THREE VILLAGE CENTRAL SCHOOL DISTRICT
BOARD OF EDUCATION MEETING
NORTH COUNTRY ADMINISTRATION CENTER
MARCH 22, 2017
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 §105(1) 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.
STAFF AND STUDENT RECOGNITION
V. PUBLIC PARTICIPATION (up to 30 minutes
in length)
VI. MINUTES AND BIDS
B. Bids
|
Bid
Title |
Bid
Number |
|
Wall Mounted and Free Standing Rig with Various
Strength Training Equipment |
B17-001 |
|
2014 Bond Issue – Phase 3 (58-02-01-06-0-001-035/002-029/006-028/014-028) |
C – 2365B |
|
Contract No. 5A - HVAC Reconstruction Contract No. 5B - HVAC Reconstruction Contract No. 6 - Electrical Reconstruction |
|
VII. REPORTS
C.
Student Representative Report
VIII.
ITEMS FOR BOARD DISCUSSION
D.
Budget Discussion 2017-2018
E.
Emergency Management Procedures
IX. ITEMS FOR BOARD ACTION
F.
Notice of Public Hearing, Budget Vote and Election
G.
Selection Classification - Spring
H.
Claims Auditor’s Report – December 2016 and January 2017
I.
District Treasurer’s Report - December 2016 and January 2017
J.
Financial Reports -
December 2016
K.
Financial Reports -
January 2017
L.
Extraclassroom Activity Treasurers’ Reports – December 2016
and January 2017
M.
Transfer of Funds (Under $10,000) – December 2016 and
January 2017
N.
Approval of Budgetary Transfer (Over $10,000)
O.
Acceptance of Donations
P.
Establish Health and Welfare Rates for 2016-2017
Q.
Appointment of Bond Counsel for 2017-2018 District Borrowing
R.
Appointment of Fiscal Advisor for 2017-2018
S.
Amend OMNI Group’s 403(b) Retirement Plan
T.
Approval of Health and Welfare Services Contract
U.
Approval of Special Education Tuition Contract
V.
Declaration of Surplus Equipment
W.
Personnel Matters
1.
Instructional
2.
Non-Instructional
X.
Recommendations of Committee on Special Education,
Sub-Committee and Accomodation 504 Plan Meetings of January 13, 18, February
14, 27, 28, and March 8, 9, 13, 2017
Y.
Recommendations of Committee on Preschool Special Education
Meetings of February 27, 28, and March
1, 2017
X. INFORMATIONAL ITEMS OF INTEREST
XI. PUBLIC PARTICIPATION (up to 30 minutes
in length)
XII. ADJOURNMENT