July 18, 2022 at 5:30 PM - GIPS BOE Regular Meeting
Agenda |
---|
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 July 18, 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.
Attachments:
(
)
|
2. ROLL CALL
Speaker(s):
Mrs. Dibbert
Rationale:
Roll Call.
|
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:
|
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
Attachments:
(
)
|
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.
Attachments:
(
)
|
4.3. Claims as submitted
Attachments:
(
)
|
4.4. Bid Proposals as submitted
Attachments:
(
)
|
4.5. Staff Adjustments as submitted
Attachments:
(
)
|
4.6. Treasurer's Report as submitted
Attachments:
(
)
|
4.7. Contracts
|
4.7.1. Contract between Grand Island Public Schools and Amie Gamboian - The Table Group.
Rationale:
GIPS is contracting with Amie Gamboian, The Table Group for $26,225.00. Ms. Gamboian will work with the Executive Cabinet and LEAD GIPS (73 top district leaders) using Pat Lecioni's book The Advantage in one full day session and one half-day session. This work will further the district's emphasis on continually building our leader's skills and on organizational health.
Attachments:
(
)
|
4.7.2. Grand Island Public Schools Fresh Service 3yr Agreement
Attachments:
(
)
|
4.7.3. Grand Island Public Schools - AppStream 2.0
Attachments:
(
)
|
4.7.4. Grand Island Public Schools - Bark+ 3 Year
Attachments:
(
)
|
4.8. Policy
|
4.8.1. 8720 GRADING AND REPORTING on Final Read
Attachments:
(
)
|
4.9. Approval of Agenda as submitted
|
5. SPECIAL RECOGNITION
|
5.1. 2022 High School Principal of the Year
Speaker(s):
Dr. Palmer
Rationale:
Recognition - NE Secondary Principal of the Year
Dr. Palmer will recognize Mr. Jeff Gilbertson, Executive Principal for the Academies of Grand Island Senior High School. The Nebraska State Association of Secondary School Principals has selected Jeff Gilbertson as the 2022 High School Principal of the Year. This award is presented annually to a principal who has demonstrated outstanding leadership in their school, region, and at the state level.
Attachments:
(
)
|
6. REQUESTS TO ADDRESS THE BOARD
Speaker(s):
Board President
Rationale:
|
7. 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.
|
8. RECONVENE FROM RECESS
Speaker(s):
Board President
Rationale:
Reconvene from short recess before transitioning into the information items of the current agenda.
|
9. INFORMATION ITEMS
|
9.1. Proposal for Secondary PASS Program - 4
Speaker(s):
Mr. Bishop
Rationale:
Working through the MTSS process, students with Tier 2 or 3 behavior needs are lacking additional support, which often creates situations where students are in Tier 1 environments that do not have the support that some of these students require. Secondary Admin identified the need for a transition program for students experiencing dysregulated behavior on a continual basis in classrooms, activities, and before/after school interactions. These students do not qualify for Success, OMB, or Skills programs and may have the need for special education and English Learner support.
The proposed action is to implement a Secondary School Transition Program (PASS - Positive Alternative to Suspension Support) at each of the three middle schools and GISH. Students would be served at their neighborhood school with room for 15+ students at each school. The transition program would be the first placement in a Tier 2 or short term Tier 3 Support Program with entry and exit plans developed by the MTSS team.
Attachments:
(
)
|
9.2. Fuel Purchase Credit for Holiday Express Transportation Services
Speaker(s):
Dr. Schroeder
Rationale:
Fuel costs have soared to exorbitant levels, since the time that the school district entered into a transportation service contract with Holiday Express. As a result, the Facilities & Finance Committee discussed providing a one-time credit to Holiday Express to help subsidize the increased fuel costs for school year 2022-23 for regular student transportation routes.
