Grand Island Central School District

Grand Island, New York

Board of                    Board of Education

Visit our website – www.K12.ginet.org

Agenda – Monday, June 22, 2009

5:45pm     Executive Session

District Office

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.      Lauren Fonte

                                                           b.      Driver Education

2.     Voice of the People – Agenda Items Only

***          Consent Agenda

1.       Items for Approval

a.      Board of Education Meeting Minutes

·        June 8, 2009

b.     Business & Finance

·        Budget Transfers Over $5,000

·         Target Grant – Kaegebein Elementary

·         Obsolete Equipment

c.      Pupil Services

·        Committee on Preschool Special Education Report

·        6/10/09

·        Committee on Special Education Report

·        4/28/09

·        4/30/09

·        5/5/09

·        5/7/09

·        5/8/09

·        5/12/09

·        5/13/09

·        5/14/09

·        5/18/09

·        5/21/09

·        5/26/09

·        5/27/09

·        5/28/09

·        6/1/09

·        6/2/09

·        6/3/09

·        6/9/09

·        6/10/09

·        6/11/09

·        6/12/09

·        6/16/09

d.      Personnel

·        Certified and School Related Personnel

***          Capital Project Planning

1.       Comprehensive Report

***          Curriculum

1.       For Information Only

a.      Gender Gap

b.     Technology Assessment for Grade 8 Students

c.      Professional Development

***          Business & Finance

1.       For Information Only

a.      Detail of Expenditures

b.     Detail of Revenues

c.      Treasurer’s Report

d.      Check Warrants

***          Superintendent’s Report

1.       Overview/Updates

a.      Masterminds Results

b.     Fuel Cell Car Presentation

c.      Graduation 2009

d.      Senior Prom

e.      SRP Summer Assignment

f.      Dell Computer Order

***          Board President/BOE/Correspondence

1.       Overview/Updates

a.      NYSSBA Workshop Proposal/Planning Guides

b.     Joint Town/School Board Meeting Summary

c.      Roundtable

***          Voice of the People – General Items

***          Future Events/Agenda Topics

1.       Monday, July 6, 2009 Reorganizational/Regular Business Meeting, 7:00pm, Middle School Little Theater

2.     Monday, July 20, 2009 Planning Workshop, 7:00pm, Middle School Little Theater

3.     Monday, August 3, 2009 Regular Business Meeting, 7:00pm, Middle School Little Theater

4.     Monday, August 31, 2009 Regular Business Meeting, 7:00pm, Middle School Little Theater

***          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.     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