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
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
O. Personnel Matters
X. INFORMATIONAL ITEMS OF INTEREST
XI. PUBLIC PARTICIPATION (up to 30 minutes in length)
XII. ADJOURNMENT