THREE VILLAGE CENTRAL SCHOOL DISTRICT
BOARD OF EDUCATION SPECIAL MEETING
North Country Administration Center
August 28, 2012
7:30 p.m.
I. CALL TO ORDER (6:00 pm)
The Board will consider going into executive session for the purpose of discussing litigation matter(s), personnel matter(s), negotiations, legal advice
II. RECONVENE INTO OPEN SESSION
The Board will reconvene at approximately 7:30pm
III. PUBLIC PARTICIPATION (up to 30 minutes in length)
IV. MINUTES AND BIDS
A. Rescission of the Awarded Vendor for Pizza and Authorization to Award to Second Low
V. BOARD DISCUSSION
Board Goals
VI. INFORMATION ITEMS TO THE BOARD
Annual Professional Performance Review
B. Lead Evaluators for Conducting and/orCompleting Evaluations
VII. ITEMS FOR BOARD ACTION
D. Declaration of SurplusEquipment
E. Appointment of State Aid Specialist
F. Appointment of District Clerk
G. Approval of CSE EvaluationFee Schedule
H. Approval of Special EducationServices Contract
I. Approval of SpecialEducation Services with Outside Service Providers
J. Approval of Special Education Tuition Contract
K. Approval of Special EducationTuition Contracts
M. Authorization for 2012-2013 Tax Anticipation Note Borrowing
N. Contract of Agreement – Athletic Trainer
O. Personnel Matters
P. Recommendations of Committeeon Special Education – Meetings of MAY 8, 15, 16, 21, 24,
30, JUNE 1, 4, 5, 6, 7, 8, 11, 12, 13, 19, 25, 26, 29, JULY 2, 3, 5, 9, 10, 11, 12, 18, 19, 24, 26,
31, AUGUST 2, 3, 7, AND 9, 2012
Q. Recommendations of Committee on Pre-SchoolSpecial Education – Meetings of MAY 31, JUNE 21, 26, JULY 2, 18, 25, AUGUST 1, 8, 15, AND 16, 2012
R. OTHER ITEMS OF INTEREST
S. PUBLIC PARTICIPATION (up to 30 minutes in length)
T. ADJOURNMENT