February 13, 2025 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 February 13, 2025 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. SPECIAL RECOGNITION                 
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                                        4.1. Islander Powerlifting Teams                 
                    
        Speaker(s): 
Mr. Mitchell Roush     
    
        Rationale: 
Islander Powerlifting has had a successful year with both the boys and girls teams.  Recently, the Boys Islander Powerlifting earned a State Championship from the 2025 Nebraska Raw State competition.  The Girls Islander Powerlifting earned State Runner-Up at the same State competition.  Overall, they finished State with 16 individual medalists, 4 individual state champions, and 2 "Lifters of the Meet".  Congratulations, Islanders!  
                            Kain Ault Yareydi Chavira-Matal Hunter Christenson Chris Cruz Evelyn Fierro Jorge Garcia Jaycee Gilmore Erik Guerrero Matthew Hernandez Giselle Lara Andrew Larson Alex Martin James Martin Makenah Mazanec Faith Puente Gabby Smith Jaidon So Jordan Summers Richard Vandara Jeovanna Velasquez Red Elk  | 
    
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                                        4.2. School Board Recognition                  
                    
        Speaker(s): 
Mr. Mitch Roush     
    
        Rationale: 
School Board Recognition     
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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. Review of GIPS Safety Plan for a Deportation Event                 
                    
        Speaker(s): 
Dr. Summer Stephens     
    
        Rationale: 
Review of the district's plan for a mass deportation event will allow the board and the public to understand the steps that have been taken to help students and families be secure and supported.     
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                                        6.2. 2025-2026 Staffing Plan                 
                    
        Speaker(s): 
Dr. Carrie Kolar     
    
        Rationale: 
Discuss, consider, and take action on the staffing plan for 2025-2026.     
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                                        6.3. GIPS Educator Fellowship                 
                    
        Speaker(s): 
Mr. Brian Kort     
    
        Rationale: 
Discuss, consider, and take action on the GIPS Educator Fellowship, which would address teacher shortages by supporting current classified staff in obtaining teacher credentials.     
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                                        6.4. IT Equipment Management Plan Updates                 
                    
        Speaker(s): 
Mr. Cory Gearhart     
    
        Rationale: 
In responding to the current technology landscape, the GIPS IT department are making changes to maximize technology investment and ensure sustainability of the equipment management plan for the future.     
                            
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                                        6.5. Projector Purchase                 
                    
        Speaker(s): 
Mr. Cory Gearhart     
    
        Rationale: 
Projectors are an integral part of classroom instruction and in an effort to remove the management and financial burden from building administrators and building budgets, the district IT department is going to be managing classroom projectors and include them in the District Equipment Management Plan cycle.     
                            
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                                        6.6. Cybersecurity Update and Incident Response Directive                 
                    
        Speaker(s): 
Mr. Cory Gearhart     
    
        Rationale: 
Cybersecurity incidents are an inevitable consequence of today’s interconnected and increasingly digital world. To effectively react to a cybersecurity incident, organizations need to act prior to an incident occurring by developing an incident response capability. Cybersecurity incident response acts as a component of the organization’s information technology management program and overall cybersecurity strategy.     
                            
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                                        6.7. Firewall and Logging system purchase                 
                    
        Speaker(s): 
Mr. Cory Gearhart     
    
        Rationale: 
It is time in the equipment management plan cycle to replace the aging firewalls and logging systems.  Both of the devices will reach end of life in the next 6-18 months.  The firewalls are 8 years old and need to be upgraded to meet capacity and security needs.     
                            
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                                        6.8. Grand Island Public Schools - Engleman Elementary Temporary Easement                 
                    
        Speaker(s): 
Mr. Dan Petsch      
    
        Rationale: 
Allow construction access temporarily for contractors while performing the Independence Street improvements north of Engleman Elementary.     
                            
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                                        6.9. 40-0002-000 Hall County School District 2 d.b.a. Grand Island Public Schools Audit Report FY 23-24.                 
                    
        Speaker(s): 
Mr. Virgil Harden     
    
        Rationale: 
Annually, all Nebraska school districts are required to have an independent audit and file an annual financial report (AFR). For the Fiscal Year ending August 31st. Grand Island Public Schools submitted our AFR timely but received permission to submit our audit report on or before 01/31/2025 due to a change in auditors.     
                            
