THREE VILLAGE CENTRAL SCHOOL DISTRICT

BOARD OF EDUCATION MEETING

NORTH COUNTRY ADMINISTRATION CENTER

DECEMBER 10, 2014

6:00 PM

I.                CALL TO ORDER (6:00 pm)

It is expected that the Board will move immediately into Executive Session in accordance with Open Meetings Law §105(1) to discuss 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.            PUBLIC PARTICIPATION (up to 30 minutes in length)

V.             MINUTES

A.      Minutes ofOctober 22, November 12, and November 19, 2014

VI.            REPORTS

B.      Student Representative Report

C.      Child Nutrition

D.      Fall Class Size

E.      Board of Education Sub-Committees

a.       Audit Committee

VII.         ITEMS FOR BOARD DISCUSSION

VIII.           INFORMATION ITEMS TO THE BOARD

IX.           ITEMS FOR BOARD ACTION

F.       Claims Auditor Report – October 2014

G.      District Treasurer’s Report – October 2014

H.      Financial Reports – October 2014

I.        Extraclassroom Activity Treasurer’s Reports – October 2014

J.       Transfer of Funds (Under $10,0900) – October 2014

K.      Approve Change Order No. 1 – C&M Door Controls

L.      Acceptance of Donations

M.     Approval of Health and Welfare Services Contract

N.      Approval of  Special Education Tuition Contract

O.      Approval of Special Education Services Contract

P.       Approval of Addendum to Contract with Outside ServiceProvider for Special Education Services

Q.      Declaration of Surplus Equipment

R.      Declaration of Emergency Capital Repair and SEQRADetermination

S.       Revision to Appointment of Impartial Hearing Officers2014-2015

T.      Resolution Recalling Teacher

U.      Approval of Stipulation of Agreement Between the ThreeVillage Central School District and TVSAA Employee

V.      Personnel Matters

1.       Instructional

2.       Non-Instructional 

W.    Recommendationsof Committee on Special Education – Meetings of September 30, October 2, 21,22, 24, 27, 28, 29, 31, November 3, 4, 5, 6, 7, 10, 12, 13, 14, 18, 19, 20, 24,and 25, 2014

X.      Recommendations of Committee on Pre-School Special Education – Meetings of November 6, 10, 12, 17, 18, And 19, 2014

X.              OTHER  ITEMS OF INTEREST

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

XII.         ADJOURNMENT