The Facilities & Finance Committee Members would like to offer a credit back to Holiday Express in the amount of $46,945. In June of next year, the Facilities & Finance Committee will review fuel prices and the service contract with Holiday Express to see if any additional revisions to the service contract regarding a fuel price escalator and offer this information to the board of education for consideration. The total credit being proposed is based on the following calculations: Diesel - $6,640 (Based on 4,000 Gallons) - Above $3.00 to current market Unl Gas - $21,155 (Based on 12,444 gallons) - Above $2.85 to current market Propane - $18,750 (Based on 15,000 Gallons) - Above $1.25 to current market |
9.3. Adding FTE to 2022-2023 school year
Speaker(s):
Ms. Irey
Rationale:
Over the past year, the district has twice not had a full-time payroll administrator, due to a maternity leave and then due to a resignation. This has a crippling effect on the Business Office Staff, as the Business Office has to shuffle personnel and responsibilities when the Payroll Administrator position is not filled. This situation also presents the opportunity for significant errors in the payroll process and in the potential for errors in other Business Office functions. The district should develop a contingency plan for this position and should have a staff member who can step in and assume the payroll administrator’s responsibilities.
Attachments:
(
)
|
9.4. GICSA Administration and Central Office Administration Compensation for the 2022-23 Contract Term
Speaker(s):
Dr. Schroeder
Rationale:
Each year, the Facilities & Finance Committee and the superintendent of schools review and adjust compensation for the administration of Grand Island Public Schools in advance of the upcoming contract term. The proposed total compensation increase for both the GICSA and Central Office Staff Administration is 3%.
|
9.5. Classified Staff Compensation for the 2022-23 School Year
Speaker(s):
Dr. Schroeder
Rationale:
Each year, the Facilities & Finance Committee and the superintendent of schools review and adjust compensation for the classified staff of Grand Island Public Schools in advance of the upcoming contract term. The proposed total compensation increase for the classified staff is 3.2%.
|
9.6. Senior Construction House Realtor Request for Qualifications
Speaker(s):
Dr. Schroeder
Rationale:
GIPS was approached by a local realtor about a partnership that would result in the seller's commission from the Senior Construction House being donated back to the GIPS Education Foundation to start a scholarship for students pursuing construction related postsecondary programs. This RFQ allows all realtors in Grand Island to submit a proposal to be the qualified realtor for the sale of the Senior Construction Home for a five-year period.
Attachments:
(
)
|
9.7. Tango Flight MOU
Speaker(s):
Mr. Wichman
Rationale:
GIPS is proposing a partnership with Tango Flight to incorporate their Aviation Maintenance curriculum in our Aviation - Technician pathway. This partnership would also transfer ownership of our RV-12 is plane kit and provide annual training on the plane build. Upon completion of the plane build, Tango Flight would provide us a brand new kit to build, and they would then be responsible for selling the completed plane.
Attachments:
(
)
|
9.8. Superintendent Report
Speaker(s):
Dr. Grover
Rationale:
Dr. Grover will present the superintendent report. |
10. ACTION ITEMS
|
10.1. Additions to Extra Standard Schedule for 2022-2023
Speaker(s):
Ms. Irey
Rationale:
The Extra Standard Salary Schedule is estabilshed annually by the Board of Education.
Attachments:
(
)
|
10.2. Proposal for Secondary PASS Program - 4
Speaker(s):
Mr. Bishop
Rationale:
Working through the MTSS process, students with Tier 2 or 3 behavior needs are lacking additional support, which often creates situations where students are in Tier 1 environments that do not have the support that some of these students require. Secondary Admin identified the need for a transition program for students experiencing dysregulated behavior on a continual basis in classrooms, activities, and before/after school interactions. These students do not qualify for Success, OMB, or Skills programs and may have the need for special education and English Learner support.
The proposed action is to implement a Secondary School Transition Program (PASS - Positive Alternative to Suspension Support) at each of the three middle schools and GISH. Students would be served at their neighborhood school with room for 15+ students at each school. The transition program would be the first placement in a Tier 2 or short term Tier 3 Support Program with entry and exit plans developed by the MTSS team.
Attachments:
(
)
|
10.3. 2022-23 School Year Student Transportation Services
Speaker(s):
Dr. Ken Schroeder
Rationale:
Holiday Express is the student transportation contracted provider for Grand Island Public Schools. A 5-year contract for services was entered between Grand Island Public Schools and Holiday Express on June 10, 2021. A copy of that service contract is attached for review by the board.
