October 9, 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 October 9, 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. Policy                 
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                                        3.4.1. 6338 CERTIFIED STAFF NONCHARGABLE TEMPORARY LEAVES                 
                    
        Rationale: 
6338 CERTIFIED STAFF NONCHARGABLE TEMPORARY LEAVES     
                            
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                                        3.4.3. 6410 NONDISCRIMINATION (STAFF)                 
                    
        Rationale: 
6410 NONDISCRIMINATION (STAFF)     
                            
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                                        3.4.4. 6411 EQUAL OPPORTUNITY AND AFFIRMATIVE ACTION                 
                    
        Rationale: 
6411 EQUAL OPPORTUNITY AND AFFIRMATIVE ACTION     
                            
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                                        3.4.5. 6420 CERTIFIED STAFF HIRING                 
                    
        Rationale: 
6420 CERTIFIED STAFF HIRING     
                            
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                                        3.5. Staff Adjustments as submitted                 
                                            
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                                        3.6. MOU, Agreements, and Contracts Renewals                 
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                                        3.6.1. Optimizon GIPS - Statement of Work                 
                                            
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                                        3.6.2. Contract between Nebraska Children and Families Foundation and GIPS                 
                                            
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                                        3.7. Treasurer's Report as submitted                 
                                            
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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. Overview of the K-5 Math Curriculum Resource Pilot                 
                    
        Speaker(s): 
Dr. Danielle Buhrman     
    
        Rationale: 
This item provides the Board of Education and the community with an update on the K-5 Math pilot. The presentation will detail the policy, a review of our current processes, and progress on its implementation to date.     
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                                        5.2. Review of Strategic Plan                 
                    
        Speaker(s): 
Matt Fisher     
    
        Rationale: 
A strategic plan for helping to focus district efforts to ensure student success has been developed.  While the plan will continue to be refined with strategies and updated data points the 3 primary goals have been established.  The goals will be shared with the board and the public.     
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                                        5.3. GIEA Request for Recognition for 2027-2028                 
                    
        Speaker(s): 
Dr. Carrie Kolar     
    
        Rationale: 
GIEA Request for Recognition for 2027-2028.     
                            
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                                        5.4. Digitalis Planetarium Projector, Dome, Lighting & Sound System                 
                    
        Speaker(s): 
Ms. Emily Petermann, Mr. Dan Petsch, Mr. Virgil Harden     
    
        Rationale: 
Grand Island Senior High School is one of only a very few high schools in Nebraska with a dedicated planetarium space. The current planetarium is approximately sixty years old and requires significant upgrades to meet current educational standards and technological advancements. Its outdated equipment and infrastructure limit our ability to provide engaging and up-to-date astronomy and science education. A new planetarium would offer an immersive learning environment, enhance STEM curriculum, and provide unique educational opportunities for students across all grade levels and the broader community. This investment aligns with our strategic goals of enhancing educational opportunities and preparing students for future careers in science and technology.     
                            
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                                        5.5. Budget Calendar FY 26-27                 
                    
        Speaker(s): 
Mr. Virgil Harden     
    
        Rationale: 
Administration proposes a Fiscal Year 2026-2027 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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                                        5.6. Policy                 
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                                        5.6.1. 6421 PROHIBITION ON AIDING AND ABETTING SEXUAL ABUSE                 
                    
        Speaker(s): 
Mr. Matt Fisher     
    
        Rationale: 
6421 PROHIBITION ON AIDING AND ABETTING SEXUAL ABUSE     
                            
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                                        5.6.2. 6430 CERTIFIED STAFF VACANCIES                 
                    
        Speaker(s): 
Mr. Matt Fisher     
    
        Rationale: 
6430 CERTIFIED STAFF VACANCIES     
                            
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                                        5.6.3. 6440 SUBSTITUTE TEACHERS                 
                    
        Speaker(s): 
Mr. Matt Fisher     
    
        Rationale: 
6440 SUBSTITUTE TEACHERS     
                            
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                                        5.6.4. 6450 CERTIFIED STAFF PROBATION AND TENURE                 
                    
