April 14, 2022 at 4:30 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 April 14, 2022 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 4.3? 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 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. Bid Proposals as submitted
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4.5. Staff Adjustments as submitted
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4.6. Treasurer's Report as submitted
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4.7. Policy
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4.7.1. 4640 INFORMATION TECHNOLOGY MANAGEMENT on First Read
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4.7.2. 8415 MEDICATIONS IN SCHOOL on First Read
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4.7.3. 8741 EARLY GRADUATION on First Read
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4.8. Approval of Agenda as submitted
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5. SPECIAL RECOGNITION
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5.1. State Speech Duo Champions
Speaker(s):
Jonathan Boyd
Rationale:
Recognition of State Speech Duo. First state champions since 2004.
Anne Martinez Elaine Abrajan |
5.2. Scholastic Art Awards of Nebraska
Speaker(s):
Micki Nuss and Kasey Lammers
Rationale:
Recognition of the Scholastic Art Awards of Nebraska.
Tia Broadwell Isaac Guevara Anahi Mendoza-Perez |
5.3. State Championship Unified Cheerleaders
Speaker(s):
Taryn Wright, Alicia Lechner, and Jesse Arends
Rationale:
State Championship Unified Cheerleaders recognition.
Abby Christensen Alexis Monie Angela Gaede Daynna Pickett Haley Horst Jennica Maring Joy Ruybalid Krystal Cortez Domingo Miavalentina Paula Montana Weber Nelly Medina Sanchez Ramzi Conklin Rinoa Garcia |
5.4. Skills USA State Champions
Speaker(s):
Spencer Trout and Eric Sell
Rationale:
Recognition of Skills USA State Champions.
Diesel Equipment Technology-Moseley Mouse Trap Vehicles-Distance-Elits Nathan Moseley Hazzard Elits |
6. CAMPUS HIGHLIGHTS
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6.1. The impact of WIN (What I Need Time)
Speaker(s):
Hannah Pogue-7th grade ELA Teacher, Brad Wolfe-Principal
Rationale:
WIN time provides the time/space for students to receive and access intentional support, intervention, or enrichment from their teachers. This just in time, proactive strategy occurs during the school day.
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6.2. Informing instructional decisions through the use of technology
Speaker(s):
Jim Tews, Principal, Michelle Thorne, Academic Support Coach, McClain Botsford and Emerald Miles-2nd grade teachers
Rationale:
Verifying learning is so important to making informed instructional decisions throughout a lesson-New technology has facilitated this process for teachers. Wasmer teachers will demonstrate how they are leveraging this technology to capture how students are progressing in their learning and how the data is used to guide/inform their decisions.
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7. REQUESTS TO ADDRESS THE BOARD
Speaker(s):
Board President
Rationale:
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8. 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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9. 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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10. INFORMATION ITEMS
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10.1. Robotics Update
Speaker(s):
Mr. Dan Phillips, Mr. Alex Kemnitz, Grand Island Senior High Students
Rationale:
Grand Island Senior High's robotics team will speak about their experiences in their first year of competition.
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10.2. Review of the 2021 Annual Report
Speaker(s):
Mitchell Roush, Kelli Mayhew, Bibi Luevano
Rationale:
For the purpose of transparency and celebration this report will share highlights from the 2021 Annual Report with the Board of Education and Community
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10.3. New Full Time Equivalent positions added to budget for 2022-2023 school year
Speaker(s):
Kristen Irey
Rationale:
2022-2023 school year implementation and approval of Grand Island Public Schools additional staffing positions FTE (Full Time Equivalent)
Upon approval from the Board, the Personnel Department will start the recruitment process. The following positions are being submitted for approval: 1.0 2nd Grade Teacher Howard Elementary 1.0 1st Grade Teacher Knickrehm Elementary 2.0 Walnut Middle School- Math and Language Arts .50 Custodian (Part Time) O'Connor Learning Center .50 Activities Director Increase from .50 to a 1.0 FTE 1.0 Nursing Instructor Academies of Grand Island Senior High |
10.4. RESOLUTION #20220414 AUTHORIZING INCREASE IN MICRO-PURCHASE THRESHOLD
Speaker(s):
Dr. Dexter
Rationale:
In order for the District to effectively and timely respond to ESSER Fund requirements, the District self-certifies the following micro-purchase threshold, which is a higher threshold consistent with State law, that purchases below $35,000 of supplies or services using simplified acquisition procedures are not subject to competitive bidding under Nebraska law.
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10.5. Revision to Policy 4312 due to ESSER Fund Requirements
Speaker(s):
Dr. Dexter
Rationale:
Proposal to revise Policy 4312 to adjust the bid process requirements to meet ESSER requirements to align with GIPS procurement policies. GIPS has worked with NDE and KSB Law Firm to revise this policy.
This is an info/ action request due to the need to submit purchases for reimbursement to NDE for ESSER funds purchases.
