Grand Island Central School District

Grand Island, New York

Board of Board Of Education

Visit our website – www.K12.ginet.org

Agenda – Monday, August 11, 2008

5:30pm     Public Session

Executive Session

                   District Office Conference Room

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

Recognition

1.       Voice of the People – Agenda Items Only

Consent Agenda

1.       Items for Approval

a.      Board of Education Meeting Minutes

·        July 14, 2008 – Organization Meeting

·        July 14, 2008 – Regular Meeting

·        July 28, 2008

b.     Business & Finance

·        Budget Transfers Over $5,000

·        Obsolete Science Equipment

·        School Lunch Policy

c.      Pupil Services

·        Committee on Special Education Report

·        7/29/08

·        7/31/08

·        8/5/08

d.      Personnel

·        Certified and School Related Personnel

Curriculum

1.       For Information Only

a.      New Teacher Orientation Agenda for August 18 – 21, 2008

Business & Finance

1.       For Information Only

a.      Detail of Expenditures

b.     Detail of Revenues

c.      Treasurer’s Report

d.      Check Warrants

e.      Frontier Chemical Site Update

f.      EXCEL Capital Project Update – Minutes of Meetings

2.     For Approval

a.      Certification of the Tax Rate 2008-2009 - Revision

Superintendent’s Report

1.       Overview/Updates

a.      Enrollment Update

b.     Unreserved Fund Balance

c.      School Planning/Transportation Committee Update

2.     Old Business

a.      For Information Only

·        Capital Project Update:  Cannon Architects

Board President/BOE/Correspondence

1.       Overview/Updates

a.      Workshop Agenda Planning:  August 18, 2008

b.     Green Town Committee

c.      Board of Education Vacancy

d.      Roundtable

Voice of the People – General Items

Future Events/Agenda Topics

1.       Monday, August 18, 2008 – Special Board Workshop for Goals and Policies – 5:30pm – District Office Conference Room

2.     Monday, August 25, 2008 – Regular Business Meeting – 7:00pm, High School Room 108 

3.     Monday, September 8, 2008 – Regular Business Meeting – 7:00pm, High School Room 108

4.     Monday, September 22, 2008 – Regular Business Meeting – 7:00pm, Kaegebein Elementary

Executive Session

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

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

2.     Confidential Student Matters

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

Adjourn