THREEVILLAGE CENTRAL SCHOOL DISTRICT

BOARDOF EDUCATION MEETING

NORTHCOUNTRY ADMINISTRATION CENTER

JUNE14, 2017

5:00PM

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 7:00 pm

III.            CHANGES IN THE MEETING AGENDA

IV.               STAFF AND STUDENT RECOGNITION

V.                 DONATION – KIWANIS CLUB

VI.            TENURE RECEPTION

VII.          PUBLIC PARTICIPATION (up to 30 minutesin length)

VIII.          MINUTES AND BIDS

A.      Minutes of April 26, May 3, and May 16,  2017

B.       Bids

C.      BidExtensions

IX.            REPORTS

D.     Student Representative Report

E.      Smart Schools

X.              ITEMS FOR BOARD DISCUSSION

XI.            ITEMS FOR BOARD ACTION

F.      Authorization to Participate in Cooperative Bids forCafeteria and Food Supplies

G.     Authorization to Participate in Cooperative Bid with USCOMMUNITIES for Supplies, Materials, Equipment and Services

H.     Acceptance of Donations

I.       Appointment of Independent Auditor

J.       Approve Renewal of License Agreement with American Societyof Composers, Authors and Publishers (ASCAP)

K.     Approval of Health and Welfare Services Contracts

L.      Approval of Amendment to Special Education Tuition Contract

M.    Approval of Contract with Outside Service Provider forSpecial Education Services

N.     Approval of Special Education Transportation Contract

O.     Declaration of Surplus Equipment

P.      ProfessionalDevelopment Plan Update 2017-2018

Q.     Course Proposal and Name Change

R.     Curriculum Writing Projects 2017-2018

S.      Approval of Administrative Intern, Mount Elementary School

T.      Resolution Abolishing Positions and Terminating EmployeesHaving Least Seniority

U.     Personnel Matters

1.       Instructional

2.       Non-Instructional

V.     Recommendations of Committee on Special Education,Sub-Committee and Accommodation 504 Plan Meetings of  March 22, 24, 28, 31, April 5, 6, 7, 18, 19,20, 25, 26, 27, 28, May 2, 4, 8, 9, 11, 12, 15, 16, 17, 18, 23, 24, 25 and June2, 2017

W.    Recommendations of Committee on Preschool Special EducationMeetings of April 25, 26, May 2, 3, 4, 8, 9, 10, 16, and 23, 2017

XII.          INFORMATIONAL ITEMS OF INTEREST

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

XIV.           ADJOURNMENT