Grand Island Central School District

 

 
1100 Ransom Road

Grand Island, New York

 

Board of                    Board of Education

 

Visit our website – www.K12.ginet.org

 

Agenda – Monday, March 23, 2009

 

 

7:00pm     Public Session

                   High School Room 108

 

1.       Pledge of Allegiance to the Flag

2.     Emergency Fire Exit Announcement

3.     Cell Phones, Pagers and Computers

 

***          Recognition

 

1.       Good News

                                                            a.      Amy Stewart

                                                           b.      Erie 1 BOCES National Technical Honor Society Inductees

·        Daniel Basile

·        Brianna Busch

·        Dustin Coryn

·        Zachary Gilbert

·        Beau Lapp

·        Joseph Ramano, Jr.

·        Michael Rustowicz

·        Kayla Salonek

·        Anthony Schojan

·        Eric Siwicki

·        Joshua Stoddard

·        Allison Walker

                                                            c.      Huth Road PTA Bazaar

                                                            d.      Patricia Kwarciak & Ellen Lewis Commendations

                                                            e.      NYS REP Assembly:  Grand Island Music Program

                                                            f.      High School Mock Trial Competition

                                                            g.      DECA Club National Competition

                                                            h.      Elementary All County Participants

                                                              i.      Michelle DelZoppo Commendation

                                                             j.      “Kaegebein Kreative Krew” Destination Imagination – Regional Competition

                                                            k.      Section VI State Qualifiers

·        Evan Carey – Swimming

·        Lee Schuster – Wrestling

·        Jenna Raepple – Indoor Track

·        Jamie Raepple – Indoor Track

·        Evan Tsemblis – Indoor Track

·        Jordan Gibson – Indoor Track

·        Shawn Winter – Indoor Track

·        Chris Stessing – Indoor Track

·        Matt Killian – Indoor Track

·        Adam Helman – Indoor Track

2.     Voice of the People – Agenda Items Only

 

***          Consent Agenda

 

1.       Items for Approval

a.      Board of Education Meeting Minutes

·        3/9/09

·        3/14/09

b.     Business & Finance

·        Budget Transfers Over $5,000

·        Donation – Sidway Elementary

c.      Pupil Services

·        Committee on Preschool Special Education Report

·        3/11/09

·        Committee on Special Education Report

·        1/6/09

·        1/15/09

·        2/24/09

·        2/26/09

·        3/4/09

·        3/6/09

·        Approval of Parent Member for Committee on Special Education

d.      Personnel

·        Certified and School Related Personnel

 

***          Capital Project Planning

 

1.       General Update

2.     Preliminary Review of Project:  Cannon/Ciminelli

 

***          Curriculum

 

1.       For Information Only

a.      Staff Development

b.     Superintendent’s Day – May 22, 2009

c.      Recent Graduates Linkage Meeting: High School Administrators

 

***          Business & Finance

 

1.       For Information Only

a.      Detail of Expenditures

b.     Detail of Revenues

c.      Treasurer’s Report

d.      Check Warrants

e.      District Recycling Effort

f.      EXCEL Capital Project Minutes #16

 

***          School District Budget

 

1.       For Information Only

a.      Budget 2009-2010:  Draft 2 – Revenue/Expenditure Update

b.     Swimming Pool Use

 

2.     For Approval

a.      Legal Agreement/Propositions 

 

***          Superintendent’s Report

 

1.       Overview/Updates

a.      Commissioner’s Advisory Committee Update

b.     NYS Scholar Athlete Teams:  Winter

c.      Erie 1 BOCES WNY Instructional Calendar Resolution

d.      Before/After School Child Care Update

e.      Random SED Selection:  Student Weight Data

f.      Baccalaureate Planning Committee

g.      Buffalo Business Fist Report on WNY Teacher Salaries

h.      GISBA Membership Update

 

2.     Old Business

a.      For Possible Decision

·        Motion to Approve Home Schooled Students in Grand Island Intramural Programs through June 30, 2010

·        Motion to Approve Policy on “Employee Personal Identifying Information”

·        Motion to Approve International Baccalaureate Application

 

***          Transportation Committee Recommendations

 

1.       For Information Only

a.      Review the Status of all Seven (7) Recommendations

 

2.     For Approval

a.      Recommendation #6 Adoptions

 

***          Board President/BOE/Correspondence

 

1.       Overview/Updates

a.      Celebration of Inspiration:  Tuesday, April 7, 2009 at 7:00pm

b.     Erie County ASB Workshop Presentation

c.      Sidway Univents Update

d.      Board Facility Committee

e.      Member Grant Request

f.      Roundtable

 

***          Voice of the People – General Items

 

***          Future Events/Agenda Topics

 

1.       Monday, April 6, 2009, Regular Business Meeting – High School Room 108, 7:00pm Meeting – Budget Adoption

2.     Tuesday, April 21, 2009, Regular Business Meeting – High School Room 108, 7:00pm Meeting – BOCES Budget Vote

3.     Monday, May 4, 2009, Regular Business Meeting – High School Room 108, 7:00pm Meeting – Principals “Good News”

4.     Monday, May 18, 2009 – Regular Business Meeting – High School Room 108, 7:00pm Meeting – Tenure Reception High School Senior Cafeteria

5.     Tuesday, May 19, 2009, 2009-2010 Budget Vote, 10:00am – 9:00pm, High School Gym

6.     Monday, June 8, 2009 – Regular Business Meeting – High School Room 108, 7:00pm Meeting

7.     Monday, June 22, 2009 – Regular Business Meeting – High School Room 108, 7:00pm Meeting – Adoption of Capital Project

 

***          Executive Session

 

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

 

1.       Collective Negotiations/Grievances

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

3.     Confidential Student Matters

 

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

 

***              Adjourn