March 17, 2015 at 6:30 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 February 12, 2015 Regular 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. Policy 8411 - Reimbursement for Lost or Damaged Items, on first read
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4.7. Policy 8650 - Participation in Extra-Curricular Activities, on first read
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4.8. Policy 8710 - Student Files and Records, on first read
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4.9. Grant Report Update
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4.10. Surplus Property Listing
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4.11. Change Orders as Documented
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4.12. 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. Grand Island Education Foundation Annual Update
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7.2. NASB Legislative Committee Nomination
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7.3. 2015 - 2016 Staffing Plan Proposal
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7.4. E-Rate Category 2 RFP Response
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7.5. BOE Tech Slam
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7.6. Student Representative Report
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7.7. Construction Update - including review of the 2014-2015 Project List.
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7.8. Superintendent Report
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7.9. 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 Continuous School Calendar
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8.2. Recognition of GIEA as bargaining unit for 2016-17
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8.3. Grand Island Public Schools First Subdivision to the City of Grand Island Plat
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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
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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 31, 2015 - Special Meeting - 6 PM - Board Room
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14.2. March 31, 2015 - Community Listening Session -7:00 PM - Walnut Middle School.
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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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