THREE VILLAGE CENTRAL SCHOOL DISTRICT
BOARD OF EDUCATION MEETING
NORTH COUNTRY ADMINISTRATION CENTER
FEBRUARY 10, 2016
6:00PM
I. CALL TO ORDER
It is expected that the Board will move immediately into Executive Session in accordance with Open Meetings Law to discuss collective negotiations
II. RECONVENE INTO OPEN SESSION
It is expected that the Board will reconvene at approximately 7:30 pm
III. CHANGES IN THE MEETING AGENDA
IV. STUDENT AND STAFF RECOGNITION
V. PUBLIC PARTICIPATION (up to 30 minutes in length)
VI. MINUTES
A. Minutes of January 27, 2016
VII. REPORTS
B. Student Representative Report
C. Science, InSTAR
VIII. ITEMS FOR BOARD DISCUSSION
D. Policy
|
Policy # |
Policy Title |
|
1230 |
Public Participation at Board Meetings |
|
2270 |
School Attorney |
|
6741/8334 |
Credit Cards (Use of District Credit Cards) |
|
8110 |
School Building Safety |
|
8112 |
Health and Safety Committee |
|
8211 |
Access to Buildings |
ITEMS FOR BOARD ACTION
E. Claims Auditor Report – December 2015
F. District Treasurer’s Report – December 2015
G. Financial Reports – December 2015
H. Extraclassroom Activity Treasurers’ Reports – December 2015
I. Transfer of Funds (Under $10,000) – December 2015
K. Declaration of Surplus Equipment
L. Approve Change Order No. 1 – Irwin Contracting, Inc.
M. Approve Change Order No. 1 – JNS Heating Service
N. Approve Change Order No. 1 – WHM Plumbing and Heating
O. Establish Health and Welfare Services Rate for 2015-2016
P. Approval of Special Education Tuition Contract
R. Personnel Matters
S. Recommendations of Committee on Special Education – Meetings of December 10, 14, 15, 16, and 22, 2015, January 4, 5, 6, 7, 12, 13, 14, 19, 20, 25, 26, 28, and February 1, 2016
T. Recommendations of Committee on Pre-School Special Education –Meetings of January 20 and 26, 2016
IX. INFORMATIONAL ITEMS OF INTEREST
X. PUBLIC PARTICIPATION (up to 30 minutes in length)
XI. ADJOURNMENT