THREE VILLAGE CENTRAL SCHOOL DISTRICT

BOARD OF EDUCATION MEETING

NORTH COUNTRY ADMINISTRATION CENTER

August 24, 2016

6:30 PM

I.                CALL TO ORDER (6:30 pm)

It is expected that the Board will move into Executive Session in accordance with Open Meetings Law §105(1) to discuss collective negotiations pursuant to Article 14 of the Civil Service Law.

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.           PUBLIC PARTICIPATION (up to 30 minutes in length)

V.              MINUTES

A.      Minutes of June 8, June 14, June 22,  and July 13, 2016

VI.          ITEMS FOR BOARD DISCUSSION

VII.         INFORMATION ITEMS TO THE BOARD

B.      Policy –Information First Reading

VIII.          ITEMS FOR BOARD ACTION

C.      Implementation Certification - APPR

D.      Policy – Second Reading

E.      Curriculum Writing Projects 2016-2017

F.       District Plan for School-Based Shared Decision Making

G.     Response to Intervention/Academic Intervention Services Plan

H.     Acceptance of Donation

I.        Declaration of Surplus Equipment

J.       Declaration of Surplus Textbooks

K.     Approval of Amendment to Contract with Outside Service Provider for Special Educational Services

L.      Approval of Contract with Outside Service Provider forSpecial Educational Services

M.    Approval of Special Education Transportation Contract

N.      Approval of Special Education Tuition Contracts

O.     Resolution to Terminate Employee

P.       Approval of Memorandum of Agreement for the UPSEU, ThreeVillage Clerical Unit

Q.     Approval of Side Letter of Agreement for the UPSEU, ThreeVillage Clerical Unit

R.      Personnel Matters

1.       Instructional

2.       Non-Instructional

S.       Recommendationsof Committee on Special Education – Meetings of April 13, May 3, 4, 5, 6, 10,11, 12, 13, 16, 17, 18, 19, 20, 23, 24, 25, 26, 31, June 1, 2, 3, 6, 7, 8, 9,10, 13, 14, 15, 16, 17, 20, 21, 22, 23, 28, July 6, 8, 12, 13, 15, 18, 20, 21,25, 28, 29, August 9, 10, and 16, 2016

T.      Recommendations of Committee on Pre-School Special Education -  Meetings of  May 24, June 14, 21, 27, 28, July 13, 15, 19, 25, 26, August 2, 4, 8, 9, and 12, 2016

IX.           INFORMATIONAL ITEMS OF INTEREST

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

XI.             ADJOURNMENT