Grand Island Central School District

Grand Island, New York

Board of                   Board of Education

Visit our website – www.K12.ginet.org

Agenda – Monday, January 4, 2010

7:00pm     Public Session

                   Middle School Little Theater

1.       Pledge of Allegiance to the Flag

2.     Emergency Fire Exit Announcement

3.     Cell Phones, Pagers and Computers Silenced

***          Recognition

1.       Good News

                                                            a.      “No Sew” Blankets – Karen Grande

***          Voice of the People – Agenda Items Only – Please sign up to speak

***          Consent Agenda

1.       Items for Approval

a.      Board of Education Meeting Minutes

·        12/21/09

b.     Pupil Services

·        Committee on Preschool Special Education Report

·        12/16/09

·        Committee on Special Education Report

·        11/30/09

·        12/15/09

·        12/21/09

·        12/22/09

c.      Personnel

·        Certified and School Related Personnel

***          Capital Project Planning

1.       High School Room Usage Chart

2.       SED Office of Facilities Planning State Aid Proposal

***          Business & Finance

1.       For Information Only

a.      Detail of Expenditures

b.     Treasurer’s Report

c.      State Medicaid Reimbursement Update

2.     For Approval

a.      Obsolete Equipment – Sidway

***          School District Budget

1.       For Information Only

a.      State Budget Update

b.     Budget Calendar Draft

***          Superintendent’s Report

1.       Overview/Updates

a.      Race To The Top MOU

b.     Crossing Guard Option

c.      Commissioner Meeting

d.      Wind Chill School Closings

e.      Intramurals/Home Schoolers

f.      Enrollment Projections Through 2013-14

***          Board President/BOE/Correspondence

1.       Overview/Updates

a.      Island-wide Dispatch Information

b.     ECASB Winter Academy on Finances

c.      Town Committee Representatives

d.      Budget/Negotiations Forum

e.      Graduate Linkage Meeting – January 5, 2010

f.      Administrator Linkage Meeting:  January 25, 2010

***          Roundtable

***          Voice of the People – General Items – Please sign up to speak

***          Future Events/Agenda Topics

1.       Tuesday, January 5, 2010 – High School Graduates Linkage Meeting

2.     Monday, January 25, 2010 – Administrator Linkage Meeting, 6:00pm;Regular Meeting, 7:00pm MSLT, Common MS/HS Start/End Times (Anzalone/Benson), International Baccalaureate Update, District Report Card, NYSCATE Conference Presentation

3.     Saturday, February 6, 2010 – ECASB Legislative Breakfast

4.     Monday, February 8, 2010 – Regular Meeting, 7:00pm MSLT

5.     Monday, February 22, 2010 – Regular Meeting 7:00pm MSLT

6.     Saturday, February 27, 2010 – ECASB “Building A High Performance School District”

***          Executive Session

THE BOARD WILL CONSIDER A MOTION TO GO INTO EXECUTIVE SESSION FOR THE PURPOSE OF DISCUSSING:

1.       Collective Negotiations

2.     Grievances/Arbitrations/I.L.P

3.     Employment/Employment History of Particular Persons or Matters Leading to the Appointment, Employment, Promotion, Demotion, Discipline, Suspension, Dismissal or Removal of a Particular Person

4.     Confidential Student Matters

5.     Proposed Acquisition, Sale or Lease of Real Property Only When Publicity Would Substantially Affect its Value

SHOULD THE BOARD APPROVE AN EXECUTIVE SESSION MOTION, IT IS EXPECTED TO BE APPROXIMATELY 45 MINUTES IN LENGTH.

***              Adjourn