THREE VILLAGE CENTRAL SCHOOL DISTRICT

BOARD OF EDUCATION MEETING

North Country Administration Center

January 22, 2013

5:30 pm

 

 

 

 

 

I.                    CALL TO ORDER (5:30 pm)

It is expected that the Board will move into Executive Session at 5:31 pm in accordance with Open Meetings Law §105 to discuss the employment history of a particular person(s) and collective negotiations 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 RECOGNITION

 

 

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

 

 

VI.                MINUTES AND BIDS

A.      Minutes ofJanuary 8, 2013

 

 

VII.             ITEMS FOR BOARD DISCUSSION

B.      Budget Planning 2013-2014

 

 

VIII.           REPORTS

C.      Student Representative Report

 

 

IX.               ITEMS FOR BOARD ACTION

D.      Acceptanceof Donation

E.      Declarationof Surplus Equipment

F.       Declaration of Surplus Textbooks

G.      Agreementwith Town of Brookhaven for Sand, Salt and General Repairs

H.      Approval ofHealth and Welfare Services Contract

I.        Approval of Special Education Services Contracts

J.       Personnel Matters

1.       Instructional

2.       Non-Instructional

K.      Recommendations of Committee on Special Education – Meetings of December 4, 10, 11, 12, 13, 14, 17, 18, 19, 20, and 21, 2012 and January 2, 3, 4, 7 and 9, 2013.

L.      Recommendationsof Committee on Pre-School Special Education – Meetings of January 3 and 8, 2013

 

 

X.                  OTHER ITEMS OF INTEREST

 

 

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

 

 

XII.             ADJOURNMENT