Grand Island Central School District

Grand Island, New York

Board of  Board of Education

Visit our website – www.K12.ginet.org

Agenda – Wednesday, October 8, 2008

6:30pm     Eco Island Tour

7:00pm     Public Session

                   Eco Island

1.       Pledge of Allegiance to the Flag

2.     Emergency Fire Exit Announcement

3.     Cell Phones, Pagers and Computers

Recognition

1.       Good News

                                                            a.      Pauline Covatto

                                                           b.      Linda McGinn

2.     Voice of the People – Agenda Items Only

Consent Agenda

1.       Items for Approval

a.      Board of Education Meeting Minutes

·        9/8/08

·        9/16/08

·        9/22/08

·        9/29/08

b.     Business & Finance

·        Obsolete Equipment – Huth Road

c.      Pupil Services

·        Committee on Preschool Special Education Report

·        9/10/08

·        Committee on Special Education Report

·        9/16/08

·        9/17/08

·        9/29/08

·        9/30/08

d.      Personnel

·        Certified and School Related Personnel

Business & Finance

1.       For Information Only

a.      Detail of Expenditures

b.     Detail of Revenues

c.      Capital Project Update – Minutes of Meeting, UPK, Athletic Fields, Elementary Organization, District Office/Sidway, Overall Direction, Capital Reserve Fund Update

Superintendent’s Report

1.       Overview/Updates

a.      Intramural Update

b.     Project Sticker Shock

c.      Huth Road 50^th Anniversary

d.      Athletic Admissions

e.      School Board Recognition Week

Board President/BOE/Correspondence

1.       Overview/Updates

a.      NYSSBA Resolutions Discussion

b.     Roundtable

Voice of the People – General Items

Future Events/Agenda Topics

1.       Monday, October 20, 2008 – Regular Business Meeting – 7:00pm, High School Room 108

2.     Monday, November 10, 2008 – Regular Business Meeting – 7:00pm, High School Room 108, NYS Report Card

3.     Monday, November 24, 2008 – Regular Business Meeting – 6:30pm Tour, 7:00pm Meeting, Sidway Elementary School

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

6.     Matters that will Imperil the Public Safety if Disclosed

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

Adjourn