March 17, 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 March 17, 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. 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. GO Educationally Based Services                 
                    
        Rationale: 
GO Educationally Based Services     
                            
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                                        3.6.2. Instructional Coaching Group                 
                    
        Rationale: 
Instructional Coaching Group     
                            
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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. GIPS Winners from the 2025 Hall County Spelling Bee                 
                    
        Speaker(s): 
Mr. Mitchell Roush     
    
        Rationale: 
The 2025 Hall County Spelling Bee brought the county’s best spellers together in a grueling competition of words.  Qualifying students from numerous Hall County schools compete in various grade level categories ranging from 5th Grade - 8th Grade.  The 2025 Hall County Bee featured a number of GIPS student spellers and found a few among the top winners in the county: 
 
                            
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                                        4.2. GISH Boys & Girls Wrestling 2025 State Champions                 
                    
        Speaker(s): 
Mr. Chris Ladwig     
    
        Rationale: 
Both the Grand Island Senior High Boys and Girls Wrestling Teams had a strong showing at the 2025 NSAA State Wrestling Tournament in February.  Among the stand out accolades were two individual state champion wrestlers for the Islanders; one for the Boys Team and one for the Girls Team.  Congratulations to the following state champion wrestlers: 
 
                            
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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. FiT Update                 
                    
        Speaker(s): 
Dr. Summer Stephens and Mrs. Christine Ostermeyer     
    
        Rationale: 
The FiT team will share information and answer questions about the GIPS Families in Transition Program.     
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                                        6.2. Formation and Approval of the Committee to Rename the Facility Currently Named "Success Academy"                 
                    
        Speaker(s): 
Mr. Mitchell Roush     
    
        Rationale: 
The GISH facility next to the Grand Island Senior High Tennis Courts and Memorial Stadium currently known as the "Success Academy Building" is the new home for our High School Skills Academy.  This scenario, of course, has caused notable confusion with our staff, families, and community stakeholders.  It is the district's vision for that facility to be renamed to something that would not be tied to a specific program.  That way, going forward, the building may retain its name for years or decades to come without causing confusion for our students, families, staff, and our community.  In order to re-name a facility at GIPS, Board Policy #4510 dictates we form a committee of voices including Board Members, Administrators, Teachers, and Community Members.  This information and action item seeks to present a potential committee to the Board and seek a vote of approval for the committee so the process of renaming the "Success Academy Building" may begin.      
                            
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                                        6.3. Policy                 
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                                        6.3.1. 4530 FACILITY FINANCE PROGRAM                 
                    
        Speaker(s): 
Mr. Matt Fisher     
    
        Rationale: 
4530 FACILITY FINANCE PROGRAM     
                            
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                                        6.3.2. 4552 SELECTION OF ARCHITECT                 
                    
        Speaker(s): 
Mr. Matt Fisher     
    
        Rationale: 
4552 SELECTION OF ARCHITECT     
                            
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                                        6.3.3. 4553 CONTRACTOR'S FAIR EMPLOYMENT CLAUSE                 
                    
        Speaker(s): 
Mr. Matt Fisher     
    
        Rationale: 
4553 CONTRACTOR'S FAIR EMPLOYMENT CLAUSE     
                            
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                                        6.3.4. 4561 PROCEDURES FOR ACQUISITION OF SCHOOL SITES                 
                    
        Speaker(s): 
Mr. Matt Fisher     
    
        Rationale: 
4561 PROCEDURES FOR ACQUISITION OF SCHOOL SITES     
                            
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                                        6.3.5. 4610 SCHOOL PROPERTIES DISPOSAL                 
                    
        Speaker(s): 
Mr. Matt Fisher     
    
        Rationale: 
4610 SCHOOL PROPERTIES DISPOSAL     
                            
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                                        6.3.6. 4620 REQUESTS, DONATIONS, AND GIFTS                 
                    
        Speaker(s): 
Mr. Matt Fisher     
    
        Rationale: 
4620 REQUESTS, DONATIONS, AND GIFTS     
                            
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                                        6.3.7. 4630 GRAND ISLAND PUBLIC SCHOOLS FOUNDATION                 
                    
        Speaker(s): 
Mr. Matt Fisher     
    
        Rationale: 
4630 GRAND ISLAND PUBLIC SCHOOLS FOUNDATION     
                            
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                                        7. ACTION ITEMS                 
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                                        7.1. 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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                                        7.2. Security Camera Upgrade Proposals                 
                    
        Speaker(s): 
Mr. Dan Petsch     
    
        Rationale: 
As part of the safety and security projects approved by the Board during the August 8, 2024 meeting the attached proposals were received from Kidwell Incorporated and CEI Security & Sound for security cameras for various district buildings. The lowest responsible proposal is from Kidwell Incorporated in the amount of $2,131,828 to be paid from the QCPUF.     
                            
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                                        7.3. Formation and Approval of the Committee to Rename the Facility Currently Named "Success Academy"                 
                    
        Speaker(s): 
Mr. Mitchell Roush     
    
        Rationale: 
The GISH facility next to the Grand Island Senior High Tennis Courts and Memorial Stadium currently known as the "Success Academy Building" is the new home for our High School Skills Academy.  This scenario, of course, has caused notable confusion with our staff, families, and community stakeholders.  It is the district's vision for that facility to be renamed to something that would not be tied to a specific program.  That way, going forward, the building may retain its name for years or decades to come without causing confusion for our students, families, staff, and our community.  In order to re-name a facility at GIPS, Board Policy #4510 dictates we form a committee of voices including Board Members, Administrators, Teachers, and Community Members.  This information and action item seeks to present a potential committee to the Board and seek a vote of approval for the committee so the process of renaming the "Success Academy Building" may begin.      
                            
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                                        7.4. 4321 GATE RECEIPTS AND ADMISSIONS                 
                    
        Speaker(s): 
Mr. Matt Fisher     
    
        Rationale: 
4321 GATE RECEIPTS AND ADMISSIONS     
                            
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                                        7.5. 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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                                        7.6. 4330 IMPRESSED FUNDS ACCOUNT                 
                    
        Speaker(s): 
Mr. Matt Fisher     
    
        Rationale: 
4330 IMPRESSED FUNDS ACCOUNT     
                            
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                                        7.7. 4340 CASH IN SCHOOL BUILDING                 
                    
        Speaker(s): 
Mr. Matt Fisher     
    
        Rationale: 
4340 CASH IN SCHOOL BUILDING     
                            
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                                        7.8. 4450 PAYROLL AND PAYMENT POLICY                 
                    
        Speaker(s): 
Mr. Matt Fisher     
    
        Rationale: 
4450 PAYROLL AND PAYMENT POLICY     
                            
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                                        7.9. 4470 SETTLEMENT OF CLAIMS                 
                    
        Speaker(s): 
Mr. Matt Fisher     
    
        Rationale: 
4470 SETTLEMENT OF CLAIMS     
                            
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                                        8. REPORTS                 
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                                        8.1. Grand Island Public Schools Foundation Report                 
                    
        Speaker(s): 
Mrs. Tracy Goodman     
    
        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 DISCUSSING A POSSIBLE PROPERTY TRANSACTION 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 a possible property transaction.  | 
    
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                                        10. RECONVENE FROM EXECUTIVE SESSION                 
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                                        11. NOTIFICATION OF UPCOMING BOARD MEETINGS                 
                    
        Rationale: 
Regular Board of Education Meeting - Thursday, April 10, 2025 at 5:30 p.m.     
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                                        12. ADJOURNMENT                 
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