September 12, 2024 at 4:30 PM - GIPS BOE Regular Meeting
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                                        1. CALL TO ORDER                 
                    
        Speaker(s): 
Board President     
    
        Rationale: 
 
                            It is 4:____p.m. and I now call to order the Grand Island Public Schools Board of Education Meeting.  This is the September 12, 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. Staff Adjustments as submitted                 
                                            
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                                        3.5. Treasurer's Report as submitted                 
                                            
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                                        3.6. Approval of Agenda as submitted                 
                                            
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                                        4. SPECIAL RECOGNITION                 
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                                        4.1. AP Recognition for high school level students from 2023-24 AP Testing                  
                    
        Speaker(s): 
Mrs. Opal Bentley     
    
        Rationale: 
34 students will be recognized for stellar results on their respective AP tests, from the 439 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. Annexation Agreement - Ordinance 9938 - Wildwood Business Park                 
                    
        Speaker(s): 
Mr. Virgil Harden     
    
        Rationale: 
Through mutual agreement between GIPS & NWPS when the City of Grand Island annexe's land into the City of Grand Island and the corresponding land valuation is moved into the GIPS valuation, we enter into an annexation agreement as proposed for the City of Grand Island Ordinance 9938 - Wildwood Business Park dated 08/22/2023.     
                            
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                                        6.2. Policy                 
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                                        6.2.1. 5232 EMERGENCY CLOSING                 
                    
        Speaker(s): 
Mr. Matt Fisher     
    
        Rationale: 
5232 EMERGENCY CLOSING     
                            
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                                        6.2.2. 5310 STUDENT TRANSPORTATION SERVICES                 
                    
        Speaker(s): 
Mr. Matt Fisher     
    
        Rationale: 
5310 STUDENT TRANSPORTATION SERVICES     
                            
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                                        6.2.3. 8320 COMPULSORY ATTENDANCE                 
                    
        Speaker(s): 
Mr. Matt Fisher     
    
        Rationale: 
8320 COMPULSORY ATTENDANCE     
                            
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                                        6.2.4. 8453 STUDENT SUSPENSION, EXPULSION, AND MANDATORY REASSIGNMENT                 
                    
        Speaker(s): 
Mr. Matt Fisher     
    
        Rationale: 
8453 STUDENT SUSPENSION, EXPULSION, AND MANDATORY REASSIGNMENT     
                            
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                                        7. ACTION ITEMS                 
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                                        7.1. District Emergency Operations Plan (EOP)                 
                    
        Speaker(s): 
Dr. Summer Stephens and Mr. Lee Jacobsen     
    
        Rationale: 
District Emergency Operations Plan (EOP)     
                            
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                                        7.2. Approval of the MOU for the School Resource Officers with GIPD                 
                    
        Speaker(s): 
Dr. Summer Stephens and Mr. Lee Jacobsen     
    
        Rationale: 
Approval of the MOU for the School Resource Officers with GIPD.     
                            
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                                        8. REPORTS                 
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                                        8.1. 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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                                        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. RECESS                 
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                                        13. RECONVENE FROM RECESS                 
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                                        14. TAKE ACTION TO APPOINT A BOARD MEMBER TO FILL REMAINDER OF TERM IN WARD C                 
                    
        Speaker(s): 
Mr. Matt Fisher     
    
        Rationale: 
Take action to appoint a qualified voter of the Hall County School District to fill the vacancy on the Board of Education of this district created by the resignation of Katie Mauldin, a member of the Board of Education. This appointment will be for the remainder of the unexpired term.     
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                                        15. NOTIFICATION OF UPCOMING BOARD MEETINGS                 
                    
        Rationale: 
Board of Education Workshop - Thursday, September 19, 2024 at 5:30 p.m. 
                            Board of Education Special Meeting - Monday, September 23, 2024 at 5:30 p.m. Regular Board of Education Meeting - Thursday, October 10, 2024 at 5:30 p.m.  | 
    
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                                        16. ADJOURNMENT                 
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