Board of Education Meeting
Sidway
Fitness Room
2451 Baseline Road
Visit our website – www.K12.ginet.org
Agenda – Monday, October 25, 2004 – 7:30 p.m.
6:30 p.m. – Tour of Transportation Center
7:00 p.m. - School Board Recognition Reception – Sidway Fitness Room
7:30 p.m. - Regular Business Meeting – Sidway Fitness
Room
I.
PUBLIC
SESSION
A.
Pledge of Allegiance to the Flag
B.
Emergency Fire Announcements
C.
Cell phones & pagers
II.
RECOGNITION
A.
Voice of the People
III. APPROVAL OF BOARD OF EDUCATION MEETING MINUTES – 9/27 and
10/12/04
IV.
PUPIL
SERVICES
A. Approval of Committee on Special Education Meeting Minutes – 8/25, 8/30, 9/28,
9/29, 9/30, 10/7 and 10/12/04
V.
BUSINESS
AND FINANCE
A.
Approval of External Audit Report for Fiscal Year 2003-04
B.
Approval of Property Assessment Settlement for Moore Business Forms
C.
Approval of Budget Transfers over $2,000
D.
For Your Information
1.
Detail of Revenues – July and August 2004
2.
Capital Construction Project Bond Results
3.
Treasurer’s Report – July 2004
4.
Check Registers – 9/28 and 10/13/04
VI.
PERSONNEL
VII.
CURRICULUM AND INSTRUCTION
A.
Approval of overnight field trip requests
1.
GI All State NYSSMA All State Ensemble – December 2 – 5, 2004
2.
GI High School Wind ensemble – March 3 – 6, 2005
B.
Approval of 65 Graduation Requirement
C.
For Your Information
1.
New K – 5 Elementary Report Cards
VIII.DISTRICT FACILITIES AND SUPPORT SERVICES
A.
Facilities Update - Kaegebein
IX.
SUPERINTENDENT’S
REPORT
A.
District Goals – 2004-05 - Draft
X. BOARD PRESIDENT REPORT, BOARD OF EDUCATION AND
CORRESPONDENCE
A. Erie County Association of School Boards
B. Workshop Facilitator and date
C. Reminder – check website for e-mail to the Board
D. Board Attendance at 27th Annual
Legislative Breakfast 11/20/04
XI.
NEXT
MEETING
A. Monday, November 8, 2004 – Regular Business Meeting – 7:00 p.m. – Huth Road Elementary School Cafeteria
XII.
EXECUTIVE SESSION
XIII.ADJOURN