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

B.      Bid

 

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