THREE VILLAGE CENTRAL SCHOOL DISTRICT

BOARD OF EDUCATION MEETING

North Country Administration Center

September 11, 2012

6:00 p.m.

I.                CALL TO ORDER (6:00 pm)

It is expected that the Board will move into Executive Session at 6:01pm in accordance with Open Meetings Law §105 (e)

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.           PUBLIC PARTICIPATION (up to 30 minutes in length)

V.           MINUTES AND BIDS

A.     Bids

Bid Title                                                         Bid Number

Gas Service Installation                                2317

VI.           REPORTS

VII.           ITEMS FOR BOARD DISCUSSION

B.     Board of Education Goals 2012-2013

VIII.           INFORMATION ITEMS TO THE BOARD

C.     Budget Planning

IX.           ITEMS FOR BOARD ACTION

D.     Appointment of Election Workers for the October 3, 2012Annual Emma S. Clark Memorial Library Budget Vote

E.     Declaration of Surplus Textbooks

F.      Acceptance of Donation

G.    Approve Revision to 2012-2013 Chief School Physician Fee

H.    Memorandum of Agreement – Assistants to the Principal

I.       Memorandum of Agreement – Coordinating Chairperson forGuidance/Coordinating Chairpersons of Special Education

J.      Contract of Agreement – District Clerk

K.    Contract of Agreement – District Treasurer

L.     Personnel Matters

1.      Instructional

2.      Non-Instructional

M.   Revised Appointment of Committees on Special Education

N.     Recommendations of Committee on Special Education – Meetingsof June 19, August 8, 9, 10, 14, 15, and 16, 2012

O.    Recommendations of Committee on Pre-School Special Education – Meeting of August 15, 27, 29, and 30, 2012

X.           OTHER ITEMS OF INTEREST

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

XII.           ADJOURNMENT