THREE VILLAGECENTRAL SCHOOL DISTRICT

BOARD OF EDUCATION MEETING

NORTH COUNTRY ADMINISTRATION CENTER

JANUARY 13, 2016

6:30PM

I.               CALL TO ORDER

It isexpected that the Board will move immediately into Executive Session inaccordance with Open Meetings Law §105(1) to discuss the employment history ofa particular person(s) and collective negotiations

II.              RECONVENE INTO OPEN SESSION

        It is expected that the Board willreconvene at approximately 7:30 pm

III.           CHANGES IN THE MEETING AGENDA

IV.            STAFF RECOGNITION

V.              PUBLIC PARTICIPATION (up to 30 minutesin length)

VI.            MINUTES

A.     Minutes of November 4 and December 9, 2015

VII.         REPORTS

B.     Student Representative Report

C.     Audit Committee

D.     Facilities Committee

VIII.          ITEMS FOR BOARD DISCUSSION

IX.           ITEMS FOR BOARD ACTION

E.     Acceptance of OSC’s Report of Examination

F.      Revision to Appointment of Impartial Hearing Officers 2015-2016

G.     Appointment of School Physician

H.     Approval of Negotiated Settlement Agreement betweenthe Three Village Central School District, the United Public Service EmployeesUnion and UPSEU Employee Named in the Attached ConfidentialSchedule “A”

I.       Personnel Matters

1.      Instructional

2.      Non-Instructional 

J.       Recommendationsof Committee on Special Education – Meetings of October 26, November 4, 6, 13, 17, 18, 19, 20, 23, 30, December 1, 2, 3,4, 8, 9, 10, 11, 14, 16, 17 and 18, 2015

K.      Recommendationsof Committee on Pre-School Special Education – Meetings of December 1, 8, 15,16, 21, 22, and 29, 2015

X.              INFORMATIONAL ITEMS OF INTEREST

XI.           PUBLIC PARTICIPATION (up to 30 minutesin length)

XII.         ADJOURNMENT

It isexpected that the Board will adjourn into Executive Session in accordance withOpen Meetings Law §105(1) to discuss personnel issues.