November 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 November 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. 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. REQUESTS TO ADDRESS THE BOARD                 
                    
        Speaker(s): 
Board President      
    
        Rationale: 
 
                            
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                                        5. INFORMATION ITEMS                 
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                                        5.1. American Civics Bi-yearly Report                 
                    
        Speaker(s): 
Dr. Evan Lee     
    
        Rationale: 
In compliance with Nebraska PL 79-724 and GIPS Board Policy 2230     
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                                        5.2. Time & Attendance, Leaves Management, Substitute Placement Software                 
                    
        Speaker(s): 
Mr. Virgil Harden, Dr. Carrie Kolar, Mr. Cory Gearhart     
    
        Rationale: 
GIPS has been using some form of Kronos (UKG) Workforce Plus for time and attendance and SmartFind Express (SFE) for leaves management and substitute placement since January 2010 when GIPS initially implemented our current accounting/HR software "School ERP Pro" by Tyler Technologies. Kronos (UKG) has announced that Workforce Plus on premise deployments will enter end of life as of March 31, 2027. However, as early as October 2019 GIPS had identified the need to migrate to a more robust software platform but the COVID-19 pandemic brought that process to an abrupt end. Regardless, the need for a more modern approach to managing these activities (Time & Attendance, Leaves Management, Substitute Placement Software) as never been more apparent for the following reasons; 
                            1. The desire to be more competitive in hiring practices by moving classified staff to a bi-weekly payroll cycle (not possible with our current software and processes). 2. Full API (Application Program Interface) between TimeClock Plus and School ERP Pro. 3. 100% paperless time and attendance payroll processing, leaves management, substitute placement. 4. Real time 24/7/365 one version of the truth for employees leaves and balances. 5. More modern substitute placement via (text, email, IM, etc) rather than phone calls alone. 6. Clock In Clock Out via smartphone technology with geofencing plus via time clocks and kiosk. 7. Data analytics for informed decision making. 8. elimination and streamlining the number of software vendors and processes both internally and externally to GIPS. 9. Full compliance with labor and wage laws and regulations around complex FMLA and other related issues. 10. Cost avoidance by reducing error rates via manual computational errors with current process Among many other benefits to the organizational processing of time & attendance, leaves management, substitute placement. 
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                                        5.3. Policy                 
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                                        5.3.1. 5441 AUTHORIZED USE OF DISTRICT VEHICLES                 
                    
        Speaker(s): 
Mr. Matt Fisher     
    
        Rationale: 
5441 AUTHORIZED USE OF DISTRICT VEHICLES     
                            
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                                        5.3.2. 5510 FOOD SERVICES MANAGEMENT                 
                    
        Speaker(s): 
Mr. Matt Fisher     
    
        Rationale: 
5510 FOOD SERVICES MANAGEMENT     
                            
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                                        5.3.3. 5521 COPYRIGHT COMPLIANCE                 
                    
        Speaker(s): 
Mr. Matt Fisher     
    
        Rationale: 
5521 COPYRIGHT COMPLIANCE     
                            
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                                        5.3.4. 5521.1 COPYRIGHT COMPLIANCE Addendum                 
                    
        Speaker(s): 
Mr. Matt Fisher     
    
        Rationale: 
5521.1 COPYRIGHT COMPLIANCE Addendum     
                            
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                                        5.3.5. 5522 MAIL AND DELIVERY SERVICES                 
                    
        Speaker(s): 
Mr. Matt Fisher     
    
        Rationale: 
5522 MAIL AND DELIVERY SERVICES     
                            
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                                        5.3.6. 5530 INSURANCE MANAGEMENT                 
                    
        Speaker(s): 
Mr. Matt Fisher     
    
        Rationale: 
5530 INSURANCE MANAGEMENT     
                            
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                                        6. ACTION ITEMS                 
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                                        6.1. Time & Attendance, Leaves Management, Substitute Placement Software                 
                    