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10.6. Construction Update
Speaker(s):
Mr. Petsch
Rationale:
Mr. Petsch will present the construction update. |
10.7. Student Representative Report
Speaker(s):
Ms. Isabela Prado Gomez
Rationale:
Ms. Isabela Prado Gomez will report the student representative report to the board. |
10.8. Superintendent Report
Speaker(s):
Dr. Grover
Rationale:
Dr. Grover will present the superintendent report. |
11. ACTION ITEMS
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11.1. Grand Island Public Schools Superintendent of Schools Employment Contract
Speaker(s):
Dr. Ken Schroeder
Rationale:
The GIPS Board of Education reviews the superintendent's contract and total compensation for the superintendent on an annual basis. The proposed 2022-23 contract for the Grand Island Public Schools Superintendent of Schools and the copy of the Superintendent Pay Transparency Act Notice is attached to this agenda item. The Superintendent Pay Transparency Act Notice was posted on the school district's website in advance of the board meeting, in accordance with state statute.
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11.2. New Full Time Equivalent positions added to budget for 2022-2023 school year
Speaker(s):
Kristen Irey
Rationale:
2022-2023 school year implementation and approval of Grand Island Public Schools additional staffing positions FTE (Full Time Equivalent)
Upon approval from the Board, the Personnel Department will start the recruitment process. The following positions are being submitted for approval: 1.0 2nd Grade Teacher Howard Elementary 1.0 1st Grade Teacher Knickrehm Elementary 2.0 Walnut Middle School- Math and Language Arts .50 Custodian (Part Time) O'Connor Learning Center .50 Activities Director Increase from .50 to a 1.0 FTE 1.0 Nursing Instructor Academies of Grand Island Senior High
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11.3. Blocksi Technology Classroom Management Solution
Speaker(s):
Cory Gearhart
Rationale:
Blocksi provides an online technology solution for classroom, classroom management, and web filtering on and off-site. Our existing technology was based on legacy solutions which have not made the transition to cloud platforms effectively. Moving forward will result in more granular control of web filtering and a classroom management solution which will reduce troubleshooting time in classrooms, and increase instructional time and effectiveness. GIPS IT proposes that we move forward with purchasing Blocksi Manager Education Everywhere for GSuite Chromebooks.
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11.4. New ELA Standards Adoption
Speaker(s):
Dr. Bills and Mrs. Kuhl
Rationale:
Per policy 7310: The Board of Education may vote to adopt the academic content standards recommended by the State Board of Education ("State Board").
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11.5. Request for funding for a new Algebra Resource Adoption
Speaker(s):
Dr. Danielle Buhrman
Rationale:
GIPS is in need of high school math resources that provide curricular resources which closely align to our vision of instruction, GIPS mathematics commitments, and provide students "standards-based instruction where students collaborate, think critically, and persevere through rigorous, authentic tasks."
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11.6. Request for funding for a new 4-12 Social Studies Resources Adoption
Speaker(s):
Dr. Evan Lee
Rationale:
GIPS supports high-quality instructional materials that are strongly aligned to content area standards and reflect the instructional shifts within the college and career-ready standards. High-quality instructional resources support equity by ensuring all students learn the same core content at a specific instructional level. Student survey data indicate that students who participated in the Social Studies pilot were engaged in learning.
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11.7. Website and Communication Vendor
Speaker(s):
Mitch Roush
Rationale:
GIPS current website was updated in 2018. The industry standard is to update websites every four years. In addition, this proposal gives GIPS the opportunity to improve the user experience and to aggregate products into a single source for more efficiency.
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11.8. Engineering Letter of Intent for Knickrehm Elementary
Speaker(s):
Mr. Dan Petsch
Rationale:
ESSER III Project for Knickrehm Elementary
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11.9. RESOLUTION #20220414 AUTHORIZING INCREASE IN MICRO-PURCHASE THRESHOLD
Speaker(s):
Dr. Dexter
Rationale:
In order for the District to effectively and timely respond to ESSER Fund requirements, the District self-certifies the following micro-purchase threshold, which is a higher threshold consistent with State law, that purchases below $35,000 of supplies or services using simplified acquisition procedures are not subject to competitive bidding under Nebraska law.
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11.10. Revision to Policy 4312 due to ESSER Fund Requirements
Speaker(s):
Dr. Dexter
Rationale:
Proposal to revise Policy 4312 to adjust the bid process requirements to meet ESSER requirements to align with GIPS procurement policies. GIPS has worked with NDE and KSB Law Firm to revise this policy.
This is an info/action request due to the need to submit purchases for reimbursement to NDE for ESSER funds purchases.
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12. REPORTS
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12.1. 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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12.2. NASB Monthly Update
Speaker(s):
Board President
Rationale:
A monthly update from the Nebraska Association of School Boards.
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13. EXECUTIVE SESSION FOR THE PURPOSE OF DISCUSSING PERSONNEL MATTERS 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 personnel matters. |
14. RECONVENE FROM EXECUTIVE SESSION
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15. APPROVAL OF ANY ACTION DEEMED NECESSARY AS A RESULT OF EXECUTIVE SESSION
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16. NOTIFICATION OF UPCOMING BOARD MEETINGS
Rationale:
Board of Education Meeting: Thursday, May 12, 2022.
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17. ADJOURNMENT
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