March 14, 2024 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 March 14, 2024 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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3.3. 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. Grand Island Public Schools Foundation Update
Speaker(s):
Mrs. Kari Hooker-Leep
Rationale:
A monthly update to the Board and community on the major items discussed and under consideration by the Grand Island Public Schools Foundation.
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5.2. Update on Special Education Programming in GIPS
Speaker(s):
Mrs. Renee Engel
Rationale:
Inform the Board of Education and community on current Special Education status and needs of our programming for GIPS students.
Goals:
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5.3. EL Positions
Speaker(s):
Dr. Carrie Kolar
Rationale:
Discuss, consider and take action on the addition of EL staff for GISH and the 2-5 Newcomers Program at Stolley Park.
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5.4. Move Activity Fund Bank Account from Five Points to Wells Fargo
Speaker(s):
Mr. Virgil Harden
Rationale:
In order to streamline Business Office payroll and other procedures concerning the Activity Fund the Business Office would like to move the Activity Fund bank account from Five Points Bank to Wells Fargo Bank. We'll maintain our banking relationship with Five Points Bank albeit via an investment account or other necessary bank accounts.
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5.5. GIPS Communications Audit Report
Speaker(s):
Mr. Mitchell Roush
Rationale:
GIPS contracted the National School Public Relations Association (NSPRA) to conduct an in-depth communications audit for the district. The last time the district conducted an audit to this degree (with NSPRA) was a decade ago and the findings from that report led to numerous key decisions that helped shape GIPS for the next nine years. Reconducting a communications audit through one of the nation's leading organizations was a priority for the district as we seek to evaluate how we are engaging and informing our staff, students, families, and community. The new communications audit report provides current commendations and recommendations on how GIPS may continue moving forward in communicating with our public. This information item will provide an overview of the audits findings.
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5.6. Reduce Specific Staff Positions
Speaker(s):
Dr. Carrie Kolar
Rationale:
Discuss, consider and take action on the reduction of staff effective at the end of the 2023-2024 school year.
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5.7. Policy
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5.7.1. 6252 PROFESSIONAL BOUNDARIES BETWEEN STAFF AND STUDENTS
Speaker(s):
Mr. Matt Fisher
Rationale:
6252 PROFESSIONAL BOUNDARIES BETWEEN STAFF AND STUDENTS
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5.7.2. 6324 CREDIT FOR PROFESSIONAL TRAINING BEYOND A BACHELOR'S DEGREE
Speaker(s):
Mr. Matt Fisher
Rationale:
6324 CREDIT FOR PROFESSIONAL TRAINING BEYOND A BACHELOR'S DEGREE
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5.7.3. 9220 COMMUNICATIONS AND MEDIA RELATIONS
Speaker(s):
Mr. Matt Fisher
Rationale:
9220 COMMUNICATIONS AND MEDIA RELATIONS
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5.7.4. 9221 ONLINE MEDIA ACCOUNTS AND POSTS
Speaker(s):
Mr. Matt Fisher
Rationale:
9221 ONLINE MEDIA ACCOUNTS AND POSTS
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6. ACTION ITEMS
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6.1. GIPS Google Workspace Plus Multi-Year Agreement
Speaker(s):
Mr. Cory Gearhart
Rationale:
Consolidation of third party apps into our Google Workspace productivity suite will yield productivity gains, as well cost savings.
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6.2. Reduce Specific Staff Positions
Speaker(s):
Dr. Carrie Kolar
Rationale:
Discuss, consider and take action on the reduction of staff effective at the end of the 2023-2024 school year.
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6.3. EL Positions
Speaker(s):
Dr. Carrie Kolar
Rationale:
Discuss, consider and take action on the addition of EL staff for GISH and the 2-5 Newcomers Program at Stolley Park.
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6.4. 2111 BOARD OPERATING PRINCIPLES
Speaker(s):
Mr. Matt Fisher
Rationale:
2111 BOARD OPERATING PRINCIPLES
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6.5. 2112 BOARD MEMBER CODE OF ETHICS
Speaker(s):
Mr. Matt Fisher
Rationale:
2112 BOARD MEMBER CODE OF ETHICS
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6.6. 2330 BOARD MEMBER COMPENSATION FOR EXPENSES
Speaker(s):
Mr. Matt Fisher
Rationale:
2330 BOARD MEMBER COMPENSATION FOR EXPENSES
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7. REPORTS
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7.1. Student Representative Report
Speaker(s):
Ms. Adilene Beltran
Rationale:
Ms. Beltran will present the student representative's report to the board. |
7.2. Superintendent Report
Speaker(s):
Mr. Matt Fisher
Rationale:
Mr. Fisher will present the superintendent report. |
8. EXECUTIVE SESSION FOR THE PURPOSE OF REAL ESTATE 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 real estate. |
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:
Regular Board of Education Meeting - Thursday, April 11, 2024 at 5:30 p.m.
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12. ADJOURNMENT
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