THREE VILLAGE CENTRAL SCHOOL DISTRICT

BOARD OF EDUCATION MEETING

NORTH COUNTRY ADMINISTRATION CENTER

JUNE 8, 2016

5:30 PM

I.                CALL TO ORDER

It is expected that the Board will move immediately into Executive Session in accordance with Open Meetings Law to discuss the employment history of a particular person(s).

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.            BIDS

A.            Bid Title                                                               Bid Number

      Driver and Safety Education                          B16-101

VII.         REPORTS

B.      Student Representative Report

C.      STEM

VIII.           ITEMS FOR BOARD DISCUSSION

IX.           ITEMS FOR BOARD ACTION

D.      Recommendation to Nominate NYSSBA Area 12 Director

E.      Curriculum Writing Projects 2016-17

F.       Approval of Annual Professional Performance Review (APPR)Plan

G.      Claims Auditor Reports – Februarythrough March 2016

H.      District Treasurer’s Report –February through March 2016

I.        Financial Reports – Februarythrough March 2016

J.       Extraclassroom ActivityTreasurers’ Reports – February through March 2016

K.      Transfer of Funds (Under $10,000)– February through March 2016

L.      Approval of Budgetary Transfers(Over $10,000)

M.     Appointment of IndependentAuditor

N.      Acceptance of Donations

O.      Approval of Energy Services Performance Contract – Solar Panels

P.       Establishment of Assistant PlantFacilities Administrator and Addition of Aforementioned Title to the ThreeVillage School Administrators’ Association Collective Bargaining Agreement.

Q.      Approval of Agreement between theThree Village Central School District and the Three Village SchoolAdministrators’ Association

R.      Personnel Matters

1.       Instructional

2.       Non-Instructional 

S.       Recommendations of Committee on Special Education – Meetings of  March 15, 16, 17, 18, 21, 22, 23, 30, 31, April 1, 5, 7, 8, 12, 13, 15, 19, 21, 22,  May 3, 6, 10, 13, 19, and 25, 2016

T.      Recommendations of Committee on Pre-School Special Education – Meetings of  April 15, 19, May 3, 4, 5, 10, and 19, 2016

X.              INFORMATIONAL ITEMS OF INTEREST

XI.           PUBLIC PARTICIPATION (up to 30 minutes in length)

XII.         ADJOURNMENT