February 11, 2021 at 5:30 PM - GIPS BOE Regular Meeting
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1. CALL TO ORDER
Speaker(s):
Board President
Rationale:
It is 5:____PM and I now call to order the Grand Island Public Schools Board of Education Meeting. This is the February 11, 2021 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
Speaker(s):
Mrs. Simmons
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. PUBLIC FORUM
Speaker(s):
Mrs. Hinkle
Rationale:
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5. 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? (pause) Does anyone have a potential conflict of interest on agenda item 5.2? If so, please state the check number that you will be abstaining from voting on. |
5.1. Minutes from the previous month's meeting
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5.2. Claims as submitted
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5.3. Bid Proposals as submitted
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5.4. Staff Adjustments as submitted
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5.5. Treasurer's Report as submitted
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5.6. Policy
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5.6.1. 4415 DEBT MANAGEMENT Final Read
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5.6.2. 6252 PROFESSIONAL BOUNDARIES BETWEEN STAFF AND STUDENTS Final Read
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5.6.3. 4418 STRUCTURALLY BALANCED BUDGET Final Read
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5.6.4. 4417 CAPITAL ASSET MANAGEMENT Final Read
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5.6.5. 4416 FINANCIAL INVESTMENT MANAGEMENT Final Read
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5.6.6. 9310 FUNDRAISING ACTIVITIES First Read
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5.6.7. 9311 DONATIONS OF COLLECTIBLES, GIFTS, GRANTS, AND BEQUESTS First Read
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5.7. CONTRACTS, GRANTS, AND MOU'S
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5.7.1. Mentor Nebraska MOU for STRIVE Mentoring Programming
Speaker(s):
Jennifer Worthington
Rationale:
Mentor Nebraska currently works with GIPS on the Success Mentor program. They approached GIPS about the STRIVE program. Dr. Amanda Levos has worked with Jeff Gilbertson and Ron Hester. This is a mentor program for refugee students.
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5.7.2. ESU 10 Contract Renewal 2021 2022
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5.7.3. GI Physical Therapy Renewal 2021 2022
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5.8. Surplus Property Listing
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5.9. Approval of Agenda as submitted
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6. SPECIAL RECOGNITION
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6.1. Mrs. Sheree Stockwell-NAESP (Nebraska Association of Elementary School Principals) Outstanding New Principal Award
Speaker(s):
Dr. Toni Palmer
Rationale:
December 10, Mrs. Stockwell was recognized with the Nebraska Association of Elementary School Principals’ Outstanding New Principal of the Year Award at the Nebraska Council of School Administrators’ State Principals Conference.
This annual award is presented to a person that has demonstrated outstanding leadership in their school, region and state level.
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6.2. All State Choir and All State Band
Speaker(s):
Jennifer Worthington, Mr. John Jacobs, and Mrs. Charity LaBrie
Rationale:
Recognition of All State Choir and All State Band Students.
All State choir: Madison Bures, Sop I Sam Gapp, Sop I Abigail Casarez, Alto II Gage Brockmeier, Tenor I Lewis Hendricks, Tenor I Jackson Kissler, Tenor II Kendall Bartling, Bass II Brody Comer, Bass II All State Band: Abraham Lopez - Trumpet Martin Magana - Tenor Saxophone Ryan Sodomka - Trombone |
7. INFORMATION ITEMS
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7.1. CAMPUS HIGHLIGHTS--West Lawn Reading Interventionist position and it impacts so far.
Speaker(s):
Chandra Myers, Alex Tjaden, and Dr. Toni Palmer
Rationale:
Early data from MAP and DIBELS revealed a need to provide additional and intentional intervention to address reading gaps for students in 1st, 2nd, and 3rd grade.
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7.2. CAMPUS HIGHLIGHTS-- Shoemaker Eagle Eye News/daily morning announcements for all students.
Speaker(s):
Mrs. Hedman and Student News Anchors for Eagle Eye News
Rationale:
Create a unique and engaging experience for our students to receive daily news and information to start our day along with preparing 5th-grade students for speaking and communication skills.
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7.3. Workforce Prep Lease Agreement 2021 2023
Speaker(s):
Dr. Dexter
Rationale:
Approval of lease agreement with Danny Oberg for the property at 644 S. Locust. The Workforce Prep Academy is housed in this property as well as Islander Express. This lease if for 3 years with the option to go one more year at a cost of $3100/month funded out of SPED dollars.
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7.4. Principal Building IT Connectivity Project
Speaker(s):
Cory Gearhart
Rationale:
Acquisition of the Principal building needs additional network infrastructure investment in order to deliver
network services for staff and students.
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7.5. E-Rate Projects FY 2020-2021
Speaker(s):
Cory Gearhart
Rationale:
Using the E-Rate federal program, GIPS has initiated 2 RFPs for both network hardware and wiring projects.
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7.6. Aviation Rental Agreement
Speaker(s):
Mr. Dan Phillips, Director of Innovation for College & Career Readiness
Rationale:
There is a worldwide need for pilots, and our students have an amazing opportunity to get a significant headstart down this path by achieving the outcomes we have established for this pathway. All students have the opportunity to receive training using our Redbird Flight Simulators, and will receive at least 5 hours of flight instruction through our program each year during their Junior & Senior years. Our Aviation instructor is a Certified Flight Instructor with almost 1,000 hours of flight instruction, and our curriculum is provided by AOPA (Airplane Owners and Pilots Association). Equity and Access - All students, regardless of income, race, gender will have the opportunity to learn to fly. Diversity is a primary focus in the aviation industry right now, and we have the opportunity to provide opportunities to students that can give them access to career opportunities they may have never been able to get into. Partner - Our partnership with Trego-Dugan Aviation will expand from the technical side to the flight side.
