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, February 25, 2008

 

 

6:30pm            Tour – Veronica E. Connor Middle School

 

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

 

Recognition

 

1.      Good News

                                                             a.      Bruce Benson – Business First “Who’s Who in Education”

2.      Voice of the People – Agenda Items Only

 

Consent Agenda

 

1.      Items for Approval

a.       Board of Education Meeting Minutes

·        2/11/08

b.      Business & Finance

·        Budget Transfers over $5,000

c.       Pupil Services

·        Committee on Preschool Special Education Report

·        2/13/08

·        Committee on Special Education Report

·        1/29/08

·        1/31/08

·        2/5/08

·        2/7/08

·        2/12/08

2.      Personnel

·        Certified and School Related Personnel

 

Curriculum

 

1.      For Information Only

a.       Job Search

 

Business & Finance

 

1.      For Information Only

a.       Detail of Expenditures

b.      Detail of Revenues – November, December and January

c.       Check Warrants

d.      2008-09 Budget Review

1.      First Draft

2.      Revenue Update

3.      Class Size Review

4.      Program Review

5.      Transportation Services

e.       Telephone Update

f.        2007 Fire Inspection

g.       Extracurricular Reports – 2nd Quarter

h.       Capital Project Update – Generator Minutes #5

i.         Bus Proposal

j.        Science Rooms

k.      High School Rooms/Excessive Heat

 

2.      For Approval

a.       Request to Change Budget Adoption Date to April 7, 2008

b.      Motion to Approve Appraisal of Eco Property – A Cost of $2,000 to be Paid for by Invitrogen

 

Superintendent’s Report

 

1.      Overview/Updates

a.       Appreciation to Grand Island Town Highway Department

b.      Reunion Links

c.       ECASB Board Candidate Workshop: April 5, 2008

d.      Corporate Bowl:  March 4 & 11, 2008 – 7:00pm – High School Auditorium

e.       High School/Middle School Visitor Parking

 

2.      Old Business

a.       For Possible Decision

                                                                           i.      Approval of 2008-09 School Calendar

                                                                         ii.      School Resource Officer Resolution

 

Board President/BOE/Correspondence

 

1.      Overview/Updates

a.       Public Hearing on Home Schoolers/Extracurriculars – March 12, 2008 – 7:00pm

2.      For Approval

a.       Resolution:  Erie I BOCES BOE Nominations – BOCES Election

 

Voice of the People – General Items

 

Future Events/Agenda Topics

 

1.      Monday, March 10, 2008 – Regular Business Meeting – High School Large Cafeteria - Review of Second Budget Draft, Transportation Advisory Services Report, Revenue Projections, Appointment of Construction Management Firm

2.      Wednesday, March 12, 2008 – Public Hearing on Home Schooler/ Extracurriculars

3.      Monday, March 31, 2008 – Joint Town Board and School Board Meeting followed by a Regular Business Meeting – High School Small Cafeteria – Adoption of 2008-09 Budget, Budget Communications Planning

4.      Monday, April 7, 2008 – Regular Business Meeting – High School Room 108

5.      Monday, April 22, 2008 – Regular Business Meeting – High School Room 108, Budget/Trustee Vote, Election Inspectors

 

Executive Session

 

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

 

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

2.      Confidential Student Matters

3.      Proposed Acquisition, Sale or Lease of Real Property Only When Publicity Would Substantially Affect Its Value

 

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

 

Adjourn