THREE VILLAGE CENTRAL SCHOOL DISTRICT
BOARD OF EDUCATION MEETING
NORTH COUNTRY ADMINISTRATION CENTER
NOVEMBER 20, 2013
5:30 PM
I. CALL TO ORDER (5:30 pm)
It is expected that the Board will move into Executive Session at 6:01 pm 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. PUBLIC PARTICIPATION (up to 30 minutes in length)
V. MINUTES AND BIDS
A. Minutes of October 23, 2013
VI. ITEMS FOR BOARD DISCUSSION
B. LIPA Reassessment
C. Lift Up Long Island
D. Three Village Educational Foundation
VII. INFORMATION ITEMS TO THE BOARD
VIII. REPORTS
E. Student Representative Report
F. External Auditor’s Report
G. Capital Improvement Plan
H. Audit Committee
I. Facilities Committee
J. Policy Committee
IX. ITEMS FOR BOARD ACTION.
K. Claims Auditor’s Report – July through September 2013
L. District Treasurer’s Report – July through September 2013
M. Financial Reports – July through September 2013
N. Extraclassroom Activity Treasurers’ Reports – Julythrough September 2013
O. Transfer of Funds (Under $10,000) – July throughSeptember 2013
Q. Declaration of Surplus Equipment
R. Declaration of Surplus Textbooks
S. Approval of Special Education Services Contracts
T. Resolution to Participate in the Superstorm Sandy Assessment Relief Act
U. Course Name Change Proposals and New/Revised Course Proposals for 2014-2015
V. Deletion of Impartial Hearing Officer 2013-2014
W. Stipulation of Agreement with Three Village Clerical Unit Employee
X. Stipulation of Agreement with TVTA Employee
Y. Personnel Matters
2. Non-Instructional
X. OTHER ITEMS OF INTEREST
XI. PUBLIC PARTICIPATION (up to 30 minutes in length)
XII. ADJOURNMENT