THREE VILLAGE CENTRAL SCHOOL DISTRICT

BOARD OF EDUCATION MEETING

North Country Administration Center

October 9, 2012

5:30 p.m.

I.                CALL TO ORDER (5:30 pm)

It is expected that the Board will move into Executive Session at 5:31pm in accordance with Open Meetings Law for the purpose of discussing personnel matter(s) and legal advice.

II.             RECONVENE INTO OPEN SESSION

It is expected that The Board will reconvene at approximately 7:30 p.m.

III.          CHANGES IN THE MEETING AGENDA

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

V.           MINUTES AND BIDS

A.     Minutes of August 7, 2012

B.     Bids

Bid Title                                                                                   Bid Number
Gas Service Installation Capital Improvement Program – Rebid    2318

VI.           REPORTS

C.      Student Representative Report

D.     2011-2012New York State Assessments – Grades 3-8

VII.           ITEMS FOR BOARD DISCUSSION

E.     Board of Education Goals 2012-2013

F.      NYSSBA Annual Meeting Proposed  Resolutions and Voting Delegate

VIII.        ITEMS FOR BOARD ACTION

G.    Certification of Emma S. Clark Memorial Library BudgetVote

H.    Termination of Agreement Between Three Village CentralSchool District and Hofstra University

I.       Acceptance of Donations

J.      Rescind Congressional Budget Control Act of 2011

K.    Eastern Suffolk BOCES Perkins IV Consortium Funds for Field Trips

L.     Eastern Suffolk BOCES Perkins IV Consortium Funds forNew York City Field Trip

M.   Personnel Matters

1.      Instructional

2.      Non-Instructional

N.     Revised Appointment of (Sub)Committees on Special Education and Preschool Special Education – 2012-2013

O.    Recommendations of Committee on Special Education – Meetings of June 13, 2012, July 17 and 19, 2012, August 8, 9, 14, 15, 16, 17, 20, 21 and 28, 2012 and September 5, 12, 13, 14, 19, 20, 21, 24, 25, 27 and 28, 2012

P.      Recommendations of Committee on Pre-School Special Education– Meetings of September 6, 7, 11, and 20, 2012.

IX.           OTHER ITEMS OF INTEREST

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

XI.           ADJOURNMENT