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 7, 2009

 

 

6:00pm     Public/Executive Session

                        Huth Road

 

6:40pm     Building Tour – Huth Road

 

7:00pm     Public Session

                   Huth Road

 

1.       Pledge of Allegiance to the Flag

2.     Emergency Fire Exit Announcement

3.     Cell Phones, Pagers and Computers Silenced

 

***          Recognition

 

1.       Good News

                                                            a.      Association of Mathematics Teachers of New York State

                                                           b.      Multicultural Diversity Champion – Lucinda Kennedy

                                                            c.      Advisory Council for the Professional Development Schools Consortium – Maureen Gambino

 

***          Board President/BOE/Correspondence

 

1.       Overview/Updates

a.      Teacher Negotiations/Grievances and Arbitrations

b.     Joint Meeting with Town Board

c.      Island-wide Dispatch:  January 9th Deadline

d.      Future Linkage Meetings

 

***          Voice of the People – Agenda Items Only

 

***          Consent Agenda

 

1.       Items for Approval

a.      Board of Education Meeting Minutes

·        11/14/09

·        11/16/09

b.     Business & Finance

·        Budget Transfers Over $5,000

c.      Pupil Services

·        Committee on Preschool Special Education Report

·        11/18/09

·        Committee on Special Education Report

·        11/10/09

·        11/12/09

·        11/15/09

·        11/17/09

·        11/19/09

·        11/20/09

d.      Personnel

·        Certified and School Related Personnel

 

***          Capital Project

 

1.       Summary of Board Comments

2.     On-line Survey

3.     Possible SED/NYS Legislative Facility Aid Changes

4.     Portable Classrooms

5.     Future Plans, If Any?

 

***          Curriculum

 

1.       For Information Only

a.      UPK Update

b.     Staff Development

 

***          Business & Finance

 

1.       For Information Only

a.      Detail of Expenditures

b.     Detail of Revenues

c.      Treasurer’s Report

d.      Check Warrants

 

2.     For Approval

a.      Resolution – OMNI Group 403(B)

 

***          School District Budget

 

1.                   State Budget Update

2.                 Federation Hockey

 

***          Superintendent’s Report

 

1.       Overview/Updates

a.      Swimming Pool Shutdown

b.     I.B. Training Update

c.      EDAB Website

 

2.     Old Business

a.      For Possible Decision

·        Reschedule January 11, 2010 Meeting to January 4, 2010

 

***          Roundtable

 

***          Voice of the People – General Items

 

***          Future Events/Agenda Topics

 

1.       Monday, December 21, 2009 – Regular Meeting, 7:00pm MSLT, Common Start/End Times (Burns)

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

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

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

5.     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

6.     Proposed Acquisition, Sale or Lease of Real Property Only when Publicity Would Substantially Affect Their Value

 

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

 

***              Adjourn