THREE VILLAGE CENTRAL SCHOOL DISTRICT
BOARD OF EDUCATION MEETING
NORTH COUNTRY ADMINISTRATION CENTER
JANUARY 16, 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.
PUBLIC PARTICIPATION (up to 30 minutes in
length)
V.
MINUTES AND BIDS
A.
Minutes
of December 12, 2018
B.
Bids
|
Bid
Number |
Bid
Title |
|
B19-001 |
Cesspool
Cleaning and Tank Pumping |
|
C-2370 |
2018/19
Capital Improvement |
VI.
REPORTS
C. Student Representative Report
D. Guidance Program
VII.
ITEMS
FOR BOARD DISCUSSION
VIII.
ITEMS
FOR BOARD ACTION
E. 2019-2020 School Calendar
F. Revision to 2018-2019 Appointment of
Impartial Hearing Officers
G. Approval of Health and Welfare
Services Contract
H. Acceptance of Donations
I.
Declaration
of Surplus Equipment
J. Declaration of Surplus Textbooks
K. Claims Auditor’s Report –
November 2018
L. District Treasurer’s Report –
November 2018
M. Financial Reports – November 2018
N. Extraclassroom Activity Treasurers’
Reports – November 2018
O. Transfer of Funds (Under $10,000) –
November 2018
P. Approval of Side letter of Agreement
between the Three Village Central School District, the Three Village School
Administrators Association and the Employee Named in Confidential Schedule “A”
Q. Personnel Matters
1. Instructional
2. Non-Instructional
R.
Recommendations
of Committee on Special Education, Sub-Committee and Accommodation 504 Plan – Meetings
of: October 29, November 5, 19, 20, 27, 29, 30, December 3, 4, 5, 6, 7, 9, 10,
11, 12, 13, 14, 17, 18, 19, 20, 21, 2018, January 2, 3, 4 and 7, 2019
S.
Recommendations
of Committee on Pre-School Special Education – Meetings of: December 4, 11, 13,
18, 2018, January 2 and 3, 2019
IX.
INFORMATIONAL ITEMS OF INTEREST
X.
PUBLIC PARTICIPATION (up to 30 minutes in
length)
XI.
ADJOURNMENT