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 – Monday, July 28, 2008

 

 

7:00pm     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.       Voice of the People – Agenda Items Only

 

Consent Agenda

 

1.       Items for Approval

a.      Business & Finance

·        Change Order Over $10,000

·        Niagara Falls Memorial – PPE’s

·        Obsolete Textbooks – Disposal – Library Books

b.     Pupil Services

·        Committee on Preschool Special Education Report

·        7/17/08

·        7/21/08

·        Committee on Special Education Report

·        5/29/08

·        6/6/08

c.      Personnel

·        Certified and School Related Personnel

 

Curriculum

 

1.       For Information Only

a.      Summer Professional Development

b.     Kids Bits

c.      Infinite Campus Update

d.      NYS Grades 3-8 Testing Program – ELA Audit Report

e.      Reading Recovery Report

f.      School Planning/Transportation Committee Update

 

2.     For Approval

a.      CDEP Approval

b.     UPK Curriculum Approval

c.      Textbook Approval – Economics:  Concepts and Choices

 

Business & Finance

 

1.       For Information Only

a.      Detail of Expenditures

b.     Treasurer’s Reports

c.      Capital Project Update – Preservation Work Minutes #1

d.      Extra Curricular Reports HS/MS – 4th Quarter

e.      Moody’s Upgrade

f.      Transportation – Safety Inspection

 

2.     For Approval

a.      Certification of the Tax Rate 2008-2009

b.     Annual Fire Inspection Bids

c.      Appointment of School Physician

 

Superintendent’s Report

 

1.       Overview/Updates

a.      Summer School Enrollment Report

b.     NYS Comptrollers Audit Notice

c.      Student Athlete Handbook Revisions

d.      Health Services/Procedures Assessment

e.      Capital Project Update

f.      School Planning/Transportation Committee Updated

 

2.     Old Business

a.      For Possible Decision

·        Approve Increase in Staffing Levels of 1.0 Elementary and .2 Music

 

Board President/BOE/Correspondence

 

1.       Overview/Updates

a.      2008-09 PTA Meeting Schedules

b.     GM Scholarship Parent Letter

c.      Board of Education Vacancy Update

d.      Town Board/School Board Architect Committee

e.      District Office Contracts

f.      Roundtable

Voice of the People – General Items

 

Future Events/Agenda Topics

 

1.       Monday, August 11, 2008 – Regular Business Meeting – 7:00pm, High School Room 108 (Capital Project Update)

2.     Monday, August 18, 2008 – Special Board Workshop for Goals and Policies

3.     Monday, August 25, 2008 – Regular Business Meeting – 7:00pm, High School Room 108 

4.     Monday, September 8, 2008 – Regular Business Meeting – 7:00pm, High School Room 108

5.     Monday, September 22, 2008 – Regular Business Meeting – 7:00pm, Kaegebein Elementary

 

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