September 14, 2023 at 6:30 PM - GIPS BOE Regular Meeting
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                                        1. CALL TO ORDER                 
                    
        Speaker(s): 
Board President     
    
        Rationale: 
 
                            It is 6:____PM and I now call to order the Grand Island Public Schools Board of Education Meeting.  This is the September 14, 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. Staff Adjustments as submitted                 
                                            
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                                        3.5. Treasurer's Report as submitted                 
                                            
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                                        3.6. Change Orders as Documented                 
                                            
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                                        3.7. Approval of Agenda as submitted                 
                                            
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                                        4. SPECIAL RECOGNITION                 
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                                        4.1. Oath of Office - Board of Education Student Representative, Adilene Beltran.                 
                    
        Speaker(s): 
Dr. Summer Stephens and Mr. Jeff Gilbertson     
    
        Rationale: 
Introduction and Oath of Office for Student Board of Education Representative     
                            
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                                        4.2. AP Recognition for high school level students 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. Construction Update                 
                    
        Speaker(s): 
Mr. Dan Petsch     
    
        Rationale: 
 
                            Mr. Petsch will present the construction update.  | 
    
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                                        6.2. Policy                 
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                                        6.2.1. 2312 BOARD MEMBER OATH OF OFFICE on First Read                 
                    
        Speaker(s): 
Mr. Matt Fisher     
    
        Rationale: 
2312 BOARD MEMBER OATH OF OFFICE     
                            
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                                        6.2.2. 2320 BOARD MEMBER DEVELOPMENT OPPORTUNITIES on First Read                 
                    
        Speaker(s): 
Mr. Matt Fisher     
    
        Rationale: 
2320 BOARD MEMBER DEVELOPMENT OPPORTUNITIES on First Read     
                            
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                                        6.2.3. 2410 SCHOOL BOARD MEETINGS on First Read                 
                    
        Speaker(s): 
Mr. Matt Fisher     
    
        Rationale: 
2410 SCHOOL BOARD MEETINGS on First Read     
                            
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                                        6.2.4. 2412 EXECUTIVE (CLOSED) SESSIONS on First Read                 
                    
        Speaker(s): 
Mr. Matt Fisher     
    
        Rationale: 
2412 EXECUTIVE (CLOSED) SESSIONS on First Read     
                            
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                                        6.2.5. 2413 WORK SESSIONS AND RETREATS on First Read                 
                    
        Speaker(s): 
Mr. Matt Fisher     
    
        Rationale: 
2413 WORK SESSIONS AND RETREATS on First Read     
                            
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                                        6.2.6. 2421 AGENDA PREPARATION AND DISSEMINATION on First Read                 
                    
        Speaker(s): 
Mr. Matt Fisher     
    
        Rationale: 
2421 AGENDA PREPARATION AND DISSEMINATION on First Read     
                            
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                                        6.2.7. 2430 QUORUM on First Read                 
                    
        Speaker(s): 
Mr. Matt Fisher     
    
        Rationale: 
2430 QUORUM on First Read     
                            
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                                        7. ACTION ITEMS                 
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                                        7.1. 6322 CERTIFIED STAFF CREDIT FOR EXPERIENCE on Final Read                 
                    
        Speaker(s): 
Mr. Matt Fisher     
    
        Rationale: 
6322 CERTIFIED STAFF CREDIT FOR EXPERIENCE on Final Read     
                            
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                                        7.2. 7705 SPECIAL EDUCATION POLICIES on Final Read                 
                    
        Speaker(s): 
Mr. Matt Fisher     
    
        Rationale: 
7705 SPECIAL EDUCATION POLICIES on Final Read     
                            
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                                        7.3. 8519 BEHAVIORAL POINTS OF CONTACT on Final Read                 
                    
        Speaker(s): 
Mr. Matt Fisher     
    
        Rationale: 
8519 BEHAVIORAL POINTS OF CONTACT on Final Read     
                            
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                                        7.4. 8470 WEAPONS & FIREARMS IN SCHOOL on Final Read                 
                    
        Speaker(s): 
Mr. Matt Fisher     
    
        Rationale: 
8470 WEAPONS & FIREARMS IN SCHOOL on Final Read     
                            
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                                        8. REPORTS                 
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                                        8.1. 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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                                        8.2. Student Representative Report                 
                    
        Speaker(s): 
Ms. Adilene Beltran     
    
        Rationale: 
 
                            ________ will present the student representative's report to the board.  | 
    
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                                        8.3. Superintendent Report                 
                    
        Speaker(s): 
Mr. Matt Fisher     
    
        Rationale: 
 
                            Mr. Fisher will present the superintendent report.  | 
    
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                                        9. EXECUTIVE SESSION FOR THE PURPOSE OF PERSONNEL 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 personnel.  | 
    
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                                        10. RECONVENE FROM EXECUTIVE SESSION                 
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                                        11. NOTIFICATION OF UPCOMING BOARD MEETINGS                 
                    
        Rationale: 
Board of Education Special Meeting - Monday, September 25, 2023 at 5:30 p.m. 
                            Regular Board of Education Meeting - Thursday, October 12, 2023 at 5:30 p.m.  | 
    
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                                        12. ADJOURNMENT                 
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