THREE VILLAGE CENTRAL SCHOOL DISTRICT

BOARD OF EDUCATION MEETING

NORTH COUNTRY ADMINISTRATION CENTER

JANUARY 7, 2015

6:30 PM

                                                                                                             

 

 

I.                CALL TO ORDER (6:30 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.            STUDENT RECOGNITION

A.      Certificate of Achievement

B.      Proclamation by Legislator Hahn

 

 

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

 

 

VI.           MINUTES AND BID

C.      Minutes of December 10, 2014

D.      Bid

 

Bid #

Bid Title

C 2356

Free Standing Maintenance Facility at North Country

 

 

VII.         REPORTS

E.      Student Representative Report

F.       Music Department

 

 

VIII.           ITEMS FOR BOARD DISCUSSION

 

 

IX.           INFORMATION ITEMS TO THE BOARD

 

 

X.              ITEMS FOR BOARD ACTION

G.      Approve Change Order No. 1 – JP Daly & Sons, Inc.

H.      Approval of Side Letter Agreement Between the Three VillageCentral School District, the Three Village Schools Administrators’ Associationand the TVSAA Employee Named in the Attached Confidential Schedule “A”.

I.        Approval of Appointment of Interim Assistant Principal atWard Melville High School

J.       Approval of Appointment of Interim Assistant Principal forArrowhead Elementary School

K.      Personnel

1.       Instructional

2.       Non-Instructional 

L.      Recommendationsof Committee on Special Education – Meetings of November 17, 20, 25, December 1, 2, 3, 4, 5, 8, 9, 10, 11, 12 and 15, 2014

M.     Recommendations of Committee on Pre-School Special Education – Meetings of November 25, December 2, 8, 9, and 16, 2014

 

 

XI.           OTHER  ITEMS OF INTEREST

 

 

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

 

 

XIII.          ADJOURNMENT