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