December 12, 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:____p.m. and I now call to order the Grand Island Public Schools Board of Education Meeting.  This is the December 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. Recognize the GISH eSports Team that won the NESEA 2024 State Championship - "League of Legends"                 
                    
        Speaker(s): 
Mr. Chris Ladwig, Mr. Lemburg, Coach Benjamin Marten     
    
        Rationale: 
Recognize the GISH eSports Team that won the NESEA 2024 State Championship - "League of Legends" 
                            Coach: Benjamin Marten Students: 
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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. Operation of Seedling Mile Elementary for the 2025 - 26 school year.                 
                    
        Speaker(s): 
Mr. Matt Fisher     
    
        Rationale: 
Efficiencies in utilization of staff and fiscal management could be realized by not operating the Seedling Mile elementary building.     
                            
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                                        6.2. American Civics Bi-yearly Report                 
                    
        Speaker(s): 
Mrs. Cara Kuhl     
    
        Rationale: 
In compliance with Nebraska PL 79-724 and GIPS Board Policy 2230.     
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                                        6.3. GIEA Request for Recognition for 2026-2027                 
                    
        Speaker(s): 
Dr. Carrie Kolar     
    
        Rationale: 
GIEA Request for Recognition for 2026-2027     
                            
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                                        6.4. 2025-26 GIPS Calendar Adoption                 
                    
        Speaker(s): 
Dr. Carrie Kolar, Dr. Summer Stephens     
    
        Rationale: 
Presenting the proposed academic calendar for 2025-26 from the Calendar Committee.     
                            
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                                        6.5. Approve a resolution to expand the baseball cooperative to include Heartland Lutheran High School.                 
                    
        Speaker(s): 
Mr. Matt Fisher     
    
        Rationale: 
Approve a resolution to expand the baseball cooperative to include Heartland Lutheran High School.     
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                                        6.6. Policy                 
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                                        6.6.1. 4210 ANNUAL OPERATING BUDGET                 
                    
        Speaker(s): 
Mr. Matt Fisher     
    
        Rationale: 
4210 ANNUAL OPERATING BUDGET     
                            
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                                        6.6.2. 4211 BUDGET ADOPTION PROCEDURES                 
                    
        Speaker(s): 
Mr. Matt Fisher     
    
        Rationale: 
4211 BUDGET ADOPTION PROCEDURES     
                            
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                                        6.6.3. 4212 BUDGET HEARINGS AND REVIEWS                 
                    
        Speaker(s): 
Mr. Matt Fisher     
    
        Rationale: 
4212 BUDGET HEARINGS AND REVIEWS     
                            
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                                        6.6.4. 4310 LOCAL, STATE, AND FEDERAL FUNDING                 
                    
        Speaker(s): 
Mr. Matt Fisher     
    
        Rationale: 
4310 LOCAL, STATE, AND FEDERAL FUNDING     
                            
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                                        6.6.5. 4312 INTERNAL CONTROLS FOR FEDERAL AND STATE AWARDS                 
                    
        Speaker(s): 
Mr. Matt Fisher     
    
        Rationale: 
4312 INTERNAL CONTROLS FOR FEDERAL AND STATE AWARDS     
                            
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                                        7. ACTION ITEMS                 
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                                        7.1. 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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                                        7.2. Approve a resolution to expand the baseball cooperative to include Heartland Lutheran High School.                 
                    
        Speaker(s): 
Mr. Matt Fisher     
    
        Rationale: 
Approve a resolution to expand the baseball cooperative to include Heartland Lutheran High School.     
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                                        7.3. 2311 BOARD MEMBER VACANCIES                 
                    
        Speaker(s): 
Mr. Matt Fisher     
    
        Rationale: 
2311 BOARD MEMBER VACANCIES     
                            
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                                        7.4. 3340 ADMINISTRATOR EVALUATION                 
                    
        Speaker(s): 
Mr. Matt Fisher     
    
        Rationale: 
3340 ADMINISTRATOR EVALUATION     
                            
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                                        7.5. 4110 FISCAL MANAGEMENT GOALS                 
                    
        Speaker(s): 
Mr. Matt Fisher     
    
        Rationale: 
4110 FISCAL MANAGEMENT GOALS     
                            
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                                        7.6. 4120 BONDED EMPLOYEES AND OFFICERS                 
                    
        Speaker(s): 
Mr. Matt Fisher     
    
        Rationale: 
4120 BONDED EMPLOYEES AND OFFICERS     
                            
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                                        7.7. 4210 ANNUAL OPERATING BUDGET                 
                    
        Speaker(s): 
Mr. Matt Fisher     
    
        Rationale: 
4210 ANNUAL OPERATING BUDGET     
                            
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                                        7.8. 6252 PROFESSIONAL BOUNDARIES BETWEEN STAFF AND STUDENTS                 
                    
        Speaker(s): 
Mr. Matt Fisher     
    
        Rationale: 
6252 PROFESSIONAL BOUNDARIES BETWEEN STAFF AND STUDENTS     
                            
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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. 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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                                        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 NEGOTIATIONS WITH GIEA AND FOR THE SUPERINTENDENT'S CONTRACT 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 with GIEA and the Superintendent's contract.  | 
    
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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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                                        11.1. Approve proposed changes to the 2025-2026 Negotiated Agreement                 
                    
        Speaker(s): 
Dr. Carrie Kolar, Mr. Virgil Harden     
    
        Rationale: 
Approve the proposed changes to the 2025-2026 Negotiated Agreement     
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                                        11.2. Approve the Superintendent's Contract                 
                    
        Speaker(s): 
Dr. Carrie Kolar, Mr. Virgil Harden     
    
        Rationale: 
Approve the Superintendent's Contract     
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                                        12. NOTIFICATION OF UPCOMING BOARD MEETINGS                 
                    
        Rationale: 
Special Board of Education Meeting - Tuesday, December 17, 2024 at 1:00 p.m. 
                            Special Board of Education Meeting - Tuesday, December 17, 2024 at 5:15 p.m. Regular Board of Education Meeting - Thursday, January 9, 2025 at 5:30 p.m.  | 
    
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                                        13. ADJOURNMENT                 
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