THREE VILLAGE CENTRAL SCHOOL DISTRICT
BOARD OF EDUCATION MEETING
NORTH COUNTRY ADMINISTRATION CENTER
DECEMBER 11, 2013
5:30 PM
I. CALL TO ORDER (5:30 pm)
It is expected that the Board will move immediately into Executive Session in accordance with Open Meetings Law §105(1) for the purpose of discussing the employment history of a particular person(s) 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. STUDENT RECOGNITION
V. PUBLIC PARTICIPATION (up to 30 minutes in length)
VI. MINUTES
A. Minutes of November 20, 2013
VII. ITEMS FOR BOARD DISCUSSION
B. Contractors for Kids Donation
VIII. REPORTS
C. Student Representative Report
D. Audit Committee
E. Facilities Committee
G. Pre-Kindergarten
H. Attendance and Enrollment - Students
IX. INFORMATION ITEMS TO THE BOARD
I. Policy
4321 |
Programs for Students with Disabilities Under the IDEA and New York’s Education Law Article 89 First Reading |
4773 |
Diploma and Credential Options for Students with Disabilities First Reading |
5153 |
Students Assignment to Schools and Classes First Reading |
8520 |
Free and Reduced Price Food Services First Reading |
8635 |
Information and Security Breach and Notification First Reading |
9420 |
Evaluation of Staff (Not Covered by 302-c of Education Law) First Reading |
9420.1 |
Building Principal and Classroom Teacher Evaluation First Reading |
X. ITEMS FOR BOARD ACTION.
J. Claims Auditor’s Report – October 2013
K. District Treasurer’s Report – October 2013
L. Financial Reports – October 2013
M. Extraclassroom Activity Treasurers’ Reports – October2013
N. Transfer of Funds (Under $10,000) - October 2013
O. Approval of Budgetary Transfer (Over $10,000)
P. Increases in Budgetary Appropriations and Revenue
R. Declaration of Surplus Equipment
S. Approval of Health and Welfare Services Contract
T. Resolution to Adopt Amendments to §103 and §104 of theNew York State General Municipal Law
U. Agreement with Town of Brookhaven for Sand, Salt andGeneral Repairs
V. SEQRA Determination in Connection with 2013-2014Capital improvement Projects
W. SEQRA Determination in Connection with 2014-2015Capital improvement Projects
X. Resolution Calling for a Referendum
Y. Resolution Regarding Tenure by Estoppel
Z. Approval of Administrative Intern
AA. Personnel Matters
BB. Recommendations of Committee on Special Education – Meetings of October 15, 23, 30, November 4, 5, 6, 7, 8, 13, 19, 25 and 26, 2013
CC. Recommendationsof Committee on Pre-School Special Education – Meetings of November 14, 18, 20, and 26, 2013
XI. OTHER ITEMS OF INTEREST
XII. PUBLIC PARTICIPATION (up to 30 minutes in length)
XIII. ADJOURNMENT