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 – Tuesday, April 21, 2009

 

 

7:00pm     Chamber Presentation

 

7:45pm     Public Session

                   High School Room 108

 

1.       Pledge of Allegiance to the Flag

2.     Emergency Fire Exit Announcement

3.     Cell Phones, Pagers and Computers

 

***          Recognition

 

1.       Good News

                                                            a.      Nation Achievement Scholarship Winner – Taylor Jackson

2.     Voice of the People – Agenda Items Only

 

***          Consent Agenda

 

1.       Items for Approval

a.      Board of Education Meeting Minutes

·        4/6/09

b.     Business & Finance

·        Budget Transfers Over $5,000

·        Donation – Huth Road

·        Request for Proposal – Audit Services

c.      Pupil Services

·        Committee on Preschool Special Education Report

·        4/8/09

·        Committee on Special Education Report

·        2/25/09

·        3/11/09

·        3/17/09

d.      Personnel

·        Certified and School Related Personnel

 

***          Capital Project Planning

 

1.       General Update

 

***          Curriculum

 

1.       For Information Only

a.      Staff Development

 

***          Business & Finance

 

1.       For Information Only

a.      Detail of Expenditures

b.     Check Warrants

c.      Capital Project Update – Minutes #17, #18

 

***          Superintendent’s Report

 

1.       Overview/Updates

 

***          Board President/BOE/Correspondence

 

1.       Overview/Updates

a.       Roundtable

2.     New Business

a.      For Decision & Approval

·        Erie 1 BOCES Resolution & Ballot

 

***          Voice of the People – General Items

 

***          Future Events/Agenda Topics

 

1.       Monday, May 4, 2009, Regular Business Meeting – High School Room 108, 7:00pm Meeting – Principals “Good News”

2.     Monday, May 18, 2009 – Regular Business Meeting – High School Room 108, 7:00pm Meeting – Tenure Reception High School Senior Cafeteria

3.     Tuesday, May 19, 2009, 2009-2010 Budget Vote, 10:00am – 9:00pm, High School Gym

4.     Monday, June 8, 2009 – Regular Business Meeting – High School Room 108, 7:00pm Meeting, Retiree Reception

5.     Monday, June 22, 2009 – Regular Business Meeting – High School Room 108, 7:00pm Meeting – Adoption of Capital Project

 

***          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