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