June 11, 2020 at 5:30 PM - GIPS BOE Regular Meeting
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1. CALL TO ORDER
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2. ROLL CALL
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3. MISSION STATEMENT
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4. CONSENT AGENDA
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4.1. Minutes from the previous month's meeting
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4.2. Claims as submitted
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4.3. Bid Proposals as submitted
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4.4. Staff Adjustments as submitted
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4.5. Treasurer's Report as submitted
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4.6. Policy
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4.6.1. 2170-ADVISORY COMMITTEES Delete on Final Read
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4.6.2. 4213 BUDGET IMPLEMENTATION on Final Read
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4.6.3. 4460 EXPENSE REIMBURSEMENTS on Final Read
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4.6.4. 5230 EMERGENCY PLANS on Final Read
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4.6.5. 5232 EMERGENCY CLOSING on Final Read
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4.6.6. 5310 TRANSPORTATION on Final Read
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4.6.7. 8470 WEAPONS IN SCHOOL on Final Read
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4.6.8. 8513 COMMUNICABLE DISEASE CONTROL on Final Read
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4.6.9. 9310 FUNDRAISING ACTIVITIES on Final Read
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4.6.10. 2230 BOARD STANDING COMMITTEES on First Read
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4.6.11. 2231 SPECIAL COMMITTEES on First Read
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4.6.12. 2411 NOTIFICATION OF BOARD MEETINGS on First Read
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4.6.13. 6231 COMMUNICABLE DISEASES (STAFF) on First Read
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4.6.14. 6231.1 Guidelines for 6231 on First Read
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4.6.15. 6231.2 Bloodborne Pathogens Exposure Control Plan on First Read
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4.6.16. 7190 DISTRICT WELLNESS POLICY on First Read
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4.7. Grant Report Update
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4.8. Surplus Property Listing
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4.9. Contracts as documented
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4.9.1. Project Search Agreement May 2020
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4.9.2. Contract Amendment for C4K Coordinator
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4.9.3. SPED Speech Lang Pathologist Contract with ESU 10
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4.10. Approval of Agenda as submitted
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5. SPECIAL RECOGNITION
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5.1. Duke TIP Recognition
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6. INFORMATION ITEMS
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6.1. Comprehensive Staffing Analysis
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6.2. Extra Standard Committee Report
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6.3. Jack Jeffries Memorial Scoreboard Agreement
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6.4. Attendance Update for 2019-2020
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6.5. Naming of the leased Early Learning facility at 2208 North Webb Road
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6.6. Curriculum resource for Early Childhood Education
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6.7. Resolution for Option Enrollment 2020-2021
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6.8. Memorandum of Understanding for School Resource Officers
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6.9. 2020-2021 Student Handbook
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6.10. LSI Professional Learning Proposal
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6.11. AAIS Professional Learning Proposal
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6.12. Purchase of Resources for Integrated Science III Implementation
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6.13. Purchase Canvas to be used as Learning Management System
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6.14. Renew Athletic Training Contract from 2020-2021 through 2026-2027 with Grand Island Physical Therapy.
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6.15. Board Racism Resolution
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6.16. Construction Update
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6.17. Superintendent Report
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7. ACTION ITEMS
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7.1. SREB Clean Energy Curriculum Adoption for Alternative Energy Pathway
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7.2. Renew Edmentum Contract
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7.3. CKLA Core Knowledge Language Arts resource Adoption
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7.4. Amendment to the School Transportation Agreement
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7.5. GIPS 403(b) Plan modifications
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7.6. Pepsi Agreement
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7.7. Contract Renewal for Employee Assistance Program
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7.8. GIPS South Subdivision
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7.9. Resolution for Option Enrollment 2020-2021
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7.10. Board Racism Resolution
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8. COMMITTEE REPORTS
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8.1. Finance and Facilities Committee
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8.2. Leading for Learning Committee
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8.3. Personnel Committee
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8.4. Policy Committee
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8.5. Governance Committee
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8.6. Public Relations and Partnership Development Committee
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8.7. Grand Island Public Schools Foundation Report
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8.8. GNSA / Legislative Committee
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8.9. NASB Monthly Update
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9. EXECUTIVE SESSION FOR THE PURPOSE OF DISCUSSING SUPERINTENDENT CONTRACT, ADMINISTRATIVE AND CLASSIFIED COMPENSATION AND BENEFITS, AND REAL ESTATE BECAUSE IT IS IN THE BEST INTEREST OF THE PUBLIC TO DISCUSS THIS MATTER IN CLOSED SESSION
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10. RECONVENE FROM EXECUTIVE SESSION
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11. APPROVAL OF ANY ACTION DEEMED NECESSARY AS A RESULT OF EXECUTIVE SESSION
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12. NOTIFICATION OF UPCOMING BOARD MEETINGS
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13. ADJOURNMENT
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