THREE VILLAGE CENTRAL SCHOOL DISTRICT
BOARD OF EDUCATION MEETING
NORTH COUNTRY ADMINISTRATION CENTER
OCTOBER 17, 2018
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) 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.
BOARD OF
EDUCATION RECOGNITION AND RECEPTION
V. PUBLIC PARTICIPATION (up to 30 minutes
in length)
VI. MINUTES AND BIDS
A. Minutes of September
26, 2018
B. Bids
|
Bid Number |
Bid Title |
|
C-2369 |
2017/18 Capital Improvement (58-02-01-06-0-001-038/002-032/007-031/014-031) |
|
|
Contract No. 1 – Generator Installation |
VII. REPORTS
C.
Student Representative Report
D.
Independent Auditor’s Report
E.
School Report Card
VIII.
ITEMS FOR BOARD DISCUSSION
IX. INFORMATION ITEMS TO THE BOARD
F.
Policy – Information First Reading
|
Policy
# |
Policy Title |
|
0110 |
Sexual
Harassment |
X. ITEMS FOR BOARD ACTION
G.
Certification of Results of the Emma S. Clark Memorial
Library Budget Vote
H.
NYSSBA Annual Meeting Proposed Resolutions
I.
Acceptance of Independent Auditor’s Report
J.
Designation of an Additional Bank as Depository for School
District Funds for 2018-2019 Fiscal Year
K.
Approval of Contract with Outside Service Provider for
Special Educational Services
L.
SEQRA Determination in Connection with 2016 ESCO Project
M.
Acceptance of Donations
N.
Declaration of Surplus Equipment
O.
Declaration of Surplus Textbooks
P.
Approval of Memorandum of Agreement
between the Three Village Central School District and the UPSEU, Three Village
Security Unit, Regarding EMT Stipend
Q.
Approval of the Memorandum of
Agreement between the Employee Named in Confidential Schedule “A”, the UPSEU
Maintenance & Operations Unit, and the BOE of the Three Village Central
School District.
R.
Approval of Memorandum of Agreement – MESTRACT Clerical
S.
Personnel Matters
1.
Instructional
2.
Non-Instructional
T. Recommendations
of Committee on Special Education, Sub-Committee and Accommodation 504 Plan – Meetings
of : June 13, July 12, August 16, 22,
28, 30, September 10, 13, 18, 19, 20, 24, 25, 26, 27, 28, October 1, 2 and 4,
2018
U. Recommendations
of Committee on Pre-School Special Education – Meetings of September 18, 21,
24, 28, October 2 and 5, 2018
XI. INFORMATIONAL ITEMS OF INTEREST
XII. PUBLIC PARTICIPATION (up to 30 minutes
in length)
XIII.
ADJOURNMENT