include AimsWeb, and also the updated role for each building's Assessment Coordinator.     
                            
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                                        6.2. Remove and Replace Authorized Signers for all GIPS Bank Accounts                 
                    
        Speaker(s): 
Mr. Virgil Harden     
    
        Rationale: 
Mr. Virgil Harden has replaced Dr. Ken Schroeder as the CFO and Dr. Summer Stephens has replaced Dr. Robin Dexter as Board Secretary for Grand Island Public Schools effective July 1, 2023. As a result, both Dr. Ken Schroeder and Dr. Robin Dexter need to be removed as authorized signers on ALL GIPS bank accounts and Mr. Virgil Harden and Dr. Summer Stephens need to be added as such.     
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                                        6.3. LB 243 - Property Tax Authority Resolution                 
                    
        Speaker(s): 
Mr. Virgil Harden     
    
        Rationale: 
Pursuant to Section 5 of 2023 Neb. Laws 243, at least seventy percent of the Board of Education of the School District affirmatively votes to increase to the School District’s overall property tax request authority by an additional five percent above the base growth percentage, or other maximum amount as permitted by law. The Superintendent or designee is hereby authorized and directed to take any action consistent with this Resolution to ensure that the School District’s overall property tax request complies with this Resolution.     
                            
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                                        6.4. Summer School Report                 
                    
        Speaker(s): 
Jill Buettner and Dr. Jonathan Doll     
    
        Rationale: 
Mrs. Buettner will share information on summer school 2023 programming.     
                            
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                                        6.5. GIPS Substitute Rate and Basis                 
                    
        Speaker(s): 
Dr. Carrie Kolar     
    
        Rationale: 
GIPS needs to offer competitive wages to attract and retain qualified substitute teachers.     
                            
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                                        6.6. Construction Update                 
                    
        Speaker(s): 
Mr. Dan Petsch     
    
        Rationale: 
 
                            Mr. Petsch will present the construction update.  | 
    
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                                        6.7. Policy                 
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                                        6.7.1. 6322 CERTIFIED STAFF CREDIT FOR EXPERIENCE on First Read                 
                    
        Speaker(s): 
Mr. Matt Fisher     
    
        Rationale: 
6322 CERTIFIED STAFF CREDIT FOR EXPERIENCE on First Read     
                            
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                                        6.7.2. 7705 SPECIAL EDUCATION POLICIES on First Read                 
                    
        Speaker(s): 
Mr. Matt Fisher     
    
        Rationale: 
7705 SPECIAL EDUCATION POLICIES on First Read     
                            
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                                        6.7.3. 8519 BEHAVIORAL POINTS OF CONTACT on First Read                 
                    
        Speaker(s): 
Mr. Matt Fisher     
    
        Rationale: 
8519 BEHAVIORAL POINTS OF CONTACT on First Read     
                            
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                                        6.7.4. 8470 WEAPONS & FIREARMS IN SCHOOL on First Read                 
                    
        Speaker(s): 
Mr. Matt Fisher     
    
        Rationale: 
8470 WEAPONS & FIREARMS IN SCHOOL on First Read     
                            
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                                        7. ACTION ITEMS                 
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                                        7.1. Stipends for MTSS and Assessment Coordinators                 
                    
        Speaker(s): 
Dr. Carrie Kolar     
    
        Rationale: 
Stipends for MTSS and Assessment Coordinators     
                            
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                                        7.2. GIPS Substitute Rate and Basis                 
                    
        Speaker(s): 
Dr. Carrie Kolar     
    
        Rationale: 
GIPS needs to offer competitive wages to attract and retain qualified substitute teachers.     
                            
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                                        7.3. Remove and Replace Authorized Signers for all GIPS Bank Accounts                 
                    
        Speaker(s): 
Mr. Virgil Harden     
    
        Rationale: 
Mr. Virgil Harden has replaced Dr. Ken Schroeder as the CFO and Dr. Summer Stephens has replaced Dr. Robin Dexter as Board Secretary for Grand Island Public Schools effective July 1, 2023. As a result, both Dr. Ken Schroeder and Dr. Robin Dexter need to be removed as authorized signers on ALL GIPS bank accounts and Mr. Virgil Harden and Dr. Summber Stephens need to be added as such.     
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                                        7.4. LB 243 - Property Tax Authority Resolution                 
                    
        Speaker(s): 
Mr. Virgil Harden     
    
        Rationale: 
Pursuant to Section 5 of 2023 Neb. Laws 243, at least seventy percent of the Board of Education of the School District affirmatively votes to increase to the School District’s overall property tax request authority by an additional five percent above the base growth percentage, or other maximum amount as permitted by law. The Superintendent or designee is hereby authorized and directed to take any action consistent with this Resolution to ensure that the School District’s overall property tax request complies with this Resolution.     
                            
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                                        7.5. 3315 ATTENDANCE OFFICER on Final Read                 
                    
        Speaker(s): 
Mr. Matt Fisher     
                            
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                                        7.6. 8462 METAL DETECTOR SCREENING on Final Read                 
                    
        Speaker(s): 
Mr. Matt Fisher     
                            
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                                        7.7. 8340 PART-TIME ENROLLMENT on Final Read                 
                    
        Speaker(s): 
Mr. Matt Fisher     
                            
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                                        7.8. 9410 STUDENT GROUPS on Final Read                 
                    
        Speaker(s): 
Mr. Matt Fisher     
                            
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                                        7.9. 8453 SUSPENSION, EXPULSION AND REASSIGNMENT on Final Read                 
                    
        Speaker(s): 
Mr. Matt Fisher     
                            
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                                        7.10. 7490 ALTERNATIVE EDUCATION on Final Read                 
                    
        Speaker(s): 
Mr. Matt Fisher     
                            
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                                        7.11. 7510 OPTION ENROLLMENT on Final Read                 
                    
        Speaker(s): 
Mr. Matt Fisher     
                            
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                                        7.12. 7511 OPTION ENROLLMENT RESOLUTION on Final Read                 
                    
        Speaker(s): 
Mr. Matt Fisher     
                            
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                                        8. REPORTS                 
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                                        8.1. Grand Island Public Schools Foundation Report                 
                    
        Speaker(s): 
Mrs. Kari Hooker-Leep     
    
        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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                                        8.2. Superintendent Report                 
                    
        Speaker(s): 
Mr. Fisher     
    
        Rationale: 
 
                            Mr. Fisher will present the superintendent report.  | 
    
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                                        9. NOTIFICATION OF UPCOMING BOARD MEETINGS                 
                    
        Rationale: 
Budget Workshop - Thursday, September 14, 2023 at 5:30 p.m. 
                            Regular Board of Education Meeting - Thursday, September 14, 2023 at 6:30 p.m.  | 
    
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                                        10. ADJOURNMENT                 
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