The proposed transportation routes for the 2022-23 school year and the corresponding fees for providing those routes are attached to this agenda item for review and consideration by the board of education. Please note: The current schedule provides for 165 days of student transportation. Should the number of days transportation service is provided to Grand Island Public Schools students be adjusted upward or downward from 165 days, the service agreement payment will be adjusted accordingly, based on the daily rate for each route.
Attachments:
(
)
|
10.4. Tango Flight MOU
Speaker(s):
Mr. Wichman
Rationale:
GIPS is proposing a partnership with Tango Flight to incorporate their Aviation Maintenance curriculum in our Aviation - Technician pathway. This partnership would also transfer ownership of our RV-12 is plane kit and provide annual training on the plane build. Upon completion of the plane build, Tango Flight would provide us a brand new kit to build, and they would then be responsible for selling the completed plane.
Attachments:
(
)
|
10.5. Adding FTE to 2022-2023 school year
Speaker(s):
Ms. Irey
Rationale:
Over the past year, the district has twice not had a full-time payroll administrator, due to a maternity leave and then due to a resignation. This has a crippling effect on the Business Office Staff, as the Business Office has to shuffle personnel and responsibilities when the Payroll Administrator position is not filled. This situation also presents the opportunity for significant errors in the payroll process and in the potential for errors in other Business Office functions. The district should develop a contingency plan for this position and should have a staff member who can step in and assume the payroll administrator’s responsibilities.
Attachments:
(
)
|
11. REPORTS
|
11.1. 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.
|
11.2. NASB Monthly Update
Speaker(s):
Board President
Rationale:
A monthly update from the Nebraska Association of School Boards.
Links:
|
12. EXECUTIVE SESSION FOR THE PURPOSE OF ADMINISTRATIVE COMPENSATION INCREASE FOR 2022-2023 FY, CLASSIFIED COMPENSATION INCREASE FOR 2022-2023 FY, AND LEGAL COUNSEL CONSULTATION 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 Administrative Compensation increase for 2022-2023 FY, Classified Compensation increase for 2022-2023 FY, and Legal Counsel Consultation. |
13. RECONVENE FROM EXECUTIVE SESSION
|
14. APPROVAL OF ANY ACTION DEEMED NECESSARY AS A RESULT OF EXECUTIVE SESSION
|
15. GICSA Administration and Central Office Administration Compensation for the 2022-23 Contract Term
Speaker(s):
Dr. Schroeder
Rationale:
Each year, the Facilities & Finance Committee and the superintendent of schools review and adjust compensation for the administration of Grand Island Public Schools in advance of the upcoming contract term. The proposed total compensation increase for both the GICSA and Central Office Staff Administration is 3%.
|
16. Classified Staff Compensation for the 2022-23 School Year
Speaker(s):
Dr. Schroeder
Rationale:
Each year, the Facilities & Finance Committee and the superintendent of schools review and adjust compensation for the classified staff of Grand Island Public Schools in advance of the upcoming contract term. The proposed total compensation increase for both the classified staff is 3.2%.
|
17. NOTIFICATION OF UPCOMING BOARD MEETINGS
Rationale:
Regular Board of Education Meeting, Thursday, August 11, 2022 at 5:30 PM
|
18. ADJOURNMENT
|
19. Additional FTE request- Lead campus monitor GISH
Speaker(s):
Kristen Irey Lee Jacobsen
Rationale:
Grand Island Police Department has become short staff with the retirement of several officers and an untimely death of another officer. This has caused a strain on their ability to operate at full capacity while maintaining a secondary School Resource Officer position at the High School. The need for a position that will assist the current School Resource Officer with the high number of calls requires the position to be staffed with someone that is qualified to deal with incidents that may go beyond behavioral restorative response. The staff member must be qualified to handle not only the culturally diverse student population but also be able to recognize when a matter goes beyond those restorative responsibilities. Former law enforcement have training in these matters and are also able to respond to those situations that activate Standard Response Protocol responses. The budgeted cost for the vacant School Resource Officer could be applied to this position along with the allowance of additional duties and responsibilities that the SRO cannot perform should be considered in the decision of creating this position. |