THREE VILLAGE CENTRAL SCHOOL DISTRICT

BOARD OF EDUCATION MEETING

NORTH COUNTRY ADMINISTRATION CENTER

NOVEMBER 15, 2017

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). 

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

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

VI.           MINUTES

A.     Minutes of September 27 and October 18, 2017
1 of 2
2 of 2

VII.         REPORTS

B.     Student Representative Report

C.     STEM

D.     Independent Auditor’s Report

VIII.         ITEMS FOR BOARD DISCUSSION

IX.           ITEMS FOR BOARD ACTION

E.     Approval of Special Education Tuition Contract

F.      Approve Change Order No. 1 – Renu Contracting & Restoration

G.    Declaration of Surplus Equipment

H.    Acceptance of Donations

I.       Claims Auditor’s Report – July through September 2017

J.      District Treasurer’s Report - July through September 2017

K.    Financial Reports - July through September 2017
1 of 2
2 of 2

L.     Extraclassroom Activity Treasurers’ Reports – July through September 2017

M.   Transfer of Funds (Under $10,000) – July through September 2017

N.     Approval of Agreement between the Three Village Central School District and the United Public Service Employees Union (School Monitor Unit)

O.    Personnel Matters

1.      Instructional

2.      Non-Instructional

P.      Recommendations of Committee on Special Education, Sub-Committee and Accommodation 504 Plan Meetings of: August 15, September 6, 8, 11, 12, 14, 19, 20, 26, 28, October 3,5, 10, 11, 12, 13, 18, 19, 20, 23, 24, 25, 26, 27, 30, and November 6, 2017

Q.     Recommendations of Committee on Pre-School Special Education Meetings of: June 21, September 20, October 2, 5, 10, 26 and 30,2017

X.              INFORMATIONAL ITEMS OF INTEREST

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

XII.         ADJOURNMENT