THREE VILLAGE CENTRAL SCHOOL DISTRICT

BOARD OF EDUCATION MEETING

NORTH COUNTRY ADMINISTRATION CENTER

AUGUST 23, 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 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 June14 and July 12, 2017

VI.         INFORMATION ITEMS TO THE BOARD

B.      Policy – Information First Reading

VII.         ITEMS FOR BOARD DISCUSSION

VIII.          ITEMS FOR BOARD ACTION

C.      Approval of Special Education Tuition Contracts

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

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

F.       Appointment of Internal Auditor 2017-2018

G.     SEQRA Determination in Connection with Network Switch Upgrades Districtwide

H.     SEQRA Determination in Connection with Projector Installation Districtwide

I.        Acceptance of Donations

J.       Declaration of Surplus Equipment

K.     Declaration of Surplus Textbooks

L.      Approval of Memorandum of Agreement for the Three Village Professional Nurses’ Association

M.    Approval of Contract and License Agreement with Transfinder

N.      Personnel Matters

1.       Instructional

2.       Non-Instructional

O.     Recommendationsof Committee on Special Education – Meetings of April 25, May 11, 12, 16, 17,19, 24, 30, 31, June 1, 2, 6, 7, 8, 9, 12, 13, 15, 16, 19, 20, 21, 27, July 6,7, 10, 11, 13, 17, 19, 20, 21, 24, 25, 26, 31, August 1, 2, 7, 10 and 14, 2017

P.       Recommendations of Committee on Pre-School Special Education -  Meetings of  May 31, June 7, 14, 21, July 5, 11, 18, 25, August 2 and 3, 2017

IX.           INFORMATIONAL ITEMS OF INTEREST

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

XI.           ADJOURNMENT