THREE VILLAGE CENTRAL SCHOOL DISTRICT
BOARD OF EDUCATION MEETING
Ward Melville High School
April 24, 2012 ~ 6:00 p.m.
I. CALL TO ORDER (6:00 pm)
The Board will move into Executive Session at 6:01pm in accordance with Open Meetings Law §105 (f) employment history of a particular person(s) (TVTA member; Tenure Reviews)
II. RECONVENE INTO PUBLIC SESSION
The Board will reconvene at approximately 8:00 pm
III. CHANGES IN THE MEETING AGENDA
IV. PUBLIC PARTICIPATION (up to 30 minutes in length)
V. STUDENT RECOGNITION
VI. MINUTES AND BIDS
A. Minutes of April 17, and 18, 2012
VII. ITEMS FOR BOARD DISCUSSION
VIII. REPORTS
B. Student Representative Report
C. ClaimsAuditor Report – February 2012
D. DistrictTreasurer’s Report – February 2012
E. FinancialReport – February 2012
F. ExtraClassroom Activity Treasurer’s Reports – February 2012
G. Transferof Funds Report (Under $10,000)
H. Report of Board of Education Sub-Committees
1. Audit
2. Facilities
3. Legislative
IX. ITEMS FOR BOARD ACTION
I. Acceptance of Petitions and BallotDetermination
K. Approval of Budgetary Transfer (Over $10,000)
L. Declaration of Surplus Equipment
N. SEQRADetermination in Connection with Installation/Upgrades to Existing Gas Services
O. Approvalof Extension of Exclusive Brokerage Agreement
P. Authorization for Nassau BOCES Cooperative Bids forSupplies and Equipment
Q. Authorization for Eastern Suffolk BOCES CooperativeBids for Supplies and Equipment
U. Contract - Assistant Superintendent for EducationalServices
V. Personnel Items
X. OTHER ITEMS OF INTEREST
XI. PUBLIC PARTICIPATION (up to 30 minutes in length)
XII. ADJOURNMENT