        Speaker(s): 
Mr. Matt Fisher     
    
        Rationale: 
6450 CERTIFIED STAFF PROBATION AND TENURE     
                            
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                                        5.6.5. 6460 TERMINATION OF EMPLOYMENT FOR CERTIFIED STAFF                 
                    
        Speaker(s): 
Mr. Matt Fisher     
    
        Rationale: 
6460 TERMINATION OF EMPLOYMENT FOR CERTIFIED STAFF     
                            
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                                        5.6.6. 6462 CERTIFIED STAFF RESIGNATION                 
                    
        Speaker(s): 
Mr. Matt Fisher     
    
        Rationale: 
6462 CERTIFIED STAFF RESIGNATION     
                            
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                                        5.6.7. 7511.1 OPTION ENROLLMENT RESOLUTION                 
                    
        Speaker(s): 
Mr. Matt Fisher     
    
        Rationale: 
7511.1 OPTION ENROLLMENT RESOLUTION     
                            
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                                        5.6.8. 7551 SECONDARY ASYNCHRONOUS LEARNING POLICY                 
                    
        Speaker(s): 
Mr. Matt Fisher     
    
        Rationale: 
7551 SECONDARY ASYNCHRONOUS LEARNING POLICY     
                            
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                                        5.6.9. 8456 STUDENT USE OF PERSONAL ELECTRONIC COMMUNICATION DEVICES (ECDs)                 
                    
        Speaker(s): 
Mr. Matt Fisher     
    
        Rationale: 
8456 STUDENT USE OF PERSONAL ELECTRONIC COMMUNICATION DEVICES (ECDs)     
                            
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                                        6. ACTION ITEMS                 
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                                        6.1. Digitalis Planetarium Projector, Dome, Lighting & Sound System                 
                    
        Speaker(s): 
Ms. Emily Petermann, Mr. Dan Petsch, Mr. Virgil Harden     
    
        Rationale: 
Grand Island Senior High School is one of only a very few high schools in Nebraska with a dedicated planetarium space. The current planetarium is approximately sixty years old and requires significant upgrades to meet current educational standards and technological advancements. Its outdated equipment and infrastructure limit our ability to provide engaging and up-to-date astronomy and science education. A new planetarium would offer an immersive learning environment, enhance STEM curriculum, and provide unique educational opportunities for students across all grade levels and the broader community. This investment aligns with our strategic goals of enhancing educational opportunities and preparing students for future careers in science and technology.     
                            
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                                        6.2. 6340 PARENTAL LEAVE                 
                    
        Speaker(s): 
Mr. Matt Fisher     
    
        Rationale: 
6340 PARENTAL LEAVE     
                            
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                                        6.3. 6341 CERTIFIED STAFF EXTRA-STANDARD REIMBURSEMENTS                 
                    
        Speaker(s): 
Mr. Matt Fisher     
    
        Rationale: 
6341 CERTIFIED STAFF EXTRA-STANDARD REIMBURSEMENTS     
                            
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                                        6.4. 7419 TEXTBOOK LOANS TO CHILDREN ENROLLED IN PRIVATE SCHOOLS                 
                    
        Speaker(s): 
Mr. Matt Fisher     
    
        Rationale: 
7419 TEXTBOOK LOANS TO CHILDREN ENROLLED IN PRIVATE SCHOOLS     
                            
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                                        6.5. 7511.1 OPTION ENROLLMENT RESOLUTION                 
                    
        Speaker(s): 
Mr. Matt Fisher     
    
        Rationale: 
7511.1 OPTION ENROLLMENT RESOLUTION     
                            
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                                        7. REPORTS                 
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                                        7.1. 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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                                        7.2. Student Representative Report                 
                    
        Speaker(s): 
Ms. Katherin Xicara Ramos     
    
        Rationale: 
 
                            Ms. Xicara Ramos 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. NOTIFICATION OF UPCOMING BOARD MEETINGS                 
                    
        Rationale: 
Board of Education Retreat - Friday, October 10, 2025, at 8:00 a.m. 
                            Regular Board of Education Meeting - Thursday, November 13, 2025, at 5:30 p.m.  | 
    
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                                        9. ADJOURNMENT                 
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