Grand Island Central School District

Grand Island, New York

Board of                 Board of Education

Visit our website – www.K12.ginet.org

Agenda – Monday, August 24, 2009

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.      Town Highway Department Assistance

2.     Voice of the People – Agenda Items Only

***          Consent Agenda

1.       Items for Approval

a.      Board of Education Meeting Minutes

·        8/3/09

b.     Business & Finance

·        Budget Transfers Over $5,000

·        High School Science Bids

·        Landscaping/Excavating Bid

·        Recycling Program

c.      Pupil Services

·        Committee on Preschool Special Education Report

·        7/30/09

·        8/6/09

d.      Personnel

·        Certified and School Related Personnel

***          Capital Project Planning

1.       Overall Project Review (Agenda Attached)

2.     Viking Stadium Booster Club

3.     For Approval

a.      Adoption of Capital Project Resolution

***          Curriculum

1.       For Information Only

a.      Staff Development

b.     Camp Sidway

c.      UPK Enrollment List

d.      New Teacher Orientation Program

***          Business & Finance

1.       For Information Only

a.      Detail of Expenditures

b.     Check Warrants

c.      2009 Fire Inspections

***          Superintendent’s Report

1.       Overview/Updates

a.      Selection of New Staff

b.     “Just for Kids” Child Care Update

c.      One Island, One Team Parent Survey

d.      Non Public Schools Busing

e.      Swine Flu Planning

f.      “Race to the Top” Federal Funding

g.      Town Assessment Reduction

h.      Tech Department Work Orders

i.        Class of 2013 Picnic and Program

j.       Bus Dispute Committee

k.      Meeting Rooms for Town

***          Board President/BOE/Correspondence

1.       Overview/Updates

a.      State Senator Thompson Member Grant

b.     Comptroller’s Audit Compliance Plan and Voluntary Survey

c.      NYSSBA Resolutions Process

d.      Roundtable

***          Voice of the People – General Items

***          Future Events/Agenda Topics

1.       Monday, August 31, 2009 - Regular Business Meeting, 7:00pm, Eco Island

2.     Tuesday, September 1, 2009 - First Student Day of School

3.     Monday, September 14, 2009 - Regular Business Meeting, 7:00pm, Kaegebein

4.     Monday, September 28, 2009 – Regular Business Meeting, 7:00pm, MSLT

5.     Tuesday, October 6, 2009 – Regular Business Meeting, 7:00pm, MSLT

6.     Monday, October 19, 2009 – Regular Business Meeting, 7:00pm, MSLT

***          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

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

***              Adjourn