January 8, 2026 at 5:30 PM - GIPS BOE Regular Meeting
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1. CALL TO ORDER
Speaker(s):
Board President
Rationale:
It is 5:____p.m. and I now call to order the Grand Island Public Schools Board of Education Meeting. This is the January 8, 2026 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. ELECTION OF OFFICERS
Speaker(s):
Dr. Summer Stephens
Rationale:
Elections:
a. The Board will elect from its members a President and Vice President. b. The Secretary of the Board of Education will preside as Chair during the election of a new Board President. c. Upon call for nominations for each office by the Chair, nominations shall be made by oral ballot. d. Voting will be by written ballot on all members nominated and repeated until a majority is achieved for a nominee. e. The President shall assume the chair immediately upon the President's election and preside over the election for Vice President. |
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4. Signing of the Board Operating Principles by all Board Members
Speaker(s):
Dr. Summer Stephens
Rationale:
The Board Operating Principles, Policy 2111, give guidance as to how the board functions and how board members interact with each other and the public. Each board member, at the time the new board is convened, will sign the acknowledgment of the Board Operating Principles to indicate he/she understands and agrees to function under these guidelines. The signed documents will be placed on file with the minutes from the January 2026 Board Meeting.
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5. Dr. Stephens will lead board members in reading the Board Member Code of Ethics.
Speaker(s):
Dr. Summer Stephens
Rationale:
Dr. Stephens will lead board members in reading the Board Member Code of Ethics.
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6. 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 6.3? If so, please state the check number that you will be abstaining from voting on. |
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6.1. Minutes from the previous month's meeting
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6.2. 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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6.3. Claims as submitted
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6.4. Policy
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6.4.1. 9510 SERVICE ANIMALS AND THERAPY DOGS
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6.5. Staff Adjustments as submitted
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6.6. Treasurer's Report as submitted
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6.7. Board of Education Designees for 2026
Rationale:
Board of Education Designees for 2026
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6.8. Approval of Agenda as submitted
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7. SPECIAL RECOGNITION
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7.1. 2025 Nebraska State Champion GISH Unified Bowling Team
Speaker(s):
Mr. Chris Ladwig
Rationale:
The 2025 GISH Unified Bowling Team made school history this season by winning the program's first ever Nebraska State Title. The Islanders took home the 1st Place Championship Trophy at the NSAA State Tournament in December 2025. Congratulations to the student athletes and coaches on making history!
STUDENT ATHLETES: Broc Cramer Wendy Kolar Hunter Spanjer Eryk Stuchlik Bailey Vodehnal COACHES: Marc DuVall - Head Coach Eric Kolar - Assistant Coach Ronna Enck - Assistant Coach Way to play and represent, Islanders! |
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7.2. GISH Students Who Earned the 2025 Nebraska Seal of Biliteracy
Speaker(s):
Dr. Amanda Levos, Sr. Oscar Fuentes, Mr. Matt Kosch, and Mr. Calvin Hubbard
Rationale:
2025 marked Grand Island Public Schools’ first year participating in the Nebraska Seal of Biliteracy. In November 2025, ten GIPS students earned the Seal of Biliteracy, including three at the Gold level and seven at the Silver level in Spanish. These students were among 197 Nebraska high school students recognized statewide for demonstrating proficiency in English and at least one additional language. Earning the Seal reflects strong academic achievement and opens doors to college and career opportunities. It also honors students’ identities, cultures, and linguistic assets, positioning them as confident, capable contributors in an increasingly multilingual world.
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7.3. National School Board Appreciation Month
Speaker(s):
Mr. Mitchell Roush
Rationale:
January is recognized at National School Board Appreciation Month. Additionally, the week of January 25th - 31st, 2026 is recognized as School Board Recognition week. In honor of the GIPS School Board representatives who volunteer their time towards supporting GIPS staff, students, families, and schools — the district wanted to take a moment to thank the Board members for their work.
