May 9, 2024 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 9, 2024 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. MOU, Agreements, and Contract Renewals                 
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                                        3.6.1. CHI GISH Student Wellness Center                 
                    
        Rationale: 
Approve continuation of CHI GISH Student Wellness Center.     
                            
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                                        3.6.2. Islander Express Lease                 
                    
        Rationale: 
Approval of the Islander Express Lease.     
                            
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                                        3.6.3. Project Search MOU                 
                    
        Rationale: 
Approval of the Project Search MOU.     
                            
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                                        3.6.4. YWCA MOU                 
                    
        Rationale: 
Approval of the YWCA MOU.     
                            
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                                        3.7. Treasurer's Report as submitted                 
                                            
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                                        3.8. Approval of Agenda as submitted                 
                                            
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                                        4. SPECIAL RECOGNITION                 
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                                        4.1. Ms. Val Chelmeka and Ms. Deanna Hirschman will present winners in the NE Educational Technology Association's spring conference student competition.                 
                    
        Speaker(s): 
Ms. Val Chelmeka and Ms. Deanna Hirschman     
    
        Rationale: 
Students to be recognized: 
                            Student Name(s): Sadie Moritz - 4th grade/Gates Contest Division: Still Images/Screenshots Grade Level Division: Pk-5 Student Name(s): Karla Rodriquez - Dodge Contest Division: Video Grade Level Division: PK-5  | 
    
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                                        4.2. Mrs. Cindy Wells recognized Anyia Roberts as the first 2024 Girls State Wrestling Champion.                 
                    
        Speaker(s): 
Mrs. Cindy Wells     
    
        Rationale: 
Mrs. Cindy Wells recognized Anyia Roberts as the first 2024 Girls State Wrestling Champion.     
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                                        4.3. Mrs. Cindy Wells recognized the National PowerLifting Qualifiers.                 
                    
        Speaker(s): 
Mrs. Cindy Wells     
    
        Rationale: 
National Powerlifting Qualifiers 
                            Lifters: Hunter Christenson - 4th overall - 2 world records set Giselle Lara - 7th overall Jessie Gutierrez Larios - 17th Overall Rayle Ostermeier - 22nd Overall Matthew Hernandez - Top 60 Angel Pena Francisco - Top 60 Coaches: Pat Doyle Mallory Olmstead  | 
    
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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. Mrs. Kari Hooker-Leep presented a summation of Staff Giving, grants, and scholarships.                 
                    
        Speaker(s): 
Mrs. Kari Hooker-Leep     
    
        Rationale: 
Mrs. Kari Hooker-Leep presented a summation of Staff Giving, grants, and scholarships.     
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                                        6.2. Nutrition Services Fund Debt Pay Off                 
                    
        Speaker(s): 
Mr. Virgil Harden, Mr. Paul Grieger     
    
        Rationale: 
Currently, GIPS Nutrition Services Fund Balance is higher than the recommended maximum. Therefore, GIPS is spending down roughly $800K of our $3M cash balance in this fund. One of the spend down items is to pay off all debt related to this fund. The amount being paid off is roughly $285,000 of the $800K excess cash balance.     
                            
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                                        6.3. NWEA MAP Growth Renewal                 
                    
        Speaker(s): 
Dr. Toni Palmer     
    
        Rationale: 
Using NWEA MAP Growth is part of our comprehensive and balanced assessment plan. Rule 10 005.02A also requires districts to implement a system for tracking student achievement and must be approved by the state assessment tool.  NWEA is currently an approved tool.     
                            
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                                            Goals:
                                         
                                            
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                                        6.4. GISH Science Resource                 
                    
        Speaker(s): 
Dr. Robin Dexter/Mrs. Jennifer Ritter     
    
        Rationale: 
Dr. Dexter and Mrs. Ritter will present the need for a dedicated Science Resource for GISH science teachers.     
                            
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                                        6.5. Title I Yes We Can Professional Learning                 
                    
        Speaker(s): 
Dr. Toni Palmer and Title I Principals      
    
        Rationale: 
In order to close the gaps and elevate learning for all students, building a culture of professional growth that provides our staff with tools, resources and opportunity to learn is critical. This training aligns with our continuous improvement efforts to achieve Every Student, Every Day, a Success.     
                            
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                                        6.6. Budget Reductions Update                 
                    
        Speaker(s): 
Mr. Matt Fisher and Mr. Virgil Harden     
    
        Rationale: 
As a follow-up to our FY 24-25 $5M budget reduction process administration will update the Board on the current environment and status of the reductions and projected actual results.     
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                                        6.7. Classified wage increase for 2024-25                 
                    
        Speaker(s): 
Dr. Carrie Kolar     
    
        Rationale: 
Dr. Kolar will present a proposal to offer competitive wages to recruit and retain highly qualified classified staff.     
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                                        7. ACTION ITEMS                 
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                                        7.1. Approval of proposed changes for the 2024-2025 Student/Parent Handbook                 
                    
        Speaker(s): 
Dr. Robin Dexter     
    
        Rationale: 
A team of GIPS administrators annually review the Student/Parent Handbook for needed changes due to changes in policy and/or procedures.      
                            
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                                        7.2. GISH Science Resource                 
                    
        Speaker(s): 
Dr. Robin Dexter/Mrs. Jennifer Ritter     
    
        Rationale: 
Dr. Dexter and Mrs. Ritter will present the need for a dedicated Science Resource for GISH science teachers.     
                            
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                                        7.3. Title I Yes We Can Professional Learning                 
                    
        Speaker(s): 
Dr. Toni Palmer and Title I Principals      
    
        Rationale: 
In order to close the gaps and elevate learning for all students, building a culture of professional growth that provides our staff with tools, resources and opportunity to learn is critical. This training aligns with our continuous improvement efforts to achieve Every Student, Every Day, a Success.     
                            
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                                        7.4. 2210 BOARD ORGANIZATIONAL MEETING                 
                    
        Speaker(s): 
Mr. Matt Fisher     
    
        Rationale: 
2210 BOARD ORGANIZATIONAL MEETING     
                            
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                                        7.5. 2220 RESPONSIBILITIES OF BOARD OFFICERS                 
                    
        Rationale: 
2220 RESPONSIBILITIES OF BOARD OFFICERS     
                            
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                                        7.6. 2480 PUBLIC PARTICIPATION AT BOARD MEETINGS                 
                    
        Speaker(s): 
Mr. Matt Fisher     
    
        Rationale: 
2480 PUBLIC PARTICIPATION AT BOARD MEETINGS     
                            
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                                        8. REPORTS                 
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                                        8.1. Student Representative Report                 
                    
        Speaker(s): 
Ms. Adilene Beltran     
    
        Rationale: 
 
                            Ms. Beltran will present the student representative's report to the board.  | 
    
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                                        8.2. 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 REAL ESTATE 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 real estate.  | 
    
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                                        10. RECONVENE FROM EXECUTIVE SESSION                 
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                                        11. APPROVAL OF ANY ACTION DEEMED NECESSARY AS A RESULT OF EXECUTIVE SESSION                 
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                                        12. NOTIFICATION OF UPCOMING BOARD MEETINGS                 
                    
        Rationale: 
Regular Board of Education Meeting - Thursday, June 13, 2024     
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                                        13. ADJOURNMENT                 
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