Grand Island Central School District
Board of Education
High School Large Cafeteria
1100
Ransom Road
Visit our website – www.K12.ginet.org
Agenda – Monday,
June 13, 2005 – 7:00 p.m.
6:00 p.m. – Retirement Reception – High School Foyer
I. PUBLIC SESSION
A. Pledge of Allegiance to the Flag
B. Emergency Fire Announcements
C. Cell phones & pagers
II. RECOGNITION
A. New York State Student Athlete Awards – 2004-05 Winter and Spring Season
B. Sarah Tanbakuchi– student liaison
C. Voice of the People
III. APPROVAL OF BOARD OF EDUCATION MEETING MINUTES
IV. PUPIL SERVICES
A. Approval of Committee on Special Education Meeting Minutes –4/27 and 5/5/05
B. Approval of Committee on PreSchool Special Education Meeting Minutes –
5/17, 5/18 and 5/19/05
C. Approval of Agreement with Catholic Charities for Employee Assistance Plan
Services – 7/1/05 – 6/30/06
V. BUSINESS AND FINANCE
A. Approval of Budget Transfers over $2,000
B. Approval of Award of Bid – Science Supplies – Middle School
C. Approval of Reserve Fund Resolution for the following:
1. Unemployment Insurance Reserve Fund
2. Insurance Reserve Fund
3. Tax Certiorari Reserve Fund
4. Debt Service Reserve Fund
5. Reserve for Employee Benefits, Accrued Liability
6. Worker’s Compensation Reserve Fund
D. For Your Information
1. Check Register – 5/17/05
2. Extra Classroom Activity Funds Reports – High School & Middle School
3. 2005-06 Budget Update
VI. PERSONNEL
VII. CURRICULUM AND INSTRUCTION
A. Approval of textbook for elementary mathematics
B. Approval of Comprehensive District Education Plan (CDEP) – 2005-08
C. Presentation of Technology Integration Facilitation (TIF) Program
VIII.DISTRICT FACILITIES AND SUPPORT SERVICES
A. Kaegebein update
IX. SUPERINTENDENT’S REPORT
X. BOARD PRESIDENT REPORT, BOARD OF EDUCATION AND
CORRESPONDENCE
A. 2nd reading – Approval of Policy No. 5570 – Financial Accountability –
Allegations of Fraud
B. Approval of Inspectors for the June 28, 2005 Budget/Bus Revote
1. Chairperson
2. Chief Election Inspector
3. Inspectors
C. 2005-06 Board Schedule
1. Calendar
2. BOE/Superintendent Summer Workshop
3. Location for meetings
4. Meeting format – work sessions and business meetings
5. School visitations
C. Erie County Association of School Boards
XI. NEXT MEETING
A. Monday, June 20, 2005 – High School Auditorium
1. 7:00 p.m. – Budget/Buss Revote Public Hearing
2. Regular Business Meeting – following hearing
B. Tuesday, June 28, 2005
1. 8:00 a.m. – 9:00 p.m. – Budget/Bus Revote – High School Gym
XII. EXECUTIVE SESSION
XIII.ADJOURN