THREE VILLAGE CENTRAL SCHOOL DISTRIC
BOARD OF EDUCATION MEETING
North Country Administration Center
August 30, 2011
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 Section 105 (e) collective negotiations pursuant to article fourteen of the civil service law (Nurse’s Contract); (f) employment history of a particular person(s) (3020a Update, District Clerk,   Confidential Secretary, Director SACC, Asst. Superintendent for Education and PPS,     Superintendent Search)

II.                RECONVENE INTO OPEN 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.                 MINUTES AND BIDS

A.     Minutes of August 2 and 8, 2011

VI.              REPORTS

B.  District Calendar - R. Guercio, Esq.

VII.           INFORMATION ITEMS

C.    Textbook Adoption                                                      

     VIII.       ITEMS FOR BOARD ACTION

D.    Approval of Addendum to District Clerk Agreement

E.     Stipulation of Settlement and Release

F.     Agreement Further Extending Stipulation of Settlement and Release

G.    Selection Classification

H.    Acceptance of Donations

I.       Declaration of Surplus Equipment

J.      Declaration of Surplus Textbooks

K.    Appointment of Fiscal Advisor for 2011-2012 TAN Borrowing and Preparation of Annual Informational Statement

L.     Acceptance of Medicare Part D Reimbursement

M.   Acceptance of American Red Cross Shelter Agreement

N.    Approval of Contracts with Outside Service Providers for Special Education Services

O.    Approval of Special Education Tuition Contracts

P.     Approval of Special Education Services Contract

Q.    Resolution Abolishing Teaching Positions

R.    Resolution Abolishing Clerical Position

S.      Appointment of Title IX Officer

T.     Resolution Abolishing Assistant Superintendent for Curriculum & Instruction Position

U.    Personnel Action - Education Law §913 Examination

V.    Personnel Matters

1.      Instructional

2.      Non-Instructional

W.   Recommendations of Committee on Special Education - Meetings of May 6, 9, 13, 18, 20, 26,

June 1, 2, 3, 6, 7, 8, 9, 10, 13, 14, 15, 16, 17, 20, 21, 23, 24, 28, 30, July 6, 8, 12, 13, 19, 20, 25,

28, August 2, 5, and 10

X.   Recommendations of Committee on Pre-School Special Education - Meetings of

      June 21, 22, July 7, 13, 19, 20, 25, 27, August 3, 10, 17 and 18, 2011

IX.      OTHER ITEMS OF INTEREST

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

XI.      ADJOURNMENT