        Speaker(s): 
Mr. Virgil Harden, Dr. Carrie Kolar, Mr. Cory Gearhart     
    
        Rationale: 
GIPS has been using some form of Kronos (UKG) Workforce Plus for time and attendance and SmartFind Express (SFE) for leaves management and substitute placement since January 2010 when GIPS initially implemented our current accounting/HR software "School ERP Pro" by Tyler Technologies. Kronos (UKG) has announced that Workforce Plus on premise deployments will enter end of life as of March 31, 2027. However, as early as October 2019 GIPS had identified the need to migrate to a more robust software platform but the COVID-19 pandemic brought that process to an abrupt end. Regardless, the need for a more modern approach to managing these activities (Time & Attendance, Leaves Management, Substitute Placement Software) as never been more apparent for the following reasons; 
                            1. The desire to be more competitive in hiring practices by moving classified staff to a bi-weekly payroll cycle (not possible with our current software and processes). 2. Full API (Application Program Interface) between TimeClock Plus and School ERP Pro. 3. 100% paperless time and attendance payroll processing, leaves management, substitute placement. 4. Real time 24/7/365 one version of the truth for employees leaves and balances. 5. More modern substitute placement via (text, email, IM, etc) rather than phone calls alone. 6. Clock In Clock Out via smartphone technology with geofencing plus via time clocks and kiosk. 7. Data analytics for informed decision making. 8. elimination and streamlining the number of software vendors and processes both internally and externally to GIPS. 9. Full compliance with labor and wage laws and regulations around complex FMLA and other related issues. 10. Cost avoidance by reducing error rates via manual computational errors with current process Among many other benefits to the organizational processing of time & attendance, leaves management, substitute placement. 
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                                        6.2. 2481 NEWS MEDIA SERVICES AT BOARD MEETINGS on Final Read                 
                    
        Speaker(s): 
Mr. Matt Fisher     
    
        Rationale: 
2481 NEWS MEDIA SERVICES AT BOARD MEETINGS on Final Read     
                            
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                                        6.3. 5205 FACILITIES FOR MILK EXPRESSION on Final Read                 
                    
        Speaker(s): 
Mr. Matt Fisher     
    
        Rationale: 
5205 FACILITIES FOR MILK EXPRESSION on Final Read     
                            
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                                        6.4. 5210 SAFETY PROGRAMS on Final Read                 
                    
        Speaker(s): 
Mr. Matt Fisher     
    
        Rationale: 
5210 SAFETY PROGRAMS on Final Read     
                            
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                                        6.5. 5220 FIRST AID on Final Read                 
                    
        Speaker(s): 
Mr. Matt Fisher     
    
        Rationale: 
5220 FIRST AID on Final Read     
                            
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                                        6.6. 5312 STUDENT CONDUCT ON SCHOOL BUSES on Final Read                 
                    
        Speaker(s): 
Mr. Matt Fisher     
    
        Rationale: 
5312 STUDENT CONDUCT ON SCHOOL BUSES on Final Read     
                            
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                                        6.7. 5312.1 Student Conduct on School Buses Contract on Final Read                 
                    
        Speaker(s): 
Mr. Matt Fisher     
    
        Rationale: 
5312.1 Student Conduct on School Buses Contract on Final Read     
                            
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                                        6.8. 5320 SCHOOL TRANSPORTATION SAFETY PROGRAM on Final Read                 
                    
        Speaker(s): 
Mr. Matt Fisher     
    
        Rationale: 
5320 SCHOOL TRANSPORTATION SAFETY PROGRAM on Final Read     
                            
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                                        6.9. 5320.1 School Transportation Safety Program Guidelines on Final Read                 
                    
        Speaker(s): 
Mr. Matt Fisher     
    
        Rationale: 
5320.1 School Transportation Safety Program Guidelines on Final Read     
                            
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                                        6.10. 5322 TRANSPORTATION EXTRACURRICULAR ACTIVITIES on Final Read                 
                    
        Speaker(s): 
Mr. Matt Fisher     
    
        Rationale: 
5322 TRANSPORTATION EXTRACURRICULAR ACTIVITIES on Final Read     
                            
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                                        7. REPORTS                 
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                                        7.1. Grand Island Public Schools Foundation Report                 
                    
        Speaker(s): 
Mrs. Lindsey 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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                                        7.2. Student Representative Report                 
                    
        Speaker(s): 
Ms. Adilene Beltran     
    
        Rationale: 
 
                            ________ will present the student representative's report to the board.  | 
    
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                                        7.3. Superintendent Report                 
                    
        Speaker(s): 
Mr. Matt Fisher     
    
        Rationale: 
 
                            Mr. Fisher will present the superintendent report.  | 
    
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                                        8. EXECUTIVE SESSION FOR THE PURPOSE OF NEGOTIATIONS AND THE SUPERINTENDENT'S EVALUATION 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 and the Superintendent's evaluation.  | 
    
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                                        9. RECONVENE FROM EXECUTIVE SESSION                 
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                                        10. APPROVAL OF ANY ACTION DEEMED NECESSARY AS A RESULT OF EXECUTIVE SESSION                 
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                                        10.1. APPROVAL OF THE SUPERINTENDENT'S EVALUATION                 
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                                        11. NOTIFICATION OF UPCOMING BOARD MEETINGS                 
                    
        Rationale: 
Regular Board of Education Meeting - Thursday, December 14, 2023 at 5:30 p.m.     
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                                        12. ADJOURNMENT                 
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