THREE VILLAGE CENTRAL SCHOOL
DISTRICT
BOARD OF EDUCATION MEETING
NORTH COUNTRY ADMINISTRATION CENTER
JUNE 6, 2018
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 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 AND STAFF RECOGNITION
·
Administrator
·
Math Students
·
Scholastic Storyworks Writing Contest Winner
V. TENURE RECEPTION
VI.
PUBLIC PARTICIPATION (up to 30 minutes in length)
VII. MINUTES AND BIDS
A.
Minutes of April 11 and April 25, 2018
B.
Bid Extensions
Bid
Title Bid Number
Rental &
Service of Treated Dust Mops B15-002
Driver and
Safety Education B16-101
Automotive
Replacement Parts B16-102
Maintenance
& Preventative Maintenance of
Folding
Partitions, Stage Curtains, Gym Partitions
&
Bleachers B16-103
Emergency
Snow Removal & Site Work Material
& Labor B16-104
Integrated
Pest Management B16-107
Printed
Materials B17-002
Child
Nutrition Uniforms B17-003
Child
Nutrition Produce B17-004
VIII.
REPORTS
C.
Student Representative Report
D.
1:1 Device Smart Schools; Z Space
IX. ITEMS FOR BOARD DISCUSSION
X. ITEMS FOR BOARD ACTION
E.
Curriculum Writing Projects
F.
Authorization to Participate in Cooperative Bids
G.
Approve Renewal of License Agreement with American Society
of Composers, Authors and Publishers (ASCAP)
H.
Authorization for 2018-2019 Tax Anticipation Note Borrowing
I.
Approval of Health and Welfare Services Contracts
J.
Approval of Special Education Tuition Contract
K.
Approval of Contract with Outside Service Provider for
Special Educational Services 2017-2018
L.
Approval of Contract with Outside Service Provider for
Special Educational Services 2018-2019
M.
Approval of Extension of Contract with Outside Service
Provider for Special Educational Services
N.
Acceptance of Donations
O.
Declaration of Surplus Equipment
P.
Revision to Appointment of Committees on Special Education
2017-2018
Q.
Resolution Abolishing Positions and Terminating Employees
Having Least Seniority
R.
Resolution to Create a Position
S.
Approval of Agreement Establishing an Administrative Position
and Appointment of Executive Director of Secondary Curriculum & Human
Resources
T.
Approval of the Memorandum of Agreement between the Three
Village Central School District and the Three Village School Administrators Association
Providing for a Modification of Their Collective Bargaining Agreement
U.
Approval of Memorandum of Agreement between the Three
Village Central School District and Three Village Teachers Association
Regarding Translation Stipends
V.
Personnel Action – Education Law §913 Examination
W.
Personnel Matters
1.
Instructional
2.
Non-Instructional
X. Recommendations
of Committee on Special Education, Sub-Committee and Accommodation 504 Plan
Meetings of: February 14, March 14, 15, 20, 21, 28, April 9, 13,
18, 19, 20, 25, 26, 27, 30, May 2, 7, 9. 14, 15, 16, 21, 23. 24 and 25, 2018.
Y. Recommendations
of Committee on Pre-School Special Education Meetings of: March 15, April 23, 24, May 1, 2, 8, 10,
15, 17 and 22, 2018
XI.
INFORMATIONAL
ITEMS OF INTEREST
XII. PUBLIC PARTICIPATION (up to 30 minutes
in length)
XIII.
ADJOURNMENT