March 5, 2009 at 6:30 PM - Regular Meeting March 5, 2009
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1. CALL TO ORDER
Speaker(s):
Board President
Rationale:
It is 6:30 PM and I now call to order the Grand Island Public Schools Board of Education Meeting. This is the March 5, 2009 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.
We want those in attendance to know that copies of the Open Meetings Act are available at the entrance to the Board Room. If anyone in attendance is interested in addressing our Board, you are welcome to do so. We simply request that you complete the appropriate form and turn it in to us now so that you may be recognized during the Public Forum part of our meeting. These forms are also located by the entry doors of this room. Mrs. Wagner will you please call the roll?
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2. ROLL CALL
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3. MISSION STATEMENT
Rationale:
The MissionEvery Student, Every Day, a Success |
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? |
4.1. Minutes from the February 12, 2009 meeting
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4.2. Claims, as submitted
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4.3. Bids as submitted
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4.4. Staff Adjustments as submitted
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4.5. Treasurer's Report as submitted
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4.6. Policy 6270 - Staff Grievances, on final reading
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4.7. Policy 8332 - Elementary and Middle School Within-District Transfers, on final reading
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4.8. Grant Report Update
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4.9. Approval of Agenda as submitted
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5. SPECIAL RECOGNITION
Rationale:
Will Nabity, a student at Knickrehm Elementary, is being recognized for being named the First Place Winner in the Nebraska 2009 Poison Prevention Poster Contest . Introduced by Diane Meyer.
Austin Cornelius, a student at Knickrehm Elementary, is being recognized for being selected as a state winner in the 2009 Nebraska Department of Aeronautics Poster Contest. Introduced by Diane Meyer. Mrs. Amy Anderson, GIPS teacher from Howard Elementary, is being recognized for her nomination for the Christa McAuliffe Award. Introduced by Julie Schnitzler. |
6. PUBLIC FORUM
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7. INFORMATION ITEMS
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7.1. Grand Island Education Foundation Update
Speaker(s):
Mrs. Skalberg
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7.2. School Improvement Plan - External Team Report
Speaker(s):
Mrs. Harder
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7.3. HR & Financial Management Software
Speaker(s):
Mr. Harden
Rationale:
Background:
The serious task of updating Grand Island Public Schools administrative software started in July of 2008 with a demonstration of our current vendors next generation software and the administrative recommendation to move forward with that product. However, after careful consideration, it was decided to survey the landscape of current software vendors that might be interested in doing business with Nebraska schools. Therefore, Grand Island Public Schools along with Kearney, Hastings, Lexington, Fremont, Columbus, Gering, Scotts Bluff and to some extent Lincoln Public Schools have conducted a comprehensive review of the human resource and financial accounting software from various software vendors. The review concentrated on the functionality, look and feel, installation, conversion, training, support, reporting, and total cost of ownership of the vendors software. The first activity conducted to reach the current administrative recommendation was issuing a request for information (RFI) published and issued in October of 2008. Then an initial group meeting was conducted in Omaha, one day prior to the NASB annual meeting, to selected four (4) vendors that interested the group the most to conduct on-site software demonstrations. The four (4) vendors selected included Lawson (Lawson), Tyler Technologies (MUNIS), Weidenhammer (alio), and Windsor Management Group (InfiniteVisions). The Lawson software demonstration was conducted at a Lincoln Public Schools site and the remaining three were conducted in Grand Island. All software demonstrations were conducted between early December 2008 and early February 2009. Grand Island Public Schools and select other districts conducted on-site visits with vendor recommended schools districts as follows; Lawson (none), MUNIS (McKinney, TX ISD and Irvin, TX ISD), alio (Newton, KS), InfiniteVisions (Waukee, IA). Rationale
Grand Island Public School currently uses Weidenhammer Systems Corporation CIMS Finance to process human recourses and financial accounting activity on an IBM AS400 hardware platform. The hardware and software originally dates back to 1986 when the District used the forerunner to its current system. In effect the District has been using the same software and hardware technology for over twenty-two years. Over the last several years it become painfully clear that the limitations of the current software necessitated a newer more updated, modern, powerful, and interactive web based comprehensive human resources and financial management software and hardware platform. This was needed to move the district into a position to more fully utilize the human intellectual and capital recourses already invested. Major concerns with our old system are the outdated look and feel, functionality, technology platform, archaic database structure, timely access to data, and antiquated manual paper processes that continues to consume large amounts for both human and physical resources. With the gains achieved within the district from the same process on the student information system the administrative teams seeks to do the same on the human resource and financial accounting data and processes.
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7.4. Construction Update
Speaker(s):
Dan Petsch
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7.5. Field Turf Project Update
Speaker(s):
Mr. Kutlas
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7.6. Student Representative Report
Speaker(s):
Samantha Mitchell
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7.7. Superintendent Report
Speaker(s):
Dr. Joel
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8. ACTION ITEMS
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8.1. Board Goals for 2009-2010
Speaker(s):
Mrs. Cronk
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8.2. HR & Financial Management Administrative Software
Speaker(s):
Mr. Harden
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8.3. 2008-2009 Project List
Speaker(s):
Mr. Petsch
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9. COMMITTEE REPORTS
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9.1. Finance and Facilities Committee
Speaker(s):
Mr. Brown
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9.2. Teaching and Learning Committee
Speaker(s):
Mrs. Vahle
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9.3. Education Foundation Report
Speaker(s):
Mrs. Werner
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9.4. Legislative Committee
Speaker(s):
Mrs. Worthington
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9.5. Personnel Committee
Speaker(s):
Mrs. Hinkle
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9.6. Policy Committee
Speaker(s):
Mrs. Meidlinger
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9.7. Public Relations Committee
Speaker(s):
Mrs. Worthington
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10. EXECUTIVE SESSION to Discuss Potential Real Estate Transaction
Rationale:
The Board will convene to executive session for the purpose of discussing a potential real estate transaction.
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11. RECONVENE FROM EXECUTIVE SESSION
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12. Sale and Purchase of Real Estate
Speaker(s):
Mr. Harden
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13. OLD BUSINESS
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14. NOTIFICATION OF UPCOMING BOARD MEETINGS
Rationale:
April 9th - Education Quest College Access Program, Class of 2009 - Reception - 5:15 P.M. - Kneale Administration Building Challenge Center
April 9th - Regular Board Meeting - 6:30 P.M. - Kneale Administration Building Board Room |
15. ADJOURNMENT
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