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7.7. FY 2020-2021 Project List
Speaker(s):
Dan Petsch
Rationale:
Addressing of the District's Facility Needs.
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7.8. Construction Update
Speaker(s):
Mr. Petsch
Rationale:
Mr. Petsch will present the construction update. |
7.9. Student Representative Report
Speaker(s):
Kendall Bartling
Rationale:
Kendall Bartling, student representative will report to the Board of Education and community. |
7.10. Superintendent Report
Speaker(s):
Dr. Grover
Rationale:
Dr. Grover will present the superintendent report. |
7.11. GNSA / Legislative Committee
Speaker(s):
Mr. Harden and Mrs. Hinkle
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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8. ACTION ITEMS
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8.1. EAB Contract
Speaker(s):
Mr. Harden
Rationale:
EAB, formerly the Education Advisory Board, is a best practices firm that uses research, technology, and consulting to address challenges within the public PK-16 education industry. EAB is headquartered in Washington, DC, with satellite offices in Richmond, VA, Birmingham, AL, and Minneapolis, MN. Since the 2018 - 2019 school year Grand Island Public Schools (GIPS) has contracted with EBA as a member school district. Membership in the EAB entitles GIPS to on-demand best practices, dedicated consultative support, event and peer networking, etc. The attached agreement is for a three year period (i.e. school years 21-22, 22-23, and 23-24).
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8.2. Drawdown Loan Agreement - Medical Pathways Academy
Speaker(s):
Mr. Harden
Rationale:
During the development of the Academies of Grand Island Senior High School one of the five upper academies identified was the Academy of Medical Sciences consisting of three pathways; Emergency Services, Healthcare, Sports Medicine/Therapy. The Academy of Medical Sciences has received the most interest from students based upon the number of pupils expressing this academy as their first choice of Academy placement. The idea of reducing the overcrowding at Grand Island Senior High School (GISH) by housing programs at other locations (CPI, OMB, Coffeehouse, Wyandotte, etc.) is not new but the idea of locating an Academy of Medical Sciences within a hospital is certainly new to GIPS. With the help of outside partners CHI-Saint Francis applied for and received a conditional Pre Grant Award Notice (GAN) for $1.75M. In order to have enough time to work with our partner who might support the project and lock in the $1.75M Federal GAN Traci Skalberg & Virgil Harden talked with Michael Rogers (legal counsel from Cline Williams) about the idea of a (renewable) one-year draw down loan agreement. We have verified with the Federal officials that a (renewable) one-year draw down loan agreement would satisfy their standard for cash (or cash equivalent) in the bank and for the duration of the project timeline. GIPS intent is to never use the (renewable) one-year draw down loan agreement but to bridge the gap between the March 18, 2021 Federal GAN deadline for cash (or cash equivalent) in the bank and for the duration of the project timeline and GIPS ability to work with our other funding partners timelines. At risk is any amount of interest needing to be paid if we would utilize the (renewable) one-year draw down loan agreement. This would be a General Fund obligation.
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8.3. Aviation Rental Agreement
Speaker(s):
Mr. Dan Phillips, Director of Innovation for College & Career Readiness
Rationale:
There is a worldwide need for pilots, and our students have an amazing opportunity to get a significant head start down this path by achieving the outcomes we have established for this pathway. All students have the opportunity to receive training using our Redbird Flight Simulators, and will receive at least 5 hours of flight instruction through our program each year during their Junior & Senior years. Our Aviation instructor is a Certified Flight Instructor with almost 1,000 hours of flight instruction, and our curriculum is provided by AOPA (Airplane Owners and Pilots Association). Partner - Our partnership with Trego-Dugan Aviation will expand from the technical side to the flight side. Equity and Access - All students, regardless of income, race, gender will have the opportunity to learn to fly. Diversity is a primary focus in the aviation industry right now, and we have the opportunity to provide opportunities to students that can give them access to career opportunities they may have never been able to get into.
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8.4. Principal Building IT Connectivity Project
Speaker(s):
Cory Gearhart
Rationale:
Acquisition of the Principal building needs additional network infrastructure investment in order to deliver
network services for staff and students.
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9. COMMITTEE REPORTS
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9.1. 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.
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9.2. Leading for Learning Committee
Speaker(s):
Lindsey Jurgens
Rationale:
A monthly report to the Board and community on the major items discussed and under consideration in the Leading for Learning Committee.
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9.3. Personnel Committee
Speaker(s):
Mr. Terry Brown
Rationale:
A monthly report to the Board and community on the major items discussed and under consideration in the Personnel Committee.
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9.4. Policy Committee
Speaker(s):
Ms. Wolfe
Rationale:
A monthly report to the Board and community on the major items discussed and under consideration in the Policy Committee.
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9.5. Public Relations and Partnership Development Committee
Speaker(s):
Lisa Albers
Rationale:
A monthly report to the Board and community on the major items discussed and under consideration in the Public Relations and Partnership Development Committee.
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9.6. Grand Island Public Schools Foundation Report
Speaker(s):
Mrs. Jurgens
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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9.7. NASB Monthly Update
Speaker(s):
Board President
Rationale:
A monthly update from the Nebraska Association of School Boards.
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10. EXECUTIVE SESSION FOR THE PURPOSE OF CERTIFIED STAFF NEGOTIATIONS BECAUSE IT IS IN THE BEST INTEREST OF THE PUBLIC TO DISCUSS THIS MATTER IN CLOSED SESSION
Rationale:
The Board will convene into executive session for the purpose of discussing XX. |
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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12.1. Certified Staff Negotiations
Speaker(s):
Virgil Harden
Rationale:
Approval of any action deemed necessary as a result of executive session.
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13. NOTIFICATION OF UPCOMING BOARD MEETINGS
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14. ADJOURNMENT
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