September 14, 2023 at 6:30 PM - GIPS BOE Regular Meeting
Agenda |
---|
1. CALL TO ORDER
Speaker(s):
Board President
Rationale:
It is 6:____PM and I now call to order the Grand Island Public Schools Board of Education Meeting. This is the September 14, 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.
Attachments:
(
)
|
2. ROLL CALL
Speaker(s):
Mrs. Angela Dibbert
Rationale:
Roll Call.
|
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
Attachments:
(
)
|
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.
Attachments:
(
)
|
3.3. Claims as submitted
Attachments:
(
)
|
3.4. Staff Adjustments as submitted
Attachments:
(
)
|
3.5. Treasurer's Report as submitted
Attachments:
(
)
|
3.6. Change Orders as Documented
Attachments:
(
)
|
3.7. Approval of Agenda as submitted
Attachments:
(
)
|
4. SPECIAL RECOGNITION
|
4.1. Oath of Office - Board of Education Student Representative, Adilene Beltran.
Speaker(s):
Dr. Summer Stephens and Mr. Jeff Gilbertson
Rationale:
Introduction and Oath of Office for Student Board of Education Representative
Attachments:
(
)
|
4.2. AP Recognition for high school level students from 2022-23 AP Testing
Speaker(s):
Dr. Jonathan Doll
Rationale:
34 students will be recognized for stellar results on their respective AP tests, from the 472 AP tests taken by all students. Honorees for the Board Meeting earned the titles of AP Scholar, AP Scholar with Honor, and AP Scholar with Distinction.
|
5. REQUESTS TO ADDRESS THE BOARD
Speaker(s):
Board President
Rationale:
|
6. INFORMATION ITEMS
|
6.1. Construction Update
Speaker(s):
Mr. Dan Petsch
Rationale:
Mr. Petsch will present the construction update. |
6.2. Policy
|
6.2.1. 2312 BOARD MEMBER OATH OF OFFICE on First Read
Speaker(s):
Mr. Matt Fisher
Rationale:
2312 BOARD MEMBER OATH OF OFFICE
Attachments:
(
)
|
6.2.2. 2320 BOARD MEMBER DEVELOPMENT OPPORTUNITIES on First Read
Speaker(s):
Mr. Matt Fisher
Rationale:
2320 BOARD MEMBER DEVELOPMENT OPPORTUNITIES on First Read
Attachments:
(
)
|
6.2.3. 2410 SCHOOL BOARD MEETINGS on First Read
Speaker(s):
Mr. Matt Fisher
Rationale:
2410 SCHOOL BOARD MEETINGS on First Read
Attachments:
(
)
|
6.2.4. 2412 EXECUTIVE (CLOSED) SESSIONS on First Read
Speaker(s):
Mr. Matt Fisher
Rationale:
2412 EXECUTIVE (CLOSED) SESSIONS on First Read
Attachments:
(
)
|
6.2.5. 2413 WORK SESSIONS AND RETREATS on First Read
Speaker(s):
Mr. Matt Fisher
Rationale:
2413 WORK SESSIONS AND RETREATS on First Read
Attachments:
(
)
|
6.2.6. 2421 AGENDA PREPARATION AND DISSEMINATION on First Read
Speaker(s):
Mr. Matt Fisher
Rationale:
2421 AGENDA PREPARATION AND DISSEMINATION on First Read
Attachments:
(
)
|
6.2.7. 2430 QUORUM on First Read
Speaker(s):
Mr. Matt Fisher
Rationale:
2430 QUORUM on First Read
Attachments:
(
)
|
7. ACTION ITEMS
|
7.1. 6322 CERTIFIED STAFF CREDIT FOR EXPERIENCE on Final Read
Speaker(s):
Mr. Matt Fisher
Rationale:
6322 CERTIFIED STAFF CREDIT FOR EXPERIENCE on Final Read
Attachments:
(
)
|
7.2. 7705 SPECIAL EDUCATION POLICIES on Final Read
Speaker(s):
Mr. Matt Fisher
Rationale:
7705 SPECIAL EDUCATION POLICIES on Final Read
Attachments:
(
)
|
7.3. 8519 BEHAVIORAL POINTS OF CONTACT on Final Read
Speaker(s):
Mr. Matt Fisher
Rationale:
8519 BEHAVIORAL POINTS OF CONTACT on Final Read
Attachments:
(
)
|
7.4. 8470 WEAPONS & FIREARMS IN SCHOOL on Final Read
Speaker(s):
Mr. Matt Fisher
Rationale:
8470 WEAPONS & FIREARMS IN SCHOOL on Final Read
Attachments:
(
)
|
8. REPORTS
|
8.1. Grand Island Public Schools Foundation Report
Speaker(s):
Mrs. 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.
Attachments:
(
)
|
8.2. Student Representative Report
Speaker(s):
Ms. Adilene Beltran
Rationale:
________ will present the student representative's report to the board. |
8.3. Superintendent Report
Speaker(s):
Mr. Matt Fisher
Rationale:
Mr. Fisher will present the superintendent report. |
9. EXECUTIVE SESSION FOR THE PURPOSE OF PERSONNEL 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 personnel. |
10. RECONVENE FROM EXECUTIVE SESSION
|
11. NOTIFICATION OF UPCOMING BOARD MEETINGS
Rationale:
Board of Education Special Meeting - Monday, September 25, 2023 at 5:30 p.m.
Regular Board of Education Meeting - Thursday, October 12, 2023 at 5:30 p.m. |
12. ADJOURNMENT
|