Grand Island Central School District

Grand Island, New York

Board of                   Board of Education

Visit our website – www.K12.ginet.org

Agenda – Monday, June 8, 2009

6:00pm     Retiree Reception

High School Foyer

7:00pm     Scholar Athletes

              High School Large Cafeteria

7:15pm     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.      Destination Imagination

                                                           b.      Masterminds Buffalo Champions

                                                            c.      Niagara Frontier League Athletic Supremacy Trophy

                                                            d.      Town Highway Department Assistance

                                                            e.      NYSSMA Results

                                                            f.      Buffalo Fan Awards Network Show Results

                                                            g.      Jenna Hutzler:  BEEP Scholarship

                                                            h.      Huth Road Rock Garden Reading

                                                              i.      High School After School Library

                                                             j.      Mary Smith/Money Skill Program

                                                            k.      Kaegebein “The Choice is Yours” Play

                                                              l.      Business First Results

                                                           m.      Tech Fair

2.     Voice of the People – Agenda Items Only

***          Consent Agenda

1.       Items for Approval

a.      Board of Education Meeting Minutes

·        5/18/09

·        5/23/09

b.     Business & Finance

·        Budget Transfers Over $5,000

·        Rock Garden Donation – Huth Road

·        Obsolete Equipment – Disposal

·        Waste Disposal Bid Recommendation

c.      Pupil Services

·        Committee on Preschool Special Education Report

·        5/20/09

·        5/29/09

·        Committee on Special Education Report

·        4/7/09

·        4/14/09

·        4/21/09

·        4/22/09

·        4/23/09

·        5/11/09

d.      Personnel

·        Certified and School Related Personnel

***          Capital Project Planning

1.       General Update/Cannon

2.     Energy Performance Contracting

3.     Wicks Law Legislation Update

4.     PowerPoint Overview

***          Curriculum

1.       For Information Only

a.      Model Transition Program/CEIP – Cheryl Chamberlain & Melissa Kosmoski

b.     Technology Plan

c.      BOCES Approval Letter

d.      Summer Literacy School Planning

e.      UPK Update

f.      Tech Talk Newsletter

g.      Middle School Guest Editors

***          Business & Finance

1.       For Information Only

a.      Detail of Expenditures

b.     Treasurer’s Report

c.      Check Warrants

d.      Extra-Curricular Reports – 3^rd Qtr.

e.      Emergency Generator Test:  June 30, 2009

f.      SED State Aid Calendar

g.      Middle School Roof Leak Repair

2.     For Approval

a.      Non Resident Tuition Rates for 2008-09

b.     Appointment of Election Inspectors – Run Off Election

***          Superintendent’s Report

1.       Overview/Updates

a.      International Baccalaureate Update

b.     Invitrogen Property Sale Completion

c.      High School/Middle School Summer School Update

d.      NYS Mentor Teacher Grant Increase

e.      “E-News” Availability

f.      GISBA Preliminary Request

g.      Kapoor Foundation Grant to One Island, One Team

h.      Reach Work Camp

i.        Fuel Cell Car

***          Board President/BOE/Correspondence

1.       Overview/Updates

a.      Approval of 2009-10 Meeting Schedule/Location

b.     Board Election Update

c.      ECASB Workshop Summary

d.      Town Board Joint Meeting:  June 18, 2009

e.      NYSSBA Fall Conference

f.      NYSSBA Resolutions Deadline:  June 15, 2009

g.      State Commission on Property Tax Relief

h.      High School Parent/Science Email

i.        NYS Comptroller’s Audit Status/Future Meeting

j.       NYSSBA Area I Director

k.      Roundtable

***          Voice of the People – General Items

***          Future Events/Agenda Topics

1.       Monday, June 22, 2009 – Regular Business Meeting – High School Room 108, 7:00pm Meeting – Adoption of Capital Project; Run Off Election for Third Trustee Position.

***          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

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

***              Adjourn