December 8, 2016 at 6:30 PM - GIPS BOE Regular Meeting
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1. CALL TO ORDER
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2. ROLL CALL
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3. MISSION STATEMENT
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4. CONSENT AGENDA
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4.1. Minutes from the December 5, 2016 Special Board Meeting
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4.2. Minutes from the November 10, 2016 Regular Meeting
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4.3. Claims, as submitted
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4.4. Bid Proposals as submitted
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4.5. Staff Adjustments as submitted
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4.6. Treasurer's Report as submitted
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4.7. Policy 6461 - Classified Staff Suspension, on Final Read
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4.8. Policy 6462 - Dismissal of "At Will" Status Staff Member, on Final Read
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4.9. Policy 6511 - Classified Staff Assignments and Transfers, on Final Read
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4.10. Policy 6711 - Classified Staff Performance Appraisal, on Final Read
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4.11. Policy 7150 - Academic Freedom, on First Read
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4.12. Policy 7160 - Citizenship, on First Read
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4.13. Policy 7210 - School Calendar, on First Read
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4.14. Grant Report Update
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4.15. Change Orders as Documented
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4.16. Approval of Agenda as submitted
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5. SPECIAL RECOGNITION
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5.1. Holiday Card Contest Winners
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6. PUBLIC FORUM
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7. OATH OF OFFICE
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7.1. Oath of Office for newly appointed board member, Kelly Enck
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7.2. Signing of the Board Operating Principles by Board Member Kelly Enck
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7.3. Attendance
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8. INFORMATION ITEMS
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8.1. Campus Highlights - Featuring West Lawn Elementary
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8.2. Campus Highlights - Featuring Seedling Mile Elementary
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8.3. Campus Highlights - Featuring GISH SIP Team
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8.4. 2017-2018 Traditional Calendar
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8.5. Nebraska Education Profile Report
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8.6. Student Representative Report
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8.7. NASB Conference Report Out
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8.8. Construction Update
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8.9. Superintendent Report
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9. ACTION ITEMS
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9.1. GIEA 2018-2019 Bargaining Agent Proposal
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9.2. Resolution on QCPUF Project
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9.3. 2015-2016 Audit Report
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9.4. Shannon Builders Contract
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10. COMMITTEE REPORTS
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10.1. Finance and Facilities Committee, including possible action recommendation.
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10.2. Teaching and Learning Committee
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10.3. Policy Committee
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10.4. Public Relations / Personnel Committee
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10.5. Grand Island Public Schools Foundation Report
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10.6. Legislative Committee
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10.7. NASB Board of Directors Report
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10.8. GNSA
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11. EXECUTIVE SESSION for Possible Real Estate Transactions, Superintendent Evaluation, and Personnel Negotiations
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12. RECONVENE FROM EXECUTIVE SESSION
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13. APPROVAL OF ANY ACTION DEEMED NECESSARY AS A RESULT OF EXECUTIVE SESSION
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14. OLD BUSINESS
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15. NOTIFICATION OF UPCOMING BOARD MEETINGS
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15.1. January 16, 2017 - Regular Board Meeting, 6:30 P.M.
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16. ADJOURNMENT
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