April 10, 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 April 10, 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. MOU, Agreements, and Contracts Renewals                 
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                                        3.5.1. Frontline Central - Contract and Needs Analysis                 
                                            
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                                        3.5.2. Instructional Coaching Group FYs 24-25 and 25-26                 
                                            
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                                        3.5.3. Megan Jaixen Contract FY 25-26                 
                                            
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                                        3.5.4. STEM Family Engagement GIPS 2025 Contract                 
                                            
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                                        3.5.5. IdentityForce_GIPS Agreement FY 25-26 Employee Benefit                 
                    
        Rationale: 
Agreement between IdentityForce (a TransUnion Co) and GIPS. This agreement will allow our employees to enroll in an identity theft protection plan, with the cost covered through payroll deductions. The service will be offered at no cost to the district.     
                            
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                                        3.5.6. GIPS Inter-State Studio Agreement                 
                    
        Rationale: 
GIPS Inter-State Studio Agreement     
                            
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                                        3.6. Treasurer's Report as submitted                 
                                            
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                                        3.7. Surplus Property Listing                 
                                            
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                                        3.8. Change Orders as Documented                 
                                            
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                                        3.9. 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. 2025 Scholarship and Receptions as well as 2025 Staff Giving Campaign                 
                    
        Speaker(s): 
Mrs. Kari Hooker-Leep     
    
        Rationale: 
2025 Scholarship and Receptions as well as 2025 Staff Giving Campaign.     
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                                        5.2. 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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                                        5.3. Grand Island Education Association Retirement and Years of Service Celebration                 
                    
        Speaker(s): 
Mrs. Karma Lewandowski     
    
        Rationale: 
Formally inviting the Board of Education to the celebration.     
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                                        5.4. K-5 Math Curriculum Resource Pilot                 
                    
        Speaker(s): 
Dr. Danielle Buhrman     
    
        Rationale: 
The district's current elementary math resource, Origo Stepping Stones, is approaching the end of its pre-paid material cycle, necessitating a review. After a thorough evaluation involving teachers, coaches, and administrators, a consensus emerged that a new math resource is required to better align with best practices and state standards. This decision is driven by data and stakeholder feedback, ensuring the district provides optimal curricular opportunities for students.     
                            
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                                        5.5. Policy                 
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                                        5.5.1. 6210 STAFF ETHICS                 
                    
        Speaker(s): 
Mr. Matt Fisher     
    
        Rationale: 
6210 STAFF ETHICS     
                            
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                                        5.5.2. 6212 STAFF PROFESSIONAL APPEARANCE                 
                    
        Speaker(s): 
Mr. Matt Fisher     
    
        Rationale: 
6212 STAFF PROFESSIONAL APPEARANCE     
                            
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             5.5.3. 6232 USE OF TOBACCO ON PREMISES BY STAFF, VISITORS, AND VOLUNTEERS 
        Speaker(s): 
Mr. Matt Fisher     
    
        Rationale: 
6232 USE OF TOBACCO ON PREMISES BY STAFF, VISITORS, AND  VOLUNTEERS     
                            
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                                        5.5.4. 6241 STAFF PARTICIPATION IN POLITICAL ACTIVITIES                 
                    
        Speaker(s): 
Mr. Matt Fisher     
    
        Rationale: 
6241 STAFF PARTICIPATION IN POLITICAL ACTIVITIES     
                            
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                                        5.5.5. 6251 INTERNET SAFETY FOR STUDENTS (Staff)                 
                    
        Speaker(s): 
Mr. Matt Fisher     
    
        Rationale: 
6251 INTERNET SAFETY FOR STUDENTS (Staff)     
                            
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                                        6. ACTION ITEMS                 
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                                        6.1. K-5 Math Curriculum Resource Pilot                 
                    
        Speaker(s): 
Dr. Danielle Buhrman, Andrea Hermance, Caitlin Jensen     
    
        Rationale: 
The district's current elementary math resource, Origo Stepping Stones, is approaching the end of its pre-paid material cycle, necessitating a review. After a thorough evaluation involving teachers, coaches, and administrators, a consensus emerged that a new math resource is required to better align with best practices and state standards. This decision is driven by data and stakeholder feedback, ensuring the district provides optimal curricular opportunities for students.     
                            
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                                        6.2. 4530 FACILITY FINANCE PROGRAM                 
                    
        Speaker(s): 
Mr. Matt Fisher     
    
        Rationale: 
4530 FACILITY FINANCE PROGRAM     
                            
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                                        6.3. 4552 SELECTION OF ARCHITECT                 
                    
        Speaker(s): 
Mr. Matt Fisher     
    
        Rationale: 
4552 SELECTION OF ARCHITECT     
                            
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                                        6.4. 4553 CONTRACTOR'S FAIR EMPLOYMENT CLAUSE                 
                    
        Speaker(s): 
Mr. Matt Fisher     
    
        Rationale: 
4553 CONTRACTOR'S FAIR EMPLOYMENT CLAUSE     
                            
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                                        6.5. 4561 PROCEDURES FOR ACQUISITION OF SCHOOL SITES                 
                    
        Speaker(s): 
Mr. Matt Fisher     
    
        Rationale: 
4561 PROCEDURES FOR ACQUISITION OF SCHOOL SITES     
                            
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                                        6.6. 4610 SCHOOL PROPERTIES DISPOSAL                 
                    
        Speaker(s): 
Mr. Matt Fisher     
    
        Rationale: 
4610 SCHOOL PROPERTIES DISPOSAL     
                            
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                                        6.7. 4620 REQUESTS, DONATIONS, AND GIFTS                 
                    
        Speaker(s): 
Mr. Matt Fisher     
    
        Rationale: 
4620 REQUESTS, DONATIONS, AND GIFTS     
                            
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                                        6.8. 4630 GRAND ISLAND PUBLIC SCHOOLS FOUNDATION                 
                    
        Speaker(s): 
Mr. Matt Fisher     
    
        Rationale: 
4630 GRAND ISLAND PUBLIC SCHOOLS FOUNDATION     
                            
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                                        7. REPORTS                 
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                                        7.1. 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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                                        7.2. Superintendent Report                 
                    
        Speaker(s): 
Mr. Matt Fisher     
    
        Rationale: 
 
                            Mr. Fisher will present the superintendent report.  | 
    
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                                        8. NOTIFICATION OF UPCOMING BOARD MEETINGS                 
                    
        Rationale: 
Regular Board of Education Meeting - Thursday, May 8, 2025     
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                                        9. ADJOURNMENT                 
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