December 21, 2023 at 5:00 PM - Regular Board of Education Meeting

A. PLEDGE

B. APPROVAL OF AGENDA with the following amendments:

B.1. Additional certified and classified personnel actions for consideration, Items C.3.a.i and C.3.b.i

B.2. Additional Item #C.4.b, Consent Agenda, The Board of Education is asked to consider and approve an agreement with ProActive Solutions to install and migrate Nutanix equipment for disaster recovery.

C. CONSENT AGENDA

C.1. Minutes

C.1.a. Minutes of the December 4, 2023 Regular Board Meeting

C.1.b. Minutes of the December 5, 2023 Special Board Meeting

C.2. Accounts Payable totaling $8,583,088.14 noting that all major accounts contain adequate balances to meet current obligations.

C.3. Personnel

C.3.a. Certified

C.3.a.i. Certified Addendum

C.3.b. Classified

C.3.b.i. Classified Addendum

C.4. Other

C.4.a. Curriculum Council Items

C.4.a.i. GCCC EMT Course: The Board of Education is asked to consider and approve a credit change at GCHS that changes the GCCC EMT course from a 1 credit course to a 2 credit course that will be indexed.

C.4.a.ii. GCCC Intro to Mass Communication: The Board of Education is asked to consider and approve a change of course name to align to the index code for GCCC for 0.5 credit for one semester.

C.4.a.iii. GCCC Automated Systems and Robotics: The Board of Education is asked to consider and approve a new course offering for GCCC Automated Systems and Robotics that will count as 0.5 credit.

C.4.a.iv. Edgenuity Career and Technical Education Courses: The Board of Education is asked to consider and approve 77 new Career and Technical Education Edgenuity courses for the Virtual School.

C.4.a.v. Computer Literacy Elective: The Board of Education is asked to consider and approve a credit change at GCHS that will allow the Edgenuity Computer Literacy course to count as a .50 computer elective as well as the current general elective.

C.4.b. The Board of Education is asked to consider and approve an agreement with ProActive Solutions to install and migrate Nutanix equipment for disaster recovery.

D. NEXT BOARD MEETING - The next meeting of the Board of Education will take place on Monday, January 8, 2024, at 6:00 p.m. in the Board Meeting Room at the Educational Support Center, 1205 Fleming Street, Garden City, Kansas.

E. ACCOUNTS PAYABLE REVIEW: Jackie Gigot and John Wiese

F. EXECUTIVE SESSION

F.1. Matters relating to actions adversely or favorably affecting a person as a student, patient or resident of a public institution, except that any such person shall have the right to a public hearing if requested by that person.

G. ADJOURNMENT