October 12, 2023 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 October 12, 2023 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. Angela Dibbert
Rationale:
Roll Call.
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3. 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 3.3? If so, please state the check number that you will be abstaining from voting on. |
3.1. Minutes from the previous month's meeting
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3.2. 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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3.2.1. Adopt the Superintendent Evaluation advanced from the Governance Committee
Rationale:
The Governance Committee has developed a superintendent evaluation tool they feel serves the district's needs and have added this to the consent agenda for adoption.
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3.3. Claims as submitted
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3.4. Staff Adjustments as submitted
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3.5. Treasurer's Report as submitted
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3.6. Approval of Agenda as submitted
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4. REQUESTS TO ADDRESS THE BOARD
Speaker(s):
Board President
Rationale:
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5. INFORMATION ITEMS
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5.1. Student Wellness Center
Speaker(s):
Dr. Summer Stephens
Rationale:
Student Wellness Center
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5.2. Ms. Angela Amack will present a legislative preview.
Speaker(s):
Ms. Angela Amack
Rationale:
Ms. Angela Amack will present a legislative preview.
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5.3. Policy
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5.3.1. 2481 NEWS MEDIA SERVICES AT BOARD MEETINGS on First Read
Speaker(s):
Mr. Matt Fisher
Rationale:
2481 NEWS MEDIA SERVICES AT BOARD MEETINGS on First Read
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5.3.2. 5205 FACILITIES FOR MILK EXPRESSION on First Read
Speaker(s):
Mr. Matt Fisher
Rationale:
5205 FACILITIES FOR MILK EXPRESSION on First Read
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5.3.3. 5210 SAFETY PROGRAMS on First Read
Speaker(s):
Mr. Matt Fisher
Rationale:
5210 SAFETY PROGRAMS on First Read
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5.3.4. 5220 FIRST AID on First Read
Speaker(s):
Mr. Matt Fisher
Rationale:
5220 FIRST AID on First Read
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5.3.5. 5312 STUDENT CONDUCT ON SCHOOL BUSES on First Read
Speaker(s):
Mr. Matt Fisher
Rationale:
5312 STUDENT CONDUCT ON SCHOOL BUSES on First Read
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5.3.6. 5312.1 Student Conduct on School Buses Contract on First Read
Speaker(s):
Mr. Matt Fisher
Rationale:
5312.1 Student Conduct on School Buses Contract on First Read
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5.3.7. 5320 SCHOOL TRANSPORTATION SAFETY PROGRAM on First Read
Speaker(s):
Mr. Matt Fisher
Rationale:
5320 SCHOOL TRANSPORTATION SAFETY PROGRAM on First Read
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5.3.8. 5320.1 School Transportation Safety Program Guidelines on First Read
Speaker(s):
Mr. Matt Fisher
Rationale:
5320.1 School Transportation Safety Program Guidelines on First Read
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5.3.9. 5322 TRANSPORTATION EXTRACURRICULAR ACTIVITIES on First Read
Speaker(s):
Mr. Matt Fisher
Rationale:
5322 TRANSPORTATION EXTRACURRICULAR ACTIVITIES on First Read
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6. ACTION ITEMS
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6.1. 2312 BOARD MEMBER OATH OF OFFICE on Final Read
Speaker(s):
Mr. Matt Fisher
Rationale:
2312 BOARD MEMBER OATH OF OFFICE on Final Read
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6.2. 2320 BOARD MEMBER DEVELOPMENT OPPORTUNITIES on Final Read
Speaker(s):
Mr. Matt Fisher
Rationale:
2320 BOARD MEMBER DEVELOPMENT OPPORTUNITIES on Final Read
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6.3. 2410 SCHOOL BOARD MEETINGS on Final Read
Speaker(s):
Mr. Matt Fisher
Rationale:
2410 SCHOOL BOARD MEETINGS on Final Read
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6.4. 2412 EXECUTIVE (CLOSED) SESSIONS on Final Read
Speaker(s):
Mr. Matt Fisher
Rationale:
2412 EXECUTIVE (CLOSED) SESSIONS on Final Read
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6.5. 2413 WORK SESSIONS AND RETREATS on Final Read
Speaker(s):
Mr. Matt Fisher
Rationale:
2413 WORK SESSIONS AND RETREATS on Final Read
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6.6. 2421 AGENDA PREPARATION AND DISSEMINATION on Final Read
Speaker(s):
Mr. Matt Fisher
Rationale:
2421 AGENDA PREPARATION AND DISSEMINATION on Final Read
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6.7. 2430 QUORUM on Final Read
Speaker(s):
Mr. Matt Fisher
Rationale:
2430 QUORUM on Final Read
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6.8. 7511 OPTION ENROLLMENT RESOLUTION on Final Read
Speaker(s):
Mr. Matt Fisher
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6.9. Remove the interim term from Matt Fisher's current designation with the district.
Rationale:
Discussion between Mr. Fisher and the Board of Education has brought about a decision not to conduct a superintendent search at this time. Once the board completes a second evaluation a contract extension will be considered.
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7. REPORTS
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7.1. Grand Island Public Schools Foundation Report
Speaker(s):
Mrs. Lindsey 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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7.2. Student Representative Report
Speaker(s):
Ms. Adilene Beltran
Rationale:
________ will present the student representative's report to the board. |
7.3. Superintendent Report
Speaker(s):
Mr. Matt Fisher
Rationale:
Mr. Fisher will present the superintendent report. |
8. EXECUTIVE SESSION FOR THE PURPOSE OF 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 negotiations. |
9. RECONVENE FROM EXECUTIVE SESSION
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10. APPROVAL OF ANY ACTION DEEMED NECESSARY AS A RESULT OF EXECUTIVE SESSION
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11. NOTIFICATION OF UPCOMING BOARD MEETINGS
Rationale:
Board of Education Retreat - Friday, October 20, 2023
Regular Board of Education Meeting - Thursday, November 9, 2023 at 5:30 p.m. |
12. ADJOURNMENT
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