THREE VILLAGE CENTRAL SCHOOL DISTRICT
BOARD OF EDUCATION MEETING
NORTH COUNTRY ADMINISTRATION CENTER
OCTOBER 23, 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) for the purpose of discussing the employment history of a particular person(s).
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. BOARD OF EDUCATION RECOGNITION
V. PUBLIC PARTICIPATION (up to 30 minutes in length)
VI. MINUTES
VII. ITEMS FOR BOARD DISCUSSION
VIII. REPORTS
B. Student Representative Report
C. Board of Education Sub-Committees
1. Facilities Committee
2. Audit Committee
IX. INFORMATION ITEMS TO THE BOARD
X. ITEMS FOR BOARD ACTION
D. Board of Education Goals 2013-2014
E. Three Village Central School District Board of Education Resolution on High Stakes Testing
G. Declarationof Surplus Equipment
H. Approval ofContracts with Outside Service Providers for Special Education Services
I. Approval of Special Education Tuition Contracts
J. Claims Auditor’s Report – May and June 2013
K. Transfer of Funds (Under $10,000) – May and June 2013
L. Approval of Budgetary Transfer (Over $10,000)
M. Acceptance of Independent Auditor’s Report
N. Approve Change Order No. 1 – Proton Construction Corp.
O. Deletion of Impartial Hearing Officer 2013-2014
Q. Personnel Action – Education Law §913 Examination
R. Personnel Matters
T. Recommendations of Committee on Pre-School Special Education– Meetings of October 1 and 8, 2013
XI. OTHER ITEMS OF INTEREST
XII. PUBLIC PARTICIPATION (up to 30 minutes in length)
XIII. ADJOURNMENT