Grand Island Central School District

Grand Island, New York

Board of

Board Of Education

Visit our website – www.K12.ginet.org

Agenda – Monday, March 31, 2008

6:00pm     Public Session – Joint Town Board/School Board Meeting

High School Small Cafeteria

1.       One Island, One Team:  Presentation and Discussion

2.     List of Sharing Results

3.     Joint Transportation Facility

4.     Reassessment Update

5.     After School Programs

6.     Time Warner Agreement

7.     Town Website

8.     Sheltering Agreement

9.     Community Service Options

10.  House Numbers/Town Regulations

11.   Relay for Life

12.  Re-tree WNY/Tree Adoption & Spring 2008 Planting

13.  Comprehensive Master Plan Update

14.  DECA State Conference

7:00pm     Public Session

                   High School Small Cafeteria

1.       Pledge of Allegiance to the Flag

2.     Emergency Fire Exit Announcement

3.     Cell Phones, Pagers and Computers

Recognition

1.       Good News

                                                            a.      Lisa Blake – Literacy Empowerment Action Plan (LEAP) Presentation

                                                           b.      Kenton Professional of the Month – January/February

·        Alicia Camizzi – Early Childhood Education II

                                                            c.      Kenton Student of the Month

·        Joe Romano – Culinary Skills I

                                                            d.      Best Lawyers in America – Ronald Mendrick

                                                            e.      2008 Awards for Excellence Banquet – Kathy Volk

2.     Voice of the People – Agenda Items Only

Consent Agenda

1.       Items for Approval

a.      Board of Education Meeting Minutes

·        3/10/08

b.     Business & Finance

·        Obsolete Equipment

·        Donation

·        Budget Transfers over $5,000

·        Science Supplies Bid

·        Technology (Industrial Arts) Supplies Bid

·        Cannon Design

d.      Pupil Services

·        Parent Member Approval for Committee on Special Education – Sharon Petz

·        Committee on Preschool Special Education Report

·        3/12/08  

·        Committee on Special Education Report

·        2/26/08

·        2/27/08

·        2/28/08

·        3/4/08

·        3/5/08

e.      Personnel

·        Certified and School Related Personnel

Curriculum

1.       For Information Only

a.      “A Parent’s Guide to Internet Safety” – Jamie Mancuso & Trooper Christopher Pyc

b.     District Meetings

c.      Superintendent’s Day

Business & Finance

1.       For Information Only

a.      Detail of Expenditures

b.     Detail of Revenues

c.      Treasurers Report

d.      Check Warrants

e.      Budget 08-09 – Draft 3

f.      Capital Project Update – Generator Minutes #7

g.      Telephone Project Update

2.     For Approval

a.      Motion to Appoint LP Ciminelli for Pre-referendum Construction Management Services

b.     Resolution to Create a Capital Reserve Account

c.      Resolution to Create a Bus Purchase Proposition

Superintendent’s Report

1.       Overview/Updates

a.      NYS Shared Decision Making Plan Approval

b.     School Resource Officer Update/Superintendent Advisory Council

c.      Computer Illegal Entry Update

d.      Celebration of Inspiration – April 9, 2008, 7:00pm

e.      Project Sticker Shock (One Island, One Team)

f.      Student Management System Training

2.     Old Business

a.      For Possible Discussion

·        Home Schooling/Extracurricular Participation Discussion

Board President/BOE/Correspondence

1.       Overview/Updates

a.      Legislative Proposal on Inappropriate Sexual Contact

b.     ECASB Teacher Contract Report

Voice of the People – General Items

Future Events/Agenda Topics

1.       Monday, April 7, 2008 – Regular Business Meeting – 7:00pm, High School Large Cafeteria - Adoption of 2008-09 Budget, Budget Communications Planning, NYS Scholar Athlete Teams

2.     Tuesday, April 22, 2008 – Regular Business Meeting – 7:00pm, High School Room 108, Budget/Trustee Vote, Election Inspectors

3.     Monday, May 12, 2008 – Regular Business Meeting – 7:00pm, High School Room 108

4.     Tuesday, May 27, 2008 – Regular Business Meeting – 7:00pm, High School Room 108 – Tenure Appointments

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

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

Adjourn