THREE VILLAGE CENTRAL SCHOOL DISTRICT

BOARD OF EDUCATION MEETING

NORTH COUNTRY ADMINISTRATION CENTER

JUNE 4, 2014

6:00 PM

 

 

 

I.                 CALL TO ORDER

It is expected that the Board will move immediately into Executive Session in accordance with Open Meetings Law for the purpose of discussing the employment history of a particular person(s) and discussions involving current litigation.

 

 

II.               RECONVENE INTO OPEN SESSION

        It is expected that the Board will reconvene at approximately 7:30 pm

 

 

III.             CHANGES TO THE MEETING AGENDA

 

 

IV.            STAFF AND STUDENT RECOGNITION

 

 

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

 

 

VI.             MINUTES AND BIDS

A.       Minutes of May 7 and 20, 2014

B.       Bids

 

Bid Title

Bid Number

 

Exterior Masonry, Waterproofing & Site Drainage Reconstruction (Arrowhead and Minnesauke)

 

C2349

Athletic Field Reconstruction (WMHS)

C2350

Masonry Reconstruction (WMHS, Murphy and Gelinas JHS)

C2351

Site Work Reconstruction (Gelinas JHS)

C2352

Exterior Door Replacement (Minnesauke and Nassakeag)

C2353

Plumbing Reconstruction (Gelinas JHS)

C2354

 

 

VII.           REPORT

C.      Student Representative Report

D.      Bring Your Own Device (BYOD)

 

 

VIII.         ITEMS FOR BOARD DISCUSSION

E.       2013-2014 Calendar

 

 

IX.               INFORMATION ITEMS TO THE BOARD

 

 

X.               ITEMS FOR BOARD ACTION

F.       Acceptance of Donations

G.      Authorize Participation in Cooperative Bids for Cafeteria and Food Supplies

H.      Authorization for Nassau BOCES Cooperative Bids forSupplies and Equipment

I.         Authorization for Eastern Suffolk BOCES CooperativeBids for Supplies and Equipment

J.        Resolution to Terminate Use of Services

K.      Appointment of School Medical Officer for CSE and CPSEConsultation

L.       Approval of Administrative Intern

M.     Resolution Abolishing Positions and TerminatingEmployees Having Least Seniority

N.      Personnel Matters

1.        Instructional

2.        Non-Instructional

O.      Recommendations of Committee on Special Education – Meetings of:  February 11, March 5, 7, 11, 20, 26, 28, 31, April 2, 4, 9, 10, 11, 22, 23, 24, 25, 28, 29,  30, May 2, 5, 6, 13, 15 and  21, 2014

P.       Recommendations of Committee on Pre-School Special Education – Meetings of: March18, April 8, 23, 29, May1, 6, 13, and 15, 2014

 

 

XI.             OTHER ITEMS OF INTEREST

 

 

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

 

 

XIII. ADJOURNMENT