REVISED

THREE VILLAGE CENTRAL SCHOOL DISTRICT

BOARD OF EDUCATION MEETING

NORTH COUNTRY ADMINISTRATION CENTER

OCTOBER 19, 2016

6:30 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).

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.        BOARD OF EDUCATION RECOGNITION

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

VI.        MINUTES

A.     Minutes of September 28, 2016

VII.           REPORTS

B.      Student Representative Report

C.     ASL Program

D.     Independent Auditor’s Report

VIII.         ITEMS FOR BOARD DISCUSSION

E.      Discussion Items

IX.        ITEMS FOR BOARD ACTION

F.      Acceptance of Donations

G.     Declaration of Surplus Textbooks

H.     Declaration of Surplus Equipment

I.        Approval of Special Education Tuition Contracts

J.       Approval of Contracts with Outside Service Providers for Special Educational Tutoring Services

K.     Approval of Contracts with Outside Service Providers for Special Educational Services

L.      Appointment of Superintendent’s Hearing Officer

M.   Establishment of Chief Information Officer (CIO)/Assistant Director of Instructional Technology and removal of title of Assistant Director of Instructional Technology & District Data/Test Coordinator from the Three Village School Administrators’ Association Collective Bargaining Agreement.

N.     Personnel Matters

1.       Instructional

2.       Non-Instructional

O.     Recommendations of Committee on Special Education – Meetings of May 11, June 15, July 13, 15, August 10, 25, 31, September 14, 15, 19, 20, 21, 22, 27,  28, 29, 30, October 5 and 7, 2016

P.      Recommendations of Committee on Pre-School Special Education -  Meetings of  August 9, September 21, 26, 27, October 6, and 11, 2016

X.           INFORMATIONAL ITEMS OF INTEREST

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

XII.           ADJOURNMENT