Grand Island Central School District

1100 Ransom Road

Grand Island, New York

Board of Education

Visit our website – www.K12.ginet.org

Agenda – Monday, December 21, 2009

6:30pm     New York State Scholar Athlete Teams Reception/Recognition

                      High School Cafeteria

7:30pm     Public Session

                   Middle School Little Theater

1.       Pledge of Allegiance to the Flag

2.     Emergency Fire Exit Announcement

3.     Cell Phones, Pagers and Computers Silenced

***          Recognition

1.       Good News

                                                            a.      NYSSBA Leadership Development Citation – Glenn Bobeck

                                                           b.      Sidway Recognition Ceremony

                                                            c.      Prevention Focus Award – Mary Haggerty

                                                            d.      New York State Association of School Nurses – Cynthia Sharpe

2.     Voice of the People – Agenda Items Only

***          Voice of the People – Agenda Items Only

***          Consent Agenda

1.       Items for Approval

a.      Board of Education Meeting Minutes

·        12/7/09

b.     Business & Finance

·        Budget Transfers Over $5,000

c.      Pupil Services

·        Guidance School Counseling Plan 2009-10

·        Committee on Special Education Report

·        10/27/09

·        11/5/09

·        11/10/09

·        11/20/09

·        12/11/09

d.      Personnel

·        Certified and School Related Personnel

·        Cindy Sharpe

***          Capital Project Planning

1.       Community Survey

2.     Portable Classrooms

***          Curriculum

1.       For Information Only

a.      HS/MS Common Start and End Times – Transportation Supervisor Jack Burns

***          Business & Finance

1.       For Information Only

a.      Detail of Expenditures

b.     Detail of Revenues

c.      Check Warrants

2.     For Approval

a.      Resolution – OMNI Group 403(B)

b.     Donation – Eco Island

c.      2008-09 External Audit – Management Letter

***          School District Budget

1.       NYS State Aid Update

***          Superintendent’s Report

1.       Overview/Updates

a.      SmartBoard Installation (18)

b.     School Closing Procedural Update

c.      Director of Technology

d.      H1N1 Swine Flu/Nurse Masks Update

e.      Summer Pool Status

f.      Sidway Bus Proclamation

g.      State Police Building Security Evaluation

2.     Old Business

a.      For Possible Decision

·        2010-11 School District Calendar

·         

***          Board President/BOE/Correspondence

1.       Overview/Updates

a.      Possible Future Budget Forum

b.     Linkage Meeting Update

c.      HS Student Letters

d.      Island-wide Deadline – January 9, 2010

***          Voice of the People – General Items

***          Future Events/Agenda Topics

1.       Monday, January 4, 2010 – Regular Meeting , 7:00pm MSLT

2.     Tuesday, January 5, 2010 – High School Graduates Linkage Meeting

3.     Monday, January 25, 2010 – Regular Meeting, 7:00pm MSLT, Common MS/HS Start/End Times (Anzalone/Benson)

4.     Saturday, February 6, 2010 – ECASB Legislative Breakfast

***          Executive Session

THE BOARD WILL CONSIDER A MOTION TO GO INTO EXECUTIVE SESSION FOR THE PURPOSE OF DISCUSSING:

1.       Collective Negotiations

2.     Grievances/Arbitrations/I.L.P

3.     Proposed, Pending, Current Litigation

4.     Employment/Employment History of Particular Persons or Matters Leading to the Appointment, Employment, Promotion, Demotion, Discipline, Suspension, Dismissal or Removal of a Particular Person

5.     Confidential Student Matters

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

***              Adjourn