THREE VILLAGE CENTRAL SCHOOL DISTRICT
BOARD OF EDUCATION MEETING
North Country Administration Center
March 12, 2013
6:00 pm
I. CALL TO ORDER (6:00 pm)
It is expected that the Board will move into Executive Session at 6:01 pm in accordance with Open Meetings Law §105 to discuss the employment history of a particular person(s), personnel matters, 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. STAFF AND STUDENT RECOGNITION
V. PUBLIC PARTICIPATION (up to 30 minutes in length)
VI. MINUTES
A. Minutes of July 2, 2012 and February 26, 2013
VII. REPORTS
B. Student Representative Report
D. Claims Auditor’s Report – January2013
E. District Treasurer’s Report – January2013
F. Transfer of Funds (Under$10,000) – January 2013
G. Financial Reports – January 2013
H. Extraclassroom Activity Treasurers’ Reports – January 2013
VIII. INFORMATION ITEMS TO THE BOARD
IX. ITEMS FOR BOARD ACTION
J. Declarationof Surplus Equipment
K. Approval ofBudgetary Transfers (Over $10,000)
M. Health &Welfare Services Charge - 2012-2013
N. Approval of Health and Welfare Services Contracts
O. Approval ofConsultant Services Contract
P. Approval ofSpecial Education Services Contract
Q. Personnel Matters
R. Recommendationsof Committee on Special Education – Meetings of November 15 and December 10, 2012, January 9, 15, 23, 24, 25, 28, 29, 30, February 1, 4, 5, 6, 7, 8, 13, 14, 15, 20, 21, and 25, 2013
S. Recommendations of Committee on Pre-School Special Education – Meetings of January 29, February 5, 15, and 26, 2013
X. ITEMS FOR BOARD DISCUSSION
T. Budget Planning 2013-2014
XI. OTHER ITEMS OF INTEREST
XII. PUBLIC PARTICIPATION (up to 30 minutes in length)
XIII. ADJOURNMENT