Grand Island Central School District

1100 Ransom Road

Grand Island, New York

--

 Board of Education

Visit our website – www.K12.ginet.org

Agenda – Monday, November 19, 2007

6:30pm            Sidway Building Tour

7:00pm            Public Session

                        Sidway Elementary School – Fitness Center

1.      Pledge of Allegiance to the Flag

2.      Emergency Fire Exit Announcement

3.      Cell Phones, Pagers and Computers

Recognition

1.      Good News

                                                             a.      Sidway Researchers

                                                            b.      Dustin Coryn – National Youth Leadership Forum on National Security Nomination

                                                             c.      Karen Karmazin – WNYESC and GSEAA

                                                            d.      Jack Burns - WNYASBO

2.      Voice of the People – Agenda Items Only

Consent Agenda

1.      Items for Approval

a.       Board of Education Meeting Minutes

·        October 29, 2007

b.      Business & Finance

·        Budget Transfers over $5,000

·        External Audit Report

·        Huth Road Playground Bid

·        Petty Cash – appoint alternate custodian for B&G

·        Card Policy

d.      Pupil Services

·        Grand Island Central School District Plan for Special Education Services for Children with Disabilities 2007-2009

·        Committee on Preschool Special Education Report

·        10/31/07

·        11/8/07

·        Committee on Special Education Report

·        10/23/07

·        10/30/07

·        11/1/07

·        11/6/07

·        11/8/07

e.       Personnel

·        Certified and School Related Personnel

Curriculum

1.      For Information Only

a.       Kid’s Vote Results

b.      Math Mentors Program

c.       Junior Job Search

Business & Finance

1.      For Information Only

a.       Detail of Expenditures

b.      Detail of Revenues

c.       Check Warrants

d.      Extra-Curricular Reports High School & Middle School

e.       Architectural Services Update

f.        Facility Project Update

g.       Exam Security Requirements

h.       Roof Warranty Update

Superintendent’s Report

1.      Overview/Updates

a.       Home Schooled Students/Parental Request

b.      January 2008 High School Regents Week

c.       Athletic Fields Fall Maintenance

d.      Rotary Club Student of the Month Program

e.       Food Service Parental Notification Process and Prepay

f.        2008-09 Regents State Aid Proposal

g.       Fall Athletic NFL Standing Directory Information Parental Opt-Out

Board President/BOE/Correspondence

1.      Overview/Updates

a.       2007-08 Meeting Agenda Topics

b.      PTA Meetings/BOE

Voice of the People – General Items

Future Events/Agenda Topics

1.      Monday, December 10, 2007 – Regular Business Meeting – Kaegebein, 6:30pm tour, 7:00pm meeting – High School Science Program Review; Transportation Study Update/Mark Walsh

2.      Monday, January 7, 2008 – Regular Business Meeting – Huth Road, 6:30pm tour,  7:00pm meeting

3.      Monday, January 28, 2008 – Regular Business Meeting – High School Cafeteria, 7:00pm

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

5.      Monday, February 25, 2008 – Regular Business Meeting – Middle School Little Theater, 6:30pm tour, 7:00pm meeting

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

4.      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 45 MINUTES IN LENGTH.

Adjourn