January 15, 2018 at 6:30 PM - GIPS Regular Meeting
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1. CALL TO ORDER
Speaker(s):
Board President
Rationale:
It is 6:____PM and I now call to order the Grand Island Public Schools Board of Education Meeting. This is the January 15, 2018 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
Rationale:
Roll Call.
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3. MISSION STATEMENT
Rationale:
The MissionEvery Student, Every Day, a Success! In educating students, we teach hearts as well as minds. Student CommitmentsWithin the Grand Island Public Schools,
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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? |
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. 8331 INTRA-DISTRICT TRANSFERS on Final Read
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4.6.2. 8332 ELEMENTARY AND MIDDLE SCHOOL WITHIN DISTRICT TRANSFERS Delete on Final Read
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4.6.3. 8515 DO NOT RESUSCITATE REQUESTS on Final Read
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4.6.4. 8680 STUDENT ORGANIZATIONS on Final Read
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4.6.5. 8730 PROMOTION, RETENTION, AND ACCELERATION on Final Read
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4.6.6. 8740 GRADUATION REQUIREMENTS on Final Read
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4.6.7. 8810 STUDENT GIFTS AND SOLICITATIONS on Final Read
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4.6.8. 2480 PUBLIC PARTICIPATION AT BOARD MEETINGS on First Read
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4.7. Change Orders as Documented
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4.8. Approval of Agenda as submitted
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5. SPECIAL RECOGNITION
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6. CHANGE OF BOARD
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6.1. Adjournment of the 2017 Board of Education
Speaker(s):
Board President
Rationale:
A motion is necessary to adjourn the 2017 Board of Education and appoint Robin Dexter, Secretary of the Board, as acting Chairman, to call the 2018 Board of Education to order and preside during the election of the 2018 President of the Board of Education. |
6.2. Convene the 2018 Board of Education to Order
Speaker(s):
Dr. Dexter
Rationale:
Dr. Dexter will convene and call to order the 2018 Grand Island Public Schools Board of Education. |
6.3. Signing of the Board Operating Principles by all Board Members
Speaker(s):
Dr. Dexter
Rationale:
The Board Operating Principles, Policy 2111, give guidance as to how the board functions and how board members interact with each other and the public. Each board member, at the time the new board is convened, will sign the acknowledgment of the Board Operating Principles to indicate he/she understands and agrees to function under these guidelines. The signed documents will be placed on file with the January 2018 Board minutes.
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6.4. 8457 INTERNET SAFETY AND ACCEPTABLE USE Agreement
Speaker(s):
Dr. Dexter
Rationale:
Each Board member will sign the Internet Safety and Acceptable Use Agreement.
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6.5. Election of President of the Board of Education for 2018
Speaker(s):
Dr. Dexter
Rationale:
The Secretary of the Board will entertain a motion for nominations for President of the Board of Education, conduct a written ballot, and announce the results. The newly elected President will then chair the remainder of the meeting. |
6.6. Election of Vice-President of the Board of Education for 2018
Speaker(s):
Board President
Rationale:
The President of the Board of Education will entertain a motion for nominations for Vice President of the Board of Education, conduct a ballot, and announce the results of the election. |
6.7. Committee Structure for 2018
Speaker(s):
Board President
Rationale:
The President will inform Board members of the Standing Committees and Special Committees for 2018 and ask them to consider which committees they would prefer. |
7. PUBLIC FORUM
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8. INFORMATION ITEMS
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8.1. Campus Highlights
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8.1.1. Walnut Middle School
Speaker(s):
Walnut Middle School Staff
Rationale:
Walnut Middle School staff will present on the Walnut Christmas Shopping Event.
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8.1.2. Early Learning Center
Speaker(s):
Ms. Peterson
Rationale:
Tara Peterson will present on Strong Community Partnerships.
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8.2. School Safety Update
Speaker(s):
Dr. Dexter
Rationale:
Dr. Dexter will present an update on the recent Safety Assessment by NDE and share the Standard Response Protocol.
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8.3. Strategic Plan Update
Speaker(s):
Dr. McDowell
Rationale:
Dr. McDowell will provide an update on GIPS Strategic Plan objectives 4 and 5. |
8.4. Academies of Grand Island Senior High
Speaker(s):
Dr. McDowell
Rationale:
Dr. McDowell will present an update on the Academies of Grand Island Senior High.
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8.5. Student Representative Report
Speaker(s):
Ms. Katelyn Hill
Rationale:
Ms. Hill, student representative, will present a report on GISH activities. |
8.6. Construction Update
Speaker(s):
Mr. Petsch
Rationale:
Mr. Petsch will present the construction update. |
8.7. Superintendent Report
Speaker(s):
Dr. Grover
Rationale:
Dr. Grover will present the superintendent report. |
9. ACTION ITEMS
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9.1. Charters for Academic and Athletic Halls of Fame
Speaker(s):
Dr. Dexter
Rationale:
Dr. Dexter will ask the board to approve the charters for the Academic Hall of Fame and the Athletic Hall of Fame and the review of Policy 4510 NAMING OF FACILITIES.
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10. COMMITTEE REPORTS
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10.1. Finance and Facilities Committee
Speaker(s):
Mr. Brown
Rationale:
A monthly report to the Board and community on the major items discussed and under consideration in the Facility and Finance Committee. |
10.2. Teaching and Learning Committee
Speaker(s):
Mrs. Albers
Rationale:
A monthly report to the Board and community on the major items discussed and under consideration in the Teaching and Learning Committee. |
10.3. Personnel Committee
Speaker(s):
Mr. Harms
Rationale:
A monthly report to the Board and community on the major items discussed and under consideration in the Personnel Committee. |
10.4. Policy Committee
Speaker(s):
Mrs. Albers
Rationale:
A monthly report to the Board and community on the major items discussed and under consideration in the Policy Committee. |
10.5. Grand Island Public Schools Foundation Report
Speaker(s):
Mr. Exstrum
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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10.6. Public Relations Committee
Speaker(s):
Mr. Barcenas
Rationale:
A monthly report to the Board and community on the major items discussed and under consideration in the Public Relations Committee. |
10.7. GNSA / Legislative Committee
Speaker(s):
Mr. Harden
Rationale:
A monthly report to the Board and community on the major items discussed and under consideration by The Greater Nebraska Schools Association and Legislative Updates.
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11. OLD BUSINESS
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12. NOTIFICATION OF UPCOMING BOARD MEETINGS
Rationale:
Thursday, February 8, 2018 - Regular Board Meeting, 6:30 P.M. |
13. ADJOURNMENT
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