November 14, 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 November 14, 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. Surplus Property Listing                 
                                            
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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. VSP Clinic                 
                    
        Speaker(s): 
Dr. Summer Stephens     
    
        Rationale: 
VSP Clinic     
                            
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                                        5.2. Budget Calendar FY25-26                 
                    
        Speaker(s): 
Mr. Virgil Harden     
    
        Rationale: 
Administration proposes a Fiscal Year 2025-2026 Budget Calendar outlining the key dates, events, and responsible individual or group(s) for review and approval of the Board of Education.     
                            
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                                        5.3. Policy                 
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                                        5.3.1. 2311 BOARD MEMBER VACANCIES                 
                    
        Speaker(s): 
Mr. Matt Fisher     
    
        Rationale: 
2311 BOARD MEMBER VACANCIES     
                            
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                                        5.3.2. 3340 ADMINISTRATOR EVALUATION                 
                    
        Speaker(s): 
Mr. Matt Fisher     
    
        Rationale: 
3340 ADMINISTRATOR EVALUATION     
                            
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                                        5.3.3. 4110 FISCAL MANAGEMENT GOALS                 
                    
        Speaker(s): 
Mr. Matt Fisher     
    
        Rationale: 
4110 FISCAL MANAGEMENT GOALS     
                            
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                                        5.3.4. 4120 BONDED EMPLOYEES AND OFFICERS                 
                    
        Speaker(s): 
Mr. Matt Fisher     
    
        Rationale: 
4120 BONDED EMPLOYEES AND OFFICERS     
                            
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                                        5.3.5. 4210 ANNUAL OPERATING BUDGET                 
                    
        Speaker(s): 
Mr. Matt Fisher     
    
        Rationale: 
4210 ANNUAL OPERATING BUDGET     
                            
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                                        5.3.6. 6252 PROFESSIONAL BOUNDARIES BETWEEN STAFF AND STUDENTS                 
                    
        Speaker(s): 
Mr. Matt Fisher     
    
        Rationale: 
6252 PROFESSIONAL BOUNDARIES BETWEEN STAFF AND STUDENTS     
                            
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                                        6. ACTION ITEMS                 
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                                        6.1. 4419 GENERAL FUND CASH RESERVE                 
                    
        Speaker(s): 
Mr. Matt Fisher     
    
        Rationale: 
4419 GENERAL FUND CASH RESERVE     
                            
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                                        6.2. 8350 PERMISSION TO LEAVE SCHOOL                 
                    
        Speaker(s): 
Mr. Matt Fisher     
    
        Rationale: 
8350 PERMISSION TO LEAVE SCHOOL     
                            
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                                        6.3. 8360 BOUNDARIES AND BOUNDARY CHANGES                 
                    
        Speaker(s): 
Mr. Matt Fisher     
    
        Rationale: 
8360 BOUNDARIES AND BOUNDARY CHANGES     
                            
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                                        6.4. 8516 ACCOMMODATING STUDENTS WITH SPECIAL DIETARY NEEDS                 
                    
        Speaker(s): 
Mr. Matt Fisher     
    
        Rationale: 
8516 ACCOMMODATING STUDENTS WITH SPECIAL DIETARY NEEDS     
                            
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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): 
Mr. Owen Williams     
    
        Rationale: 
 
                            Mr. Williams 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 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 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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                                        11. NOTIFICATION OF UPCOMING BOARD MEETINGS                 
                    
        Rationale: 
Regular Board of Education Meeting - Thursday, December 12, 2024 at 5:30 p.m.     
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                                        12. ADJOURNMENT                 
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