February 12, 2015 at 6:30 PM - GIPS Regular BOE 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 January 8, 2015 Regular Meeting and the January 27, 2015 Special Meeting.
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4.2. Claims, as submitted
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4.3. Bids 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. Grant Report Update
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4.7. 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. Final Results for BAB Refinancing LTOB Series 2015 $4.445M
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7.2. 2015-2016 Continuous School Calendar
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7.3. Recognition of GIEA as bargaining unit for 2016-17
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7.4. Grand Island Public Schools First Subdivision to the City of Grand Island Plat
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7.5. Architect Contracts for Shoemaker, Starr, and Barr
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7.6. Engineering Contract for Shoemaker Elementary
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7.7. BOE Tech Slam
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7.8. MAP Data Presentation
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7.9. Student Representative Report
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7.10. Construction Update
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7.11. Superintendent Report
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7.12. Report out on School Visitation by Board of Education Members
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8. ACTION ITEMS
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8.1. 2015-2016 Early Learning Center Calendar
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8.2. Architect Contract on Shoemaker Elementary
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8.3. Architect Contract on Starr Elementary
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8.4. Architect Contract on Barr Middle School
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8.5. Engineering Contract on Shoemaker Elementary
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9. COMMITTEE REPORTS
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9.1. Finance and Facilities Committee, including possible action recommendation.
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9.2. Teaching and Learning Committee
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9.3. Personnel Committee
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9.4. Policy Committee
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9.5. Education Foundation Report
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9.6. Legislative Committee
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9.7. NASB Board of Directors Report
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9.8. Public Relations Committee
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9.9. GNSA
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10. EXECUTIVE SESSION for the purpose of discussing the Superintendent Evaluation and Personnel Issues
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11. RECONVENE FROM EXECUTIVE SESSION
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12. APPROVAL OF ANY ACTION DEEMED NECESSARY AS A RESULT OF EXECUTIVE SESSION
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13. OLD BUSINESS
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14. NOTIFICATION OF UPCOMING BOARD MEETINGS
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14.1. March 17, 2015 - Facilities Work Session - 5 PM; Regular Meeting - 6:30 PM (changed due to Spring Break)
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14.2. March 31, 2015 - Community Listening Session -7:00 PM
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14.3. April 9, 2015 - Regular Meeting - 6:30 PM
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14.4. April 17 & 18, 2015 - Board Retreat - Time to be determined
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15. ADJOURNMENT
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