THREE VILLAGE CENTRAL SCHOOL DISTRICT

BOARD OF EDUCATION MEETING

NORTH COUNTRY ADMINISTRATION CENTER

MARCH 13, 2019

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) 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

A.     Minutes of February 13,  2019

 

VI.        REPORTS

B.      Student Representative Report

C.     Preliminary Budget Presentation

 

VII.           ITEMS FOR BOARD DISCUSSION

 

VIII.         ITEMS FOR BOARD ACTION

D.     Notice of Public Hearing, Budget Vote and Election

E.      Appointment of Bond Counsel for 2019-2020 Borrowing

F.      Approval of Health and Welfare Services

G.     Acceptance of Donations

H.     Declaration of Surplus Equipment

I.        Claims Auditor’s Report – December 2018 through January 2019

J.       District Treasurer’s Report – December 2018 through January 2019

K.     Financial Reports -  December 2018 through January 2019

L.      Extraclassroom Activity Treasurers’ Reports – December 2018 through January 2019

M.   Transfer of Funds (Under $10,000) – December 2018 through January 2019

N.     Approval of Budgetary Transfers (Over $10,000)

O.     Personnel Action – Education Law §913 Examination of Employee “A”

P.      Personnel Matters

1.       Instructional

2.       Non-Instructional

Q.     Recommendations of Committee on Special Education, Sub-Committee and Accommodation 504 Plan – Meetings of: January 9, 10, 11, 15, 16, 18, 22, 23, 24, 25, 28, 29, 30, 31, February 1, 5, 6, 7, 8, 11, 13, 14, 15, 20, 22, 25, 26, 27, 28, March 1, 4 and 5, 2019

R.     Recommendations of Committee on Pre-School Special Education – Meetings of: February 5, 12, 13 and 26, 2019

 

IX.        INFORMATIONAL ITEMS OF INTEREST

 

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

 

XI.        ADJOURNMENT