THREE VILLAGE CENTRAL SCHOOL DISTRICT
BOARD
OF EDUCATION MEETING
NORTH
COUNTRY ADMINISTRATION CENTER
JANUARY
17, 2018
6:00
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
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.
STUDENT RECOGNITION
·
Anti-Bullying
Grant Winner
V.
PUBLIC
PARTICIPATION (up to 30 minutes in length)
VI.
MINUTES
A. Minutes of December 17, 2017
VII.
REPORTS
B. Student Representative Report
C. Library Media Services
VIII.
ITEMS
FOR BOARD DISCUSSION
IX.
ITEMS FOR BOARD ACTION
D. Change of Date for 2018-2019 Board of Education
Organizational Meeting
E. 2018-2019 New Courses and Course
Name Changes Request – Special Education
F. Approve Change Order No. 1 – Arrow Steel
Window Corp.
G. Approve Change Order No. 2 – Arrow
Steel Window Corp.
H. Approval of Special Education
Tuition Contract
I.
SEQRA
Determination in Connection with 2018-2019 Capital Improvement Project
J. SEQRA Declaration in Connection with
PJ Gelinas Capital Improvement Project
K. Approve CTEIA/Perkins Grant Funded
Field Trip to NYC
L. Approve CTEIA/Perkins Grant Funded
Field Trip to Hofstra University
N. Declaration of Surplus Equipment
O. Claims Auditor’s Report – October
through November 2017
P. District Treasurer’s Report –
October through November 2017
Q. Financial Reports – October through
November 2017
R. Extraclassroom Activity Treasurer’s
Reports – October through November 2017
S. Transfer of Funds (Under $10,000) –
October through November 2017
T. Budgetary Transfer (Over $10,000)
V. Personnel Action – Education Law
§913 Examination
W. Personnel Matters
X.
INFORMATIONAL ITEMS OF INTEREST
XI.
PUBLIC PARTICIPATION (up to 30 minutes in
length)
XII.
ADJOURNMENT