THREE VILLAGE CENTRAL SCHOOL DISTRICT

SPECIAL BOARD OF EDUCATION MEETING

NORTH COUNTRY ADMINISTRATION CENTER

August 12, 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(1) 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.            PUBLIC PARTICIPATION (up to 30 minutes in length)

V.              BOARD MEMBER RECOGNITION

VI.            MINUTES AND BIDS

A.      Minutes of June 11 and June 25, 2013

VII.             INFORMATION ITEMS TO THE BOARD

B.      Lead Evaluators for Conducting and/or CompletingEvaluations

C.      Curriculum Development Project Proposal 2013-2014 

VIII.           ITEMS FOR BOARD ACTION

D.      Acceptanceof Donations

E.      Approval of Contract for Assistant Superintendent of Educational Service

F.       Approval of Contract for Assistant Superintendent of Business Services

G.      Approval ofContract for Assistant Superintendent of Human Resources

H.      Approval ofContract of Agreement for Athletic Trainer

I.        Approval of Contract of Agreement for District Clerk

J.       Approval of Contract of Agreement for District Treasurer

K.      Approval of2013-2014 Non-Aligned Employee Salary Schedule

L.      ResolutionAbolishing Positions and Terminating Employees Having Least Seniority

M.     Establishmentof Administrative Position and Transfer of Principal

N.      Personnel Matters

1.       Instructional

2.       Non-Instructional

IX.           OTHER ITEMS OF INTEREST

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

XI.           ADJOURNMENT