THREE VILLAGE CENTRAL SCHOOL DISTRICT

BOARD OF EDUCATION MEETING

NORTH COUNTRY ADMINISTRATION CENTER

OCTOBER 18, 2017

6:30 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). 

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.           BOARD OF EDUCATION RECOGNITION

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

VI.           MINUTES

A.      Minutes of September 13, 2017

VII.         REPORTS

B.      Student Representative Report

C.      School Report Card

VIII.          ITEMS FOR BOARD DISCUSSION

D.      Policy – Information First Reading

IX.           ITEMS FOR BOARD ACTION

E.      Certification of Results of the Emma S. Clark MemorialLibrary Budget Vote

F.       Acceptance of Independent Auditor’s Report

G.     Declaration of Surplus Equipment

H.     Approval of Amendment to Contract with Outside ServiceProvider for Special Educational Services

I.        Approval of Contract between the Three Village CentralSchool District and the UPSEU, Maintenance & Operations Unit

J.       Approval of Side Letter of Agreement between the ThreeVillage Central School District and the UPSEU, Monitor Unit

K.     Personnel Matters

1.       Instructional

2.       Non-Instructional

L.      Recommendationsof Committee on Special Education, Sub-Committee and Accommodation 504 PlanMeetings of: May 31, June 13, August 22, September 12, 14, 18, 19, 20, 25, 26,27, 28, 29,  October 2, 4 and 10, 2017

M.    Recommendations of Committee on Pre-School Special Education Meetings of: September 19, 20, 22, 26, October 2, and 6, 2017

X.              INFORMATIONAL ITEMS OF INTEREST

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

XII.         ADJOURNMENT