Grand Island Central School District

Grand Island, New York

Board of Education

Visit our website – www.K12.ginet.org

Agenda – Monday, June 23, 2008

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.      Connor Middle School Charity Fund Donations

                                                           b.      Harkness Student of the Month – May 2008

·        Jeremy Bobak – Computer-Aided Drafting 1

·        Dustin Coryn – Precision Metal Technology

·        Jon Finn – Building Trades 1

·        Anthony O’Meally – Television & Sound Production

                                                            c.      Senior Prom

2.     Voice of the People – Agenda Items Only

Consent Agenda

1.       Items for Approval

a.      Board of Education Meeting Minutes

·        June 9, 2007

b.     Business & Finance

·        Budget Transfers Over $5,000

·        Bid – Building & Grounds Custodial

·        Bid – Building & Grounds Waste Disposal

·        Contractual Transfer

c.      Pupil Services

·        Committee on Preschool Special Education Report

·        6/11/08

·        Committee on Special Education Report

·        2/5/08

·        4/22/08

·        5/15/08

·        5/20/08

·        5/27/08

·        5/28/08

·        5/29/08

·        5/30/08

·        6/3/08

·        6/4/08

·        6/6/08

·        6/10/08

·        6/11/08

·        6/12/08

·        6/16/08

d.      Personnel

·        Certified and School Related Personnel

Curriculum

1.       For Information Only

a.      Technology Survey

b.     Multi-Genre Project Evaluation

c.      West Seneca Teachers’ Center

d.      Central Registration

e.      CSLO Training for Next Year

f.      UPK Update

g.      High School Literacy Study Group

h.      Preliminary Summary:  ELA/Math Results

Business & Finance

1.       For Information Only

a.      Detail of Expenditures

b.     Detail of Revenues

c.      Treasurer’s Report

d.      Check Warrants

e.      Workers’ Compensation Update

2.     For Approval

a.      Capital Project – Phase III & IV Bid

b.     Resolution – Frontier Chemical Site

3.     For Discussion

a.      Capital Project Update/Architect & Construction Manager

Superintendent’s Report

1.       Overview/Updates

a.      Graduation 2008

b.     December 8, 2008 BOE meeting at Huth

c.      Summer School

d.      School Planning/Transportation Committee

e.      NYS Legislative Update

f.      Community Breakfast Meeting

Board President/BOE/Correspondence

1.       Overview/Updates

a.      BOE/Town Board Agenda Items

b.     NYSSBA Responses

c.      July 28 Agenda Topics

d.      NYS Sexual Predator Law

e.      Board Officers/GITA Discussion

f.      Roundtable

Voice of the People – General Items

Future Events/Agenda Topics

1.       Thursday, June 26, 2008 – Graduation - Kleinhans

2.     Monday, July 14, 2008 – Organizational Meeting – 7:00pm, High School Room 108

3.     Monday, July 28, 2008 – Planning Workshop – 7:00pm, High School Room 108

4.     Monday, August 11, 2008 – Regular Business Meeting - 7:00pm, High School Room 108

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

Executive Session

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

1.       Collective Negotiations/Grievances

2.     Proposed, Pending, Current Litigation

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 Their Value

SHOULD THE BOARD APPROVE AN EXECUTIVE SESSION MOTION, IT IS EXPECTED TO BE APPROXIMATELY 30 MINUTES IN LENGTH.

Adjourn