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8. REQUESTS TO ADDRESS THE BOARD
Speaker(s):
Board President
Rationale:
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9. INFORMATION ITEMS
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9.1. Policy
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9.1.1. 2140 BOARD/EMPLOYEE LIABILITY/INDEMNITY
Speaker(s):
Mr. Matt Fisher
Rationale:
2140 BOARD/EMPLOYEE LIABILITY/INDEMNITY
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9.1.2. 2440 RULES OF ORDER
Speaker(s):
Mr. Matt Fisher
Rationale:
2440 RULES OF ORDER
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9.1.3. 2470 MEETING MINUTES
Speaker(s):
Mr. Matt Fisher
Rationale:
2470 MEETING MINUTES
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10. ACTION ITEMS
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10.1. 2026-27 and 2027-28 GIPS Calendars Adoption
Speaker(s):
Dr. Carrie Kolar
Rationale:
Presenting the proposed academic calendar for 2026-27 and 2027-28 from the Calendar Committee.
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10.2. E-Rate Wireless Networking RFP
Speaker(s):
Mr. Cory Gearhart
Rationale:
GIPS participates in the E-Rate program to secure funding for its internet and networking devices. The response to this RFP for Form #470 260007220 will provide a complete replacement of our existing access points, along with additional high density and outdoor access points and controllers to update our district WiFi network.
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10.3. GISH Cooling Tower Replacement
Speaker(s):
Mr. Dan Petsch
Rationale:
The current GISH cooling tower is thirty years old and reached its end of life. This bid is for a new cooling tower (equipment only) with the total replacement cost excepted at $550,000.
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10.4. GIPS Wired Network QCPUF
Speaker(s):
Mr. Dan Petsch
Rationale:
As part of the Safety and Security plan funded by the QCPUF $7.2M debt issue of September 2024 GIPS is rewiring buildings in the district to upgrade security cameras, door access, phone systems, etc. This bid is for the second part of the two year plan.
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10.5. Mr. Josh Sikes' resignation from the Board of Education
Speaker(s):
Mr. Matt Fisher
Rationale:
Mr. Josh Sikes has submitted his resignation from the board of education. The board needs to act to formally accept his resignation.
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10.6. Approve negotiated agreement with the Grand Island Education Association for 2026-2027 school year.
Speaker(s):
Dr. Carrie Kolar
Rationale:
An agreement has been reached with the Grand Island Education Association for the 2026 - 27 school year. Formal action by the Board of Education is required to finalize the agreement.
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10.7. Superintendent's Contract
Rationale:
Approval of a contract to extend the employment of Mr. Matthew Fisher as superintendent needs formal approval by the board of education.
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10.8. 8463 USE OF VIDEO SURVEILLENCE IN SCHOOLS
Speaker(s):
Mr. Matt Fisher
Rationale:
8463 USE OF VIDEO SURVEILLENCE IN SCHOOLS
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10.9. 9211 DISTRICT ANNUAL REPORT
Speaker(s):
Mr. Matt Fisher
Rationale:
9211 DISTRICT ANNUAL REPORT
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10.10. 9501 STUDENT AND STAFF MEMORIALS
Speaker(s):
Mr. Matt Fisher
Rationale:
9501 STUDENT AND STAFF MEMORIALS
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11. REPORTS
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11.1. Grand Island Public Schools Foundation Report
Speaker(s):
Mrs. Tracy Goodman
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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11.2. Student Representative Report
Speaker(s):
Ms. Katherin Xicara Ramos
Rationale:
Ms. Xicara Ramos will present the student representative's report to the board. |
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11.3. Superintendent Report
Speaker(s):
Mr. Matt Fisher
Rationale:
Mr. Fisher will present the superintendent report. |
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12. 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. |
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13. RECONVENE FROM EXECUTIVE SESSION
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14. APPROVAL OF ANY ACTION DEEMED NECESSARY AS A RESULT OF EXECUTIVE SESSION
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15. NOTIFICATION OF UPCOMING BOARD MEETINGS
Rationale:
Regular Board of Education Meeting - Thursday, February 12, 2026, at 5:30 p.m.
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16. ADJOURNMENT
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