Grand Island Central School District

1100 Ransom Road

Grand Island, New York

                    Board of Education

Visit our website – www.K12.ginet.org

Agenda – Monday, September 28, 2009

6:30pm     Kaegebein Elementary Tour

7:00pm     Public Session

                   Kaegebein Elementary

1.       Pledge of Allegiance to the Flag

2.     Emergency Fire Exit Announcement

3.     Cell Phones, Pagers and Computers Silenced

***          Recognition

1.       Good News

                                                            a.      NYSCOSS Scholarship:  Mr. Arroyo

                                                           b.      All State Music Ensemble

                                                            c.      Keith Dodge

                                                            d.      National Merit Semi Finalist

2.     Voice of the People – Agenda Items Only

***          Consent Agenda

1.       Items for Approval

a.      Board of Education Meeting Minutes

·        9/14/09

b.     Business & Finance

·        Budget Transfers Over $5,000  

·        Approve Amended Legal Notice

c.      Pupil Services

·        Committee on Special Education Report

·        9/12/09

·        9/15/09

·        9/16/09

·        9/17/09

·        9/21/09

·        9/22/09

·        Committee on Preschool Special Education Chairperson Additions (Cardone. Reddien)

·        Committee on Special Education Chairperson Additions (Cardone, Reddien)

d.      Personnel

·        Certified and School Related Personnel

***          Capital Project Planning

1.       General Update

a.      Football Bleachers

***          Curriculum

1.       For Information Only

a.      Camp Sidway 2009 Summary Report

***          Business & Finance

1.       For Information Only

a.      Detail of Expenditures

b.     Treasurer’s Report

c.      Check Warrants

***          Superintendent’s Report

1.       Overview/Updates

a.      Special Capital Project Newsletter

b.     H1N1 Flu Update

c.      School Violence Workshop Summary

d.      TRS Reporting Audit Results

e.      One Island-One Team Minutes

f.      Hunting on School Property

g.      Island-wide Communications/Town-School and Broadband Grant

h.      Transportation Center Woods

***          Board President/BOE/Correspondence

1.       Overview/Updates

a.      Capital Project Presentations

b.     Linkage Meetings:  Staff

c.      Future Linkage Meetings

d.      Transportation/Highway Committee

e.      Athletic Eligibility Regulations

f.      485-b Discussion

g.      Mr. Casey:  NYSSBA Presider

h.      Roundtable

***          Voice of the People – General Items

***          Future Events/Agenda Topics

1.       Tuesday, October 6, 2009 – Regular Business Meeting, 7:00pm, MSLT

2.     October 15 – 18, 2009 NYSSBA 90^th Annual Convention & Trade Show – New York City

3.     Monday, October 19, 2009 – Regular Business Meeting, 7:00pm, MSLT, School Board Recognition Week

4.     Monday, November 2, 2009 - Regular Business Meeting, 7:00pm, MSLT

5.     Monday, November 16, 2009 – Regular Business Meeting, 6:30pm Sidway Building Tour, 7:00pm Meeting

6.     Monday, December 7, 2009 – Regular Business Meeting, 6:30pm Huth Road Building Tour, 7:00pm Meeting

***          Executive Session

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

1.       Collective Negotiations/Grievances

2.     Proposed, Pending, Current Litigation

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

4.     Confidential Student Matters

5.     General Information

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

***              Adjourn