Grand Island Central School District

Grand Island, New York

Board of Board of Education

Visit our website – www.K12.ginet.org

Agenda – Monday, September 22, 2008

7:00pm     Public Session

                   Kaegebein Elementary School

1.       Pledge of Allegiance to the Flag

2.     Emergency Fire Exit Announcement

3.     Cell Phones, Pagers and Computers

Recognition

1.       Good News

                                                            a.      Veronica E. Connor Middle School with the PBIS Sustainability Award

                                                           b.      Mandy Myers:  Grand Island Relay for Life

                                                            c.      Presentation of NYSPHSAA “School of Distinction” Award

2.     Voice of the People – Agenda Items Only

Consent Agenda

1.       Items for Approval

a.      Board of Education Meeting Minutes

·        9/8/08

b.     Business & Finance

·        Budget Transfers Over $5,000

c.      Pupil Services

·        Committee on Preschool Special Education Report

·        9/10/08

·        Committee on Special Education Report

·        9/3/08

·        9/7/08

·        9/8/08

·        9/10/08

·        9/11/08

·        9/12/08

·        9/16/08

d.      Personnel

·        Certified and School Related Personnel

Curriculum

1.       For Information Only

a.      Staff Development – 9/19/08

b.     Literacy Link

Business & Finance

1.       For Information Only

a.      Detail of Expenditures

b.     Check Warrants

c.      Capital Project Update – Telephone Conversion Update & Minutes of Meetings

d.      Lumsden & McCormick Audit Start

Superintendent’s Report

1.       Overview/Updates

a.      Intramural Update

b.     NYS Fiscal Accountability Report Card

c.      Before/After School Child Care RFP

d.      Buffalo Business First Summary

e.      NYS DOT “Safe Routes to School” Grant

f.      Senior Post Prom Celebration

g.      Tonawanda Summer School Response

h.      ECASB Annual Leaders Forum:  October 2, 2008

i.        Western New York Educational Service Council Board of Directors

2.     Old Business

a.      For Information Only

·        Possible Capital Project Update

b.     For Possible Decision

·        2008-09 Substitute SRP Hourly Rate Increases (Effective 10-6-08)

Board President/BOE/Correspondence

1.       Overview/Updates

a.      NYSSBA Resolutions Discussion

b.     Town-School Board Facility Meetings

c.      FORT Dates:  11/15/08 & 6/13/09

d.      ECASB Collaboration Celebration

e.      Roundtable

Voice of the People – General Items

Future Events/Agenda Topics

1.       Wednesday, October 8, 2008 – Regular Business Meeting – 7:00pm, Eco Island

2.     Monday, October 20, 2008 – Regular Business Meeting – 7:00pm, High School Room 108

3.     Monday, November 10, 2008 – Regular Business Meeting – 7:00pm, High School Room 108, NYS Report Card

4.     Monday, November 24, 2008 – Regular Business Meeting – 7:00pm, Sidway Elementary School

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

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

Adjourn