THREE VILLAGE CENTRAL SCHOOL DISTRICT

BOARD OF EDUCATION MEETING

NORTH COUNTRY ADMINISTRATION CENTER

AUGUST 21, 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) 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.     Minutesof July 10, 2019

VI.        ITEMS FOR BOARD DISCUSSION

VII.           ITEMS FOR BOARD ACTION

B.      Approvalof the District Plan for School-Based Planning and Shared Decision-Making

C.     Approval of Stipulation ofSettlement and General Release

D.     Approval of Contract with OutsideService Provider for Special Educational Tutoring Services

E.      Approval of Contract With OutsideService Provider for Special Educational Services

F.      Approval of Special EducationTuition Contracts

G.     Appointment of Construction Manager

H.     Approve Change Order No. 1 – ACLConstruction Corp.

I.        ConsentFor Remote Electronic Device Access-Suffolk County Police Department

J.       Acceptance of Donations

K.     Declaration of Surplus Equipment

L.      Declaration of Surplus Textbooks

M.   Approval of 2019-2020 SchoolPhysicians’ Examination and Fee Schedule

N.     Resolution Recalling TeachingAssistants

O.     Personnel Matters

1.       Instructional

2.       Non-Instructional

P.      Recommendationsof Committee on Special Education, Sub-Committee and Accommodation 504 PlanMeetings of Meetings of March 27, 28, April 12, May 6, 8, 14, 15, 16, 17, 21,22, 23, 29, 30, 31, June 3, 4, 5, 6, 7, 10, 11, 12, 13, 14, 17, 18, 19, 20, 21,25, 26, 27, July 1, 5, 8, 9, 10, 11, 12, 16, 17, 18, 29, 30, 31, August 1, 2,5, 6, 8 and 13, 2019

Q.     Recommendations of Committee on Pre-School Special Education -  Meetings of June 11, 25,  July 1, 2, 9, 15, 16, 18, 22, 30 and August 6, 2019

VIII.         INFORMATIONAL ITEMS OF INTEREST

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

X.           ADJOURNMENT