THREE VILLAGE CENTRAL SCHOOL DISTRICT
BOARD OF EDUCATION MEETING
North Country Administration Center
October 11, 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 (security, TVTA); (f) employment history of a particular person (Purchasing Agent, Section 913 Update)

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 September 27, 2011

VI.              REPORTS

B.     Student Representative Report

C.    Attendanceand Enrollment

VII.           ITEMS FOR BOARD DISCUSSION

D. Proposed Resolutions for AnnualNYSSBA Business Meeting

E. Board of Education Goals 2011-2012

VIII.        INFORMATION ITEMS TO THE BOARD

F. Policy

2160 – School District Officer and Employee Code of Ethics – First

            Reading (Draft 1-revision)

5440 – Drug and Alcohol Abuse – First Reading (Draft 2-revision)

5445 – Concussion Management – First Reading (Draft 1-adoption)

5695 – Students and Personal Electronic Devices – First Reading

            (Draft 1 – adoption)

5710 – Violent and Disruptive Incident Reporting (Draft 1-revision)

9620 – Suspected Child Abuse in and Educational Setting – First

            Reading (Draft 1 – revision)

 G.  Policy

5300 – Code of Conduct – First Reading (Draft 1 – revision)

  H. Textbook Adoption

IX.              ITEMS FOR BOARD ACTION

I.       Policy

4531 – Field Trips – Second Reading (Draft 1-revision)

4850 – Animals in the Schools – Second Reading (Draft 1 – adoption)

J.      Alternate Voting Delegate for Annual NYSSBA BusinessMeeting

K.    Approval of Stipulation of Settlement Agreement forthe United Public Service

Employee’s Union (UPSEU)-Security Guard Unit

L.     Approval of Memorandum of Agreement for the ThreeVillage Registered Professional

Nurses’ Association

M.   Approval of Memorandum of Agreement for the CivilService Employee’s Association

(CSEA)-Three Village Cafeteria Unit

N.     Personnel Action – Education Law §913 Examination

O.    Personnel Matters

1.      Instructional

2.      Non-Instructional

P.      Recommendations of Committee on Special Education – Meetings of July 13, 28, August 3, 18, September 8, 9, 12, 13, 16, 19, 20, 21, 22, 23, 26, 27, and 29, 2011

Q.   Recommendationsof Committee on Pre-School Special Education – Meetings of

       September 13, 20, 21, 22, 26, 27, 28, and 30, 2011

X.          OTHER ITEMS OF INTEREST

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

XII.      ADJOURNMENT