THREE
VILLAGE CENTRAL SCHOOL DISTRICT
BOARD OF
EDUCATION MEETING
NORTH
COUNTRY ADMINISTRATION CENTER
FEBRUARY 13,
2019
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) and
negotiations pursuant to Article 14 of the Civil Service Law.
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. STAFF
RECOGNITION
·
Athletic
Coaches
V.
PUBLIC PARTICIPATION (up to 30 minutes in
length)
VI.
MINUTES AND BID
A.
Minutes
of January 16, 2019
|
Bid Number |
Bid Title |
|
C-2371 |
2018/19 Capital Improvement (58-02-01-06-0-009-044) |
|
|
Contract No. 1 – Interior Reconstruction |
VII.
REPORTS
C. Student Representative Report
D. Music Program
VIII.
ITEMS
FOR BOARD DISCUSSION
IX.
ITEMS FOR BOARD ACTION
E. Revision to 2018-2019 Appointment of
Impartial Hearing Officers
F. Approve Amendment of Energy Services
Performance Contract-Solar Panels
G. Authorize Refunding of Certain
Outstanding Serial Bonds
H. Appointment of Fiscal Advisor for
2019-2020
I.
Approval
of Health and Welfare Services Contract
J. Approval of Contract with Outside
Service Provider for Special Education Services
K. Approve Change Order No. 1 – Stasi
Brothers Asphalt Corp.
L. Acceptance of Donations
M. Declaration of Surplus Equipment
N. Declaration of Surplus Textbooks
O. Approval of Memorandum of Agreement
between the Three Village Central School District and the Three Village
Teachers’ Association Regarding Lead Behavior Consultant
P. Approval of Appointment Agreement of
Interim Principal at R. C. Murphy JHS
Q. Personnel Matters
1. Instructional
2. Non-Instructional
R.
Recommendations
of Committee on Special Education, Sub-Committee and Accommodation 504 Plan – Meetings
of: : November 15, 19, 20, 21, December 6, 11, 19, 20, 21, 2018, January 3, 8,
9, 10, 11, 14, 15, 16, 17, 18, 22, 23, 24, 28, 29, 30, 31, and February 4, 2019
S.
Recommendations
of Committee on Pre-School Special Education – Meetings of: January 15, 22, 24,
February 4 and 5, 2019
X.
INFORMATIONAL ITEMS OF INTEREST
XI.
PUBLIC PARTICIPATION (up to 30 minutes in
length)
XII.
ADJOURNMENT