July 9, 2009 at 6:30 PM - Regular Meeting July 9, 2009
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                                        1. CALL TO ORDER                 
                    
        Speaker(s): 
Board President     
    
        Rationale: 
It is 6:40 PM and I now call to order the Grand Island Public Schools Board of Education Meeting.  This is the July 9, 2009 regular 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. 
                            We want those in attendance to know that copies of the Open Meetings Act are available at the entrance to the Board Room. If anyone in attendance is interested in addressing our Board, you are welcome to do so. We simply request that you complete the appropriate form and turn it in to us now so that you may be recognized during the Public Forum part of our meeting. These forms are also located by the entry doors of this room. Mrs. Wagner, will you please call the roll? 
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                                        2. ROLL CALL                 
                    
        Rationale: 
Roll Call. 
     
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                                        3. MISSION STATEMENT                 
                    
        Rationale: 
 
                            The MissionEvery Student, Every Day, a Success   | 
    
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                                        4. 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?  | 
    
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                                        4.1. Minutes from the June 11, 2009 Regular meeting                 
                                            
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                                        4.2. Minutes from the June 12, 2009 Special Electronic meeting                  
                    
        Speaker(s): 
Board President     
                            
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                                        4.3. Claims, as submitted                 
                                            
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                                        4.4. Bids as submitted                 
                                            
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                                        4.5. Staff Adjustments as submitted                 
                                            
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                                        4.6. Treasurer's Report as submitted                 
                                            
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                                        4.7. Policy 8431 - Body Piercing, Jewelry, and Tattoos, on final reading                 
                                            
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                                        4.8. Policy 6212 - Employee Professional Appearance, on final reading                 
                                            
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                                        4.9. Policy 6334 - Leave of Absence Without Pay - Compliance with FMLA, on first reading                 
                                            
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                                        4.10. Grant Report Update                  
                                            
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                                        4.11. Approval of Agenda as submitted                 
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                                        5. SPECIAL RECOGNITION                 
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                                        6. PUBLIC FORUM                 
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                                        7. INFORMATION ITEMS                 
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                                        7.1. Open Meeting Law Update                 
                    
        Speaker(s): 
Mr. Steele     
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                                        7.2. Alternative Education, More Success Update                 
                    
        Speaker(s): 
Mrs. Burling, Mrs. Schisler, Mr. Foley     
    
        Rationale: 
 
                            Planning continues regarding the GIPS alternative education plan including research from the district Alternative Education Committee and the More Success Committee. Representatives from the Board of Education, building administration, central office and other GIPS staff have determined the need for action in regard to assuring every student succeeds in school. 
 This plan includes; specific support at Senior High for incoming freshman that have previously exhibited at-risk behaviors, repurposing of staff to the alternative high school setting, closing Swift Multicultural Education Center and assigning the staff to the alternative site, differentiated instruction to meet individual student need, and acquiring Class.com, an online learning software that will expand student opportunity with new ways to learn and teach and keep students on track to graduate from high school. 
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                                        7.3. Extra Standard Committee Recommendation                 
                    
        Speaker(s): 
Mrs. Hinkle     
    
        Rationale: 
Annually, the "Extra-Standard Committee" meets to review and recommend changes to the extra-standard schedule.  The committee met, reviewed, and recommends the changes as outlined in the attachment.  The 'base salary' follows one year in arrears from the certified salary schedule.  Otherwise the recommendations are based upon impacting the largest number of students possible. 
     
                            
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                                        7.4. Sharp MFD Cost Control Proposal                 
                    
        Speaker(s): 
Mr. Harden     
    
        Rationale: 
Grand Island Public Schools currently spends approximately $250,000 per year on a per count print and copy arrangement with Eakes Office Plus.  Currently there is no effective means to control the print and copy activity on the MFD (Multi-Function Devices) [Sharp] devices.  Sharp has developed a software solution that will help the District count and control the individual usage on all sixty (60) devices currently under contract.  The administration anticipates that by managing the individual usage the total cost of this software feature enhancement will pay back in full plus over the remaining time left on the contract, which ends with the 2010 - 2011 school year.  
     
                            
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                                        7.5. Northwest Annexation Agreement Proposal                 
                    
        Speaker(s): 
Mr. Harden     
                            
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                                        7.6. Construction Update                 
                    
        Speaker(s): 
Mr. Petsch     
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                                        7.7. Superintendent Report                 
                    
        Speaker(s): 
Dr. Joel     
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                                        8. ACTION ITEMS                 
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                                        8.1. 2009-2010 Student Handbook                 
                    
        Speaker(s): 
Mr. Werth     
                            
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                                        8.2. Student Fees                 
                    
        Speaker(s): 
Mr. Harden     
                            
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                                        8.3. Accept Alternative Education Task Force Report                 
                    
        Speaker(s): 
Mr. Schutz     
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                                        8.4. Addition of Alternative Education Staff                 
                    
        Speaker(s): 
Mr. Schutz     
    
        Rationale: 
Based on study results from the Alternative Education Task Force, a need was determined for additional staffing to enhance the student success for those in the Alternative Education Program.  For the school year 2009-2010, it is recommended that the District add a 1.0 FTE Special Education Teacher (to be funded through IDEA Funds) and a .5 bilingual Para Educator (to be funded through Title 3, LEP Funds). 
     
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                                        8.5. Increase in Music and Physical Education Positions                 
                    
        Speaker(s): 
Mrs. Hinkle     
    
        Rationale: 
 
                            It is recommended that the Board aprove the increase in one music and one PE positon at the elementary level from .85 to 1.0 FTE for each position. This is due to the addition of five elementary classrooms. Cost including district payroll tax and retirement would be approx. $15,000. 
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                                        9. COMMITTEE REPORTS                 
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                                        9.1. Finance and Facilities Committee                 
                    
        Speaker(s): 
Mr. Brown     
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                                        9.2. Teaching and Learning Committee                 
                    
        Speaker(s): 
Mr. Schutz     
                            
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                                        9.3. Education Foundation Report                 
                    
        Speaker(s): 
Mrs. Werner     
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                                        9.4. Personnel Committee                 
                    
        Speaker(s): 
Mrs. Hinkle     
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                                        9.5. Policy Committee                 
                    
        Speaker(s): 
      
    
        Rationale: 
No meeting this month. 
     
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                                        9.6. Public Relations Committee                 
                    
        Speaker(s): 
Mrs. Worthington     
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                                        10. EXECUTIVE SESSION for the purpose of discussing personnel negotiations and possible real estate acquisition                 
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                                        11. RECONVENE FROM EXECUTIVE SESSION                 
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                                        12. OLD BUSINESS                 
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                                        13. NOTIFICATION OF UPCOMING BOARD MEETINGS                 
                    
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                            August 13 - T & L Work Session - 5:30 p.m.- Kneale Admin Bldg August 13 - Regular Meeting - 6:30 p.m. - Kneale Admin Bldg  | 
    
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                                        14. ADJOURNMENT                 
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