THREE VILLAGE CENTRAL SCHOOL DISTRICT

BOARD OF EDUCATION MEETING

MURPHY JUNIOR HIGH SCHOOL

MAY 4, 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) and 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 RECOGNITION

 

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

 

VI.           MINUTES AND BIDS

A.      Minutes of March 30, 2016

B.      Bids

 

Bid #

Bid Title

C-2360 (Contract Nos. 2 & 3)

Bond Issue Related Capital Improvement – Phase 4   

(SED # 58-02-01-06-0-018-020)

 

C-2360 (Contract No. 1)

2014/15 Capital Improvement Program

(SED# 58-02-01-06-0-018-021)

 

VII.         REPORTS

C.      Student Representative Report

D.      Smart Schools Bond

 

VIII.           ITEMS FOR BOARD DISCUSSION

 

IX.           PUBLIC HEARING ON 2016-2017 BUDGET

               

X.              ITEMS FOR BOARD ACTION

E.      Appointment of the Board of Registryand Election Workers for the May 17, 2016 School Budget Vote and Board Election

F.       Approval of Clinical AffiliationAgreement with State University of New York at Stony Brook for Clinical Field WorkExperience at Three Village Central School District

G.      Authorization for 2016-2017 TaxAnticipation Note Borrowing

H.      Designation of an Additional Bank asDepository for School District Funds for 2015-2016 Fiscal Year

I.        Approval of Contracts withOutside Service Providers for Special Educational Services

J.       Approval of Administrative Intern

K.      Approval of AdministrativeIntern, Ward Melville High School

L.      Approval of Appointment ofAdministrative Mentor

M.     Personnel Matters

1.       Instructional

2.       Non-Instructional 

N.     

Recommendations of Committee on Special Education – Meetings of February 2,

March 9, 15, 16, 17, 18, 23, 29, 30, 31, April 1, 5, and 20, 2016

O.      Recommendations of Committee on Pre-School Special Education – Meetings of  March 22, 30, 31, April 12, 19 and 20, 2016

 

XI.           INFORMATIONAL ITEMS OF INTEREST

 

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

 

XIII.          ADJOURNMENT