December 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 December 09, 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 school district of Grand Island:
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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. Acceptance of Agendas From Standing Committees
Rationale:
Standing Committees
A monthly agenda accepted as presented to the board and community on the major items discussed and under consideration in the standing committees.
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4.3. Claims 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. 2215 BOARD MEMBERSHIP on First Read
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4.6.2. 8312 EXCESSIVE ABSENTEEISM on First Read
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4.7. Surplus Property Listing
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4.8. Approval of Agenda as submitted
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5. SPECIAL RECOGNITION
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5.1. Nebraska State Fair Art Recognition
Speaker(s):
Mrs. Jennifer Worthington
Rationale:
Recognition of the Nebraska State Fair Art 1st Place Winners from Grand Island.
First Place Winners from Grand Island:
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5.2. Superintendent Holiday Card Contest Winners
Speaker(s):
Mrs. Jennifer Worthington
Rationale:
Grand Island Public Schools gave each student the opportunity to submit a design to the Superintendent's Holiday Card Contest. Four winners were selected, one from PK-5, one from 6-8, and two from 9-12.
2021 Winners: Brynnslee Dubbs Angela Pablo Hernandez Isabella Mora Haley Janda |
6. PANDEMIC UPDATE
Speaker(s):
Dr. Grover
Rationale:
Pandemic Update
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7. CAMPUS HIGHLIGHTS
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7.1. Impact of the Wildcat Way at Engleman Elementary
Speaker(s):
Dr. Kolar and Caitlin Jensen
Rationale:
To present the revised Wildcat Way and share the impact on students.
Goals:
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7.2. CHI St. Francis Wellness Center
Speaker(s):
Mr. Gilbertson, CHI SW Staff
Rationale:
The CHI Student Wellness Center will present an update on its success in serving students. They will also speak to current challenges and needs that they have for continued growth.
Strategic Goals: Obj 3.2 Community partnerships that increase support for students and families.
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8. REQUESTS TO ADDRESS THE BOARD
Speaker(s):
Board President
Rationale:
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9. RECESS
Speaker(s):
Board President
Rationale:
Short recess to transition into the information portion of the current agenda. Members of the public are welcome to stay for the remainder of the board meeting.
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10. RECONVENE FROM RECESS
Speaker(s):
Board President
Rationale:
Reconvene from short recess before transitioning into the information items of the current agenda.
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11. INFORMATION ITEMS
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11.1. GISH ESports Proposal
Speaker(s):
Mr. Benjamin Marten, Mr. Cory Gearhart
Rationale:
Providing a quality team based extracurricular activity for students who may not be interested or able to participate in traditional extra curricular activities.
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11.2. Lobbyist Contract Renewal 2022-2023-2024
Speaker(s):
Kristen Irey
Rationale:
This legislative lobbyist's contract for services has been reviewed by the Facilities & Finance Committee and will be an action item on the January Board Agenda.
Grand Island Public Schools has employed Angela Amack as a lobbyist for the school district since 2009 on matters of interest before the Nebraska Unicameral. Since the 2010 calendar year, the district has entered into three-year agreements with Mrs. Amack for her services. The contract is structured to provide an annual fee increase of 3%. The fee is an all-inclusive fee and no other external lobbying expenses are incurred by the district.
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11.3. 3 Year Contract Renewal with Ombudsman
Speaker(s):
Dr. Robin Dexter
Rationale:
Present data on the success of OMB and the need to continue with another 3-year contract.
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11.4. Mental Health TeleTherapy
Speaker(s):
Dr. Dexter
Rationale:
Dr. Dexter will present a contract with Enable My Child to provide mental health teletherapy as an information and action item.
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11.5. Redistricting School Board Ward Boundaries
Speaker(s):
Mr. Pat Larson
Rationale:
Every ten years, a federal census is conducted. It is the obligation of each public school board to move the ward boundaries to balance the population represented by each school board ward.
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11.6. Construction Update
Speaker(s):
Mr. Petsch
Rationale:
Mr. Petsch will present the construction update. |
11.7. Student Representative Report
Speaker(s):
Ms. Isabela Prado Gomez
Rationale:
Ms. Isabela Prado Gomez will report the student representative report to the board.
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11.8. Superintendent Report
Speaker(s):
Dr. Grover
Rationale:
Dr. Grover will present the superintendent's report. |
12. ACTION ITEMS
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12.1. 2022 2023 Calendar
Speaker(s):
Dr. Dexter
Rationale:
Proposed 2022 2023 Calendar
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12.2. Long Range Plan for Extracurricular Activities
Speaker(s):
Dr. Dexter
Rationale:
Proposed Long Range Plan for Extracurricular Activities
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12.3. Mental Health Teletherapy
Speaker(s):
Dr. Dexter
Rationale:
Dr. Dexter will present a contract with Enable My Child to provide mental health teletherapy as an information and action item.
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12.4. Redistricting School Board Ward Boundaries
Speaker(s):
Mr. Pat Larson
Rationale:
Every ten years, a federal census is conducted. It is the obligation of each public school board to move the ward boundaries to balance the population represented by each school board ward.
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12.5. Fiscal Year 2020-2021 Audit Report & Annual Financial Report
Speaker(s):
Mr. Terry Brown
Rationale:
Annually, all Nebraska school districts are required to have an independent audit and file an annual financial report (AFR). For the Fiscal Year ending August 31, 2021, both the audit report and (AFR) have been presented to the BOE for review at the November 2021 Board Meeting.
Both items were presented to the Facility & Finance Committee for review and were submitted to the proper local, state, and federal agencies in a timely manner. The AFR matches the audit report, so only the audit report will be presented as an action item for the BOE to accept and place on file. If board members, staff, or members of the public have questions or concerns pertaining to the audit, they are encouraged to contact Grand Island Public Schools Chief Financial Officer, Ken Schroeder, who will be happy to answer any questions they may have.
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13. REPORTS
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13.1. 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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13.2. NASB Monthly Update
Speaker(s):
Board President
Rationale:
A monthly update from the Nebraska Association of School Boards.
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14. NOTIFICATION OF UPCOMING BOARD MEETINGS
Rationale:
Regular Board of Education Meeting, Thursday, January 13, 2022 at 5:30 PM
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15. ADJOURNMENT
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