THREE VILLAGE CENTRAL SCHOOL DISTRICT

BOARD OF EDUCATION MEETING

NORTH COUNTRY ADMINISTRATION CENTER

August 27, 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(1) to discuss 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.              MINUTES AND BIDS

A.      Minutes of July 2, 2013

B.      Extension of Previously Awarded Bid

VI.           ITEMS FOR BOARD DISCUSSION

C.      Board of Education Goals 2013-2014

VII.         INFORMATION ITEMS TO THE BOARD

D.      Policy

• 4321.51   Confidentiality and Access to Individualized Education Programs,                                   Individualized Education Services Programs and Service Plans –                          Second Reading

• 6700                        Purchasing – Second Reading

• 6900                        Disposal of District Property – Second Reading

VIII.           ITEMS FOR BOARD ACTION

E.      Acceptanceof Donation

F.       Declarationof Surplus Equipment

G.      Declarationof Surplus Textbooks

H.      Appointment of State Aid Specialist

I.        Approval for Use of Law Clerks by District’s Attorney

J.       Approve Transition of Workers’ Compensation Third Party Administration

K.      SEQRADetermination in Connection with 2013-2014 Capital Improvement Projects

L.      Approval of Contracts with Outside Service Providers for Special Education Services

M.     Approval of Special Education Services Contract

N.      Approval of Special Education Tuition Contracts

O.      SelectionClassification

P.       ResolutionAbolishing Positions and Terminating Employees Having Least Seniority

Q.      Appointmentof School Physician and School Medical Officers for Concussion Clearance

R.      Personnel Matters

1.       Instructional

2.       Non-Instructional

S.       Recommendations of Committee on Special Education – Meetings of  April 29, May 7, 16, 20, 21, 23, 24, 28, 29, 30, 31, June 3, 4, 5, 6, 7, 10, 12, 12, 14, 17, 18, 19, 20, 24, 25, 26, 27, July 3, 8, 10, 11, 12, 17, 18, 23, 24, 25, 29, 30, 31, August 1, 6, 7, and 8, 2013

T.      Recommendations of Committee on Pre-School Special Education -  Meetings of  May 30, June 11, 20, July 2, 9, 16, 17, 23, 24, 25, 30, 31, August 6, and 13, 2013

IX.           OTHER ITEMS OF INTEREST

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

XI.           ADJOURNMENT