September 9, 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 September 9, 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
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? (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. |
4.1. Minutes from the previous month's meeting
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4.2. Claims as submitted
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4.3. Staff Adjustments as submitted
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4.4. Treasurer's Report as submitted
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4.5. Policy
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4.5.1. 2111 BOARD OPERATING PRINCIPLES First Read
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4.5.2. 2210 BOARD ORGANIZATIONAL MEETING First Read
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4.5.3. 2216 BOARD OF EDUCATION STUDENT MEMBER First Read
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4.5.4. 2220 BOARD OFFICERS First Read
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4.5.5. 4312 INTERNAL CONTROLS FOR FEDERAL AND STATE AWARDS First Read
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4.5.6. 4480 CONTRACTS, AGREEMENTS, AND MEMORANDUM OF UNDRSTANDING First Read
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4.5.7. 7705 SPECIAL EDUCATION POLICIES First Read
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4.5.8. 8320 COMPULSORY ATTENDANCE AGES First Read
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4.5.9. 9420 DISTRIBUTION OF ADVERTISING AND PROMOTIONAL First Read
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4.5.10. 2230 BOARD COMMITTEES Final Read
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4.5.11. Purchasing Guidelines FY22/21 First and Final Read
Speaker(s):
Dr. Ken Schroeder
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4.6. Surplus Property Listing
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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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5.1. Oath of Office- Board of Education Student Representative, Isabela Prado Gomez
Speaker(s):
Dr. Dexter and Mr. Gilbertson
Rationale:
Introduction and Oath of Office for Student Board of Education Representative
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5.2. Advanced Placement Recognition
Speaker(s):
Mr. Gilbertson, Executive Principal of the Academies of Grand Island Senior High and Ms. Kate Crowe
Rationale:
The College Board's Advanced Placement (AP) program enables willing and academically prepared students to pursue college-level courses while in high school. Students who are enrolled in AP courses at GISH are encouraged to complete an AP exam for each class. AP exams are scored on a scale of 1 to 5.
Mr. Gilbertson will recognize students who scored a 4 or 5 on one or more AP exams taken during the spring of 2020 He will also honor students who have earned an AP Scholar Award in 2021. These awards take into account tests taken not only this past school year, but in years past. |
6. EXTENDED REQUEST TO ADDRESS THE BOARD OF EDUCATION
Speaker(s):
Board President
Rationale:
We realize there was a discrepancy last month in the collection of forms to address the board. We have put new protocols in place, so that won’t happen in the future. In order to rectify the discrepancy last month we have decided to make a one time adjustment and allow those who completed a form and thought they would be able to speak time tonight to speak.
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7. REQUESTS TO ADDRESS THE BOARD OF EDUCATION
Speaker(s):
Board President
Rationale:
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8. RECESS
Speaker(s):
Board President
Rationale:
Closure of the requests to address the board of education agenda item and transition to information items.
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9. INFORMATION ITEMS
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9.1. 2021 2022 Safe Return to School Resolution
Speaker(s):
Dr. Dexter
Rationale:
In order for the District to effectively and timely respond to the ever changing COVID-19 situation, the Board hereby desires to delegate certain authority and decision-making responsibility to the Superintendent or Superintendent’s designee so that the Superintendent or Superintendent’s designee may continue to plan for and ultimately implement without delay a safe-return to school in-person instruction during the 2021-2022 school year.
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9.2. Voluntary Early Retirement Incentive Program (VERIP)
Speaker(s):
Ken Schroeder
Rationale:
The Facilities & Finance Committee is proposing offering a Voluntary Early Retirement Incentive Plan (VERIP) during the 2021-22 school year for qualifying employees. The goal of a VERIP is to offer early retirement to staff members for the purpose of reducing total staff cost for the upcoming school year.
The proposed VERIP draft materials attached to this agenda item have been created by the Chief Financial Officer, Chief of Human Capital, and the Facilities & Finance Committee with the assistance of district legal counsel. The Chief Financial Officer is offering the proposed materials for review in advance of the October 2021 Board of Education meeting, with the hopes that the VERIP will be approved at that meeting.
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9.3. Construction Update
Speaker(s):
Mr. Petsch
Rationale:
Mr. Petsch will present the construction update. |
9.4. Student Representative Report
Speaker(s):
Isabela Prado Gomez
Rationale:
Isabela Prado Gomez presented the Student Representative report to the Board of Education. |
9.5. Superintendent Report
Speaker(s):
Dr. Grover
Rationale:
Dr. Grover will present the superintendent report. |
10. ACTION ITEMS
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10.1. 2021 2022 Safe Return to School Resolution
Speaker(s):
Dr. Dexter
Rationale:
In order for the District to effectively and timely respond to the ever changing COVID-19 situation, the Board hereby desires to delegate certain authority and decision-making responsibility to the Superintendent or Superintendent’s designee so that the Superintendent or Superintendent’s designee may continue to plan for and ultimately implement without delay a safe-return to school in-person instruction during the 2021-2022 school year.
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10.2. Proposed Budget Fiscal Year 2021-22
Speaker(s):
Ken Schroeder
Rationale:
This meeting is held to approve the proposed budget of the 2021-2022 fiscal year. A public hearing was held on September 2, 2021 giving the public an opportunity to speak in support, opposition, criticism, and comments concerning the proposed budget of the fiscal year 2021-2022.
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10.3. Proposed Tax Levy Fiscal Year 2021-22
Speaker(s):
Ken Schroeder
Rationale:
This meeting is held to approve the proposed tax levy of the 2021-2022 fiscal year. A public hearing was held on September 2, 2021 giving the public an opportunity to speak in support, opposition, criticism, and comments concerning the proposed tax levy of the fiscal year 2021-2022.
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11. COMMITTEE REPORTS
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11.1. Finance and Facilities Committee
Speaker(s):
Dr. Brosz
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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11.2. Leading for Learning Committee-No Report
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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11.3. Personnel Committee
Speaker(s):
Dr. Brosz
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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11.4. Policy Committee-No Report
Rationale:
No report.
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11.5. Public Relations and Partnership Development Committee
Speaker(s):
Mrs. 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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11.6. 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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11.7. Governance Committee
Speaker(s):
Mrs. Albers
Rationale:
A monthly report to the Board and community on the major items discussed and under consideration in the Governance Committee.
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11.8. GNSA / Legislative Committee
Speaker(s):
Mrs. Hinkle and Mrs. Albers
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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11.9. NASB Monthly Update
Speaker(s):
Board President
Rationale:
A monthly update from the Nebraska Association of School Boards.
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12. NOTIFICATION OF UPCOMING BOARD MEETINGS
Rationale:
Regular Board of Education Meeting Thursday, October 14, 2021 at 5:30 PM
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13. ADJOURNMENT
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