THREE
VILLAGE CENTRAL SCHOOL DISTRICT
BOARD OF EDUCATION MEETING
NORTH COUNTRY ADMINISTRATION CENTER
MARCH 28, 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), a disciplinary matter regarding involving a particular
student, 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. REPORTS
A.
Student Representative Report
V. ITEMS FOR BOARD DISCUSSION
B.
Budget Presentation
VI. ITEMS FOR BOARD ACTION
C.
Appointment of Auditor for Preparation of Annual Financial
Statements
D.
Approval of Amendment to Contract with Outside Service
Provider for Special Educational Services
E.
Approval of Special Education Tuition Contract
F.
Approval of Health and Welfare Services Contracts
G.
Establish Health & Welfare Services Rate for 2017-2018
H.
Authorization to Participate in Cooperative Bids with NCPA
for Supplies, Materials, Equipment and Services
I.
Establishment of Scholarship Fund
J.
Declaration of Surplus Equipment
K.
Declaration of Surplus Textbooks
L.
Claims Auditor’s Report – December 2017 through January 2018
M.
District Treasurer’s Report – December 2017 through January
2018
N.
Financial Reports – December 2017 through January 2018
O.
Extraclassroom Activity Treasurer’s Reports – December 2017
through January 2018
P.
Transfer of Funds (Under $10,000) – December 2017 through
January 2018
Q.
Personnel Matters
1.
Instructional
2.
Non-Instructional
R. Recommendations
of Committee on Special Education, Sub-Committee and Accommodation 504 Plan
Meetings of: January 19, 26, February 12, 13, 14, 15, 27, 28, March 1, 2, 5, 6,
7, 8, 9, and 12, 2018.
S. Recommendations
of Committee on Pre-School Special Education Meetings of: February 14, 26 and
27, 2018
VII. INFORMATIONAL ITEMS OF INTEREST
VIII.
PUBLIC PARTICIPATION (up to 30 minutes in length)
IX. ADJOURNMENT