Grand Island Central School District

Grand Island, New York

Board of Board of Education

Visit our website – www.K12.ginet.org

Agenda – Monday, December 8, 2008

6:00pm     Huth Road Building Tour

6:30pm     Huth Road 50^th Anniversary Celebration

8:00pm     Public Session

                   Huth Road Auditorium

1.       Pledge of Allegiance to the Flag

2.     Emergency Fire Exit Announcement

3.     Cell Phones, Pagers and Computers

Recognition

1.       Good News

                                                            a.      Huth Road Proclamation/Presentation:  D. Beis

                                                           b.      Grand Island High School Book Store Holiday Flyer

                                                            c.      “Our Field Trips”:  Mrs. Fonte

2.     Voice of the People – Agenda Items Only

Consent Agenda

1.       Items for Approval

a.      Board of Education Meeting Minutes

·        11/24/08

b.     Business & Finance

·        Obsolete Books and Phones

c.      Pupil Services

·        Committee on Special Education Report

·        11/10/08

·        11/11/08

·        11/20/08

·        11/25/08

·        12/2/08

d.      Personnel

·        Certified and School Related Personnel

Capital Project Planning

1.       General Update

Business & Finance

1.       For Information Only

a.      Detail of Expenditures

b.     Treasurer’s Report

c.      Management Letter Response – 07/08 External Audit

d.      Capital Project Update – Minutes of Meetings

2.     For Approval

a.      Project Lead the Way Bid from BOCES

b.     Invitrogen Site Access Agreement

Superintendent’s Report

1.       Overview/Updates

a.      2009-10 School Calendar Update

b.     School Bus Seat Belts

c.      Bridge Publication Dates

d.      Irene Witkowski Agrawal Foundation Selection Process

e.      2009-10 BOCES Vocational Education Classes

2.     Old Business

a.      For Possible Decision

·        Motion to Move January 12, 2009 Meeting to January 5, 2009

Board President/BOE/Correspondence

1.       Overview/Updates

a.      Roundtable

Voice of the People – General Items

Future Events/Agenda Topics

1.       Monday, December 15, 2008 - 6:00pm Executive Session:  Construction Manager Contract Negotiations

2.     Monday, January 12, 2009, Regular Business Meeting – High School Room 108, 7:00pm Meeting

3.     Saturday, January 24, 2008 – 8:30am Executive Session:  Staff Negotiations

4.     Monday, January 26, 2009, Regular Business Meeting – Middle School 6:30pm Tour, 7:00pm Meeting

5.     Monday, February 9, 2009, Regular Business Meeting – High School Room 108, 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.     Employment/Employment History of Particular Persons or Matters Leading to the Appointment, Employment, Promotion, Demotion, Discipline, Suspension, Dismissal or Removal of a Particular Person

3.     Confidential Student Matters

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

Adjourn