February 12, 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 February 12, 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. 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. |
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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. Policy
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3.4.1. 2140 BOARD/EMPLOYEE LIABILITY/INDEMNITY
Rationale:
2140 BOARD/EMPLOYEE LIABILITY/INDEMNITY
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3.4.2. 2440 RULES OF ORDER
Rationale:
2440 RULES OF ORDER
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3.4.3. 2470 MEETING MINUTES
Rationale:
2470 MEETING MINUTES
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3.5. Bid Proposals as submitted
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3.6. Staff Adjustments as submitted
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3.7. MOU, Agreements, and Contracts Renewals
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3.7.1. Amplify Boost & McClass
Rationale:
Amplify Boost & McClass
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3.7.2. Discipline Associates, LLC
Rationale:
Discipline Associates, LLC
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3.7.3. Central District Health Department (CDHD) MOU
Rationale:
Central District Health Department (CDHD) MOU
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3.8. Treasurer's Report as submitted
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3.9. 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. TAKE ACTION TO APPOINT A BOARD MEMBER TO FILL REMAINDER OF TERM IN WARD A
Speaker(s):
Mr. Matt Fisher
Rationale:
Take action to appoint a qualified voter of the Hall County School District to fill the vacancy on the Board of Education of this district created by the resignation of Josh Sikes, a member of the Board of Education. This appointment will be for the remainder of the unexpired term.
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6. INFORMATION ITEMS
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6.1. Discuss future facility needs.
Speaker(s):
Mr. Matt Fisher
Rationale:
At a work session of the board held on February 3rd a tentative plan for addressing future facility plans was developed. Further discussion of the plan and input from the community is needed prior to adoption of the plan.
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6.2. Approve Co-op agreement with GICC for Unified Track
Speaker(s):
Mr. Matt Fisher
Rationale:
Approve Co-op agreement with GICC for Unified Track
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6.3. 2026-2027 Staffing Plan
Speaker(s):
Dr. Carrie Kolar
Rationale:
Discuss, consider, and take action on the staffing plan for 2026-2027.
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6.4. Phase II Camera Upgrades - Various Buildings
Speaker(s):
Mr. Dan Petsch
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6.5. Policy
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6.5.1. 1211 ANNUAL CENSUS
Speaker(s):
Mr. Matt Fisher
Rationale:
1211 ANNUAL CENSUS
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6.5.2. 4305 SUSPENSION AND DEBARMENT
Speaker(s):
Mr. Matt Fisher
Rationale:
4305 SUSPENSION AND DEBARMENT
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6.5.3. 6281 ELEMENTARY CERTIFIED STAFF PREPARATION TIME
Speaker(s):
Mr. Matt Fisher
Rationale:
6281 ELEMENTARY CERTIFIED STAFF PREPARATION TIME
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6.5.4. 6331 CERTIFIED STAFF LEAVE OF ABSENCE: SICK, BEREAVEMENT, AND PERSONAL EMERGENCY
Speaker(s):
Mr. Matt Fisher
Rationale:
6331 CERTIFIED STAFF LEAVE OF ABSENCE: SICK, BEREAVEMENT, AND PERSONAL EMERGENCY
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6.5.5. 7150 ACADEMIC FREEDOM
Speaker(s):
Mr. Matt Fisher
Rationale:
7150 ACADEMIC FREEDOM
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6.5.6. 7210 SCHOOL CALENDAR *
Speaker(s):
Mr. Matt Fisher
Rationale:
7210 SCHOOL CALENDAR
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6.5.7. 8250 STUDENT ATTENDANCE RECORDS *
Speaker(s):
Mr. Matt Fisher
Rationale:
8250 STUDENT ATTENDANCE RECORDS
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6.5.8. 8517 RETURN TO LEARN FROM CANCER *
Speaker(s):
Mr. Matt Fisher
Rationale:
8517 RETURN TO LEARN FROM CANCER
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7. ACTION ITEMS
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7.1. Approve Co-op agreement with GICC for Unified Track
Speaker(s):
Mr. Matt Fisher
Rationale:
Approve Co-op agreement with GICC for Unified Track
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7.2. 2026-2027 Staffing Plan
Speaker(s):
Dr. Carrie Kolar
Rationale:
Discuss, consider, and take action on the staffing plan for 2026-2027.
Attachments:
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7.3. Phase II Camera Upgrades - Various Buildings
Speaker(s):
Mr. Dan Petsch
Attachments:
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7.4. Approval of contract with ESU#10 for special education services.
Speaker(s):
Mr. Matt Fisher
Rationale:
Annually we are required to approve the services that ESU#10 will be providing for our students in the upcoming school year.
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8. REPORTS
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8.1. Grand Island Public Schools Foundation Report
Speaker(s):
Mrs. Lisa Albers
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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8.2. 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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8.3. Superintendent Report
Speaker(s):
Mr. Matt Fisher
Rationale:
Mr. Fisher will present the superintendent report. |
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9. NOTIFICATION OF UPCOMING BOARD MEETINGS
Rationale:
Regular Board of Education Meeting - Monday, March 16, 2026, at 5:30 p.m.
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10. ADJOURNMENT
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