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                                        6.10. Policy                 
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                                        6.10.1. 4321 GATE RECEIPTS AND ADMISSIONS                 
                    
        Speaker(s): 
Mr. Matt Fisher     
    
        Rationale: 
4321 GATE RECEIPTS AND ADMISSIONS     
                            
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                                        6.10.2. 4322 INCOME FROM SCHOOL SALES AND/OR SERVICES                 
                    
        Speaker(s): 
Mr. Matt Fisher     
    
        Rationale: 
4322 INCOME FROM SCHOOL SALES AND/OR SERVICES     
                            
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                                        6.10.3. 4330 IMPRESSED FUNDS ACCOUNT                 
                    
        Speaker(s): 
Mr. Matt Fisher     
    
        Rationale: 
4330 IMPRESSED FUNDS ACCOUNT     
                            
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                                        6.10.4. 4340 CASH IN SCHOOL BUILDING                 
                    
        Speaker(s): 
Mr. Matt Fisher     
    
        Rationale: 
4340 CASH IN SCHOOL BUILDING     
                            
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                                        6.10.5. 4450 PAYROLL AND PAYMENT POLICY                 
                    
        Speaker(s): 
Mr. Matt Fisher     
    
        Rationale: 
4450 PAYROLL AND PAYMENT POLICY     
                            
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                                        6.10.6. 4470 SETTLEMENT OF CLAIMS                 
                    
        Speaker(s): 
Mr. Matt Fisher     
    
        Rationale: 
4470 SETTLEMENT OF CLAIMS     
                            
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                                        7. ACTION ITEMS                 
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                                        7.1. 2025-2026 Staffing Plan                 
                    
        Speaker(s): 
Dr. Carrie Kolar     
    
        Rationale: 
Discuss, consider, and take action on the staffing plan for 2025-2026.     
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                                        7.2. GIPS Educator Fellowship                 
                    
        Speaker(s): 
Dr. Carrie Kolar     
    
        Rationale: 
Discuss, consider, and take action on the GIPS Educator Fellowship, which would address teacher shortages by supporting current classified staff in obtaining teacher credentials.     
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                                        7.3. Projector Purchase                 
                    
        Speaker(s): 
Mr. Cory Gearhart     
    
        Rationale: 
Projectors are an integral part of classroom instruction and in an effort to remove the management and financial burden from building administrators and building budgets, the district IT department is going to be managing classroom projectors and include them in the District Equipment Management Plan cycle.     
                            
        Attachments:
         ()
             
                            
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                                        7.4. Cybersecurity Update and Incident Response Directive                 
                    
        Speaker(s): 
Mr. Cory Gearhart     
    
        Rationale: 
Cybersecurity incidents are an inevitable consequence of today’s interconnected and increasingly digital world. To effectively react to a cybersecurity incident, organizations need to act prior to an incident occurring by developing an incident response capability. Cybersecurity incident response acts as a component of the organization’s information technology management program and overall cybersecurity strategy.     
                            
        Attachments:
         ()
             
                            
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                                        7.5. Firewall and Logging system purchase                 
                    
        Speaker(s): 
Mr. Cory Gearhart     
    
        Rationale: 
It is time in the equipment management plan cycle to replace the aging firewalls and logging systems.  Both of the devices will reach end of life in the next 6-18 months.  The firewalls are 8 years old and need to be upgraded to meet capacity and security needs.     
                            
        Attachments:
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                                        7.6. Grand Island Public Schools - Engleman Elementary Temporary Easement                 
                    
        Speaker(s): 
Mr. Dan Petsch      
    
        Rationale: 
Allow construction access temporarily for contractors while performing the Independence Street improvements north of Engleman Elementary.     
                            
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                                        7.7. 4350 CORPORATE CREDIT CARDS                 
                    
        Speaker(s): 
Mr. Matt Fisher     
    
        Rationale: 
4350 CORPORATE CREDIT CARDS     
                            
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                                        7.8. 4410 AUDITS                 
                    
        Speaker(s): 
Mr. Matt Fisher     
    
        Rationale: 
4410 AUDITS     
                            
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                                        7.9. 4420 FINANCIAL REPORTS AND STATEMENTS                 
                    
        Speaker(s): 
Mr. Matt Fisher     
    
        Rationale: 
4420 FINANCIAL REPORTS AND STATEMENTS     
                            
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                                        7.10. 4443 VENDOR RELATIONS                 
                    
        Speaker(s): 
Mr. Matt Fisher     
    
        Rationale: 
4443 VENDOR RELATIONS     
                            
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                                        7.11. 4451 AUTHORIZED SIGNATURES                 
                    
        Speaker(s): 
Mr. Matt Fisher     
    
        Rationale: 
4451 AUTHORIZED SIGNATURES     
                            
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                                        7.12. 4570 COMMERCIAL ADVERTISING IN SCHOOLS                 
                    
        Speaker(s): 
Mr. Matt Fisher     
    
        Rationale: 
4570 COMMERCIAL ADVERTISING IN SCHOOLS     
                            
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                                        8. REPORTS                 
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                                        8.1. Grand Island Public Schools Foundation Report                 
                    
        Speaker(s): 
Mrs. Lisa Albers     
    
        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                 
                    
        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. NOTIFICATION OF UPCOMING BOARD MEETINGS                 
                    
        Rationale: 
Regular Board of Education Meeting - Monday, March 17, 2025 at 5:30 p.m.     
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                                        10. ADJOURNMENT                 
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