THREE VILLAGE CENTRAL SCHOOL DISTRICT

BOARD OF EDUCATION MEETING

NORTH COUNTRY ADMINISTRATION CENTER

JANUARY 15, 2020

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.        STUDENT AND STAFF RECOGNITION\

·         Music Students and Staff

·         Art Students and Staff

·         Science Students and Staff

 

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

 

VI.        MINUTES

A.     Minutes of December 11, 2019

 

VII.           REPORTS

B.      Student Representative Report

C.     Pre-K Program/Enrichment

 

VIII.         ITEMS FOR BOARD DISCUSSION

 

IX.        ITEMS FOR BOARD ACTION

D.     Review of District Plan for School-Based Planning and Shared Decision Making

E.     Appointment of Construction Manager

F.     Authorize Refunding of Certain Outstanding Serial Bonds

G.    Approval of Contract With Outside Service Provider For Special Educational Tutoring Services

H.    Approval of Amendment to Contract With Outside Service Provider For Special Educational Services

I.       Declaration of Surplus Equipment

J.      Claims Auditor’s Report – July through November 2019

K.    District Treasurer’s Report - July through November 2019

L.     Financial Reports -  July through November 2019

M.   Extraclassroom Activity Treasurers’ Reports – July through November 2019

N.    Transfer of Funds (Under $10,000) – July through November 2019

O.    Approval of Budgetary Transfer (Over $10,000)

P.     Approval of Administrative Intern – R.C. Murphy Junior High School

Q.     Personnel Matters

1.       Instructional

2.       Non-Instructional

R.    Recommendations of Committee on Special Education, Sub-Committee and Accommodation 504 Plan - Meetings of: October 31, November 12, 14, 15, 18, 20, 21, 22, 25, 26, December 2, 3, 4, 5, 6, 9, 10, 11, 12, 13, 16, 17, 18, 19, and 20, 2019, and January 6, 2020

S.      Recommendations of Committee on Pre-School Special Education - Meetings of: December 3, 10, 11, 17, 19 and 20, 2019

 

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

 

XI.        ADJOURNMENT