THREE VILLAGE CENTRAL SCHOOL DISTRICT

BOARD OF EDUCATION MEETING

NORTH COUNTRY ADMINISTRATION CENTER

NOVEMBER 12, 2014

5:30 PM

 

 

 

I.                CALL TO ORDER (5:30 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.            PUBLIC PARTICIPATION (up to 30 minutes in length)

 

 

V.              MINUTES AND BIDS

A.      Bid Extension

Electrical Maintenance & Repair

 

 

VI.            REPORTS

B.      Student Representative Report

C.      Pre-Kindergarten

D.      External Auditor’s Report

E.      Board of Education Sub-Committees

a.       Audit Committee

b.       Facilities Committee

 

 

VII.        ITEMS FOR BOARD DISCUSSION

 

 

VIII.           INFORMATION ITEMS TO THE BOARD

 

 

IX.          ITEMS FOR BOARD ACTION

F.       Claims Auditor’s Report – July through September 2014

G.      District Treasurer’s Report – July through September 2014

H.      Financial Reports – July through September 2014

I.        Extraclassroom Activity Treasurer’s Report – July throughSeptember 2014

J.       Transfer of Funds (Under $10,000) – July through September2014

K.      Approval of Budgetary Transfers (Over $10,000)

L.      Acceptance of Medicare Part D Reimbursement

M.     Declaration of Surplus Equipment

N.      Approval of Special Education Services Contract

O.      Approval of Special Education Tuition Contract

P.       Revision to Appointment of Impartial Hearing Officers2014-2015

Q.      Course Name Change Proposal for 2015-2016

R.      Selection Classification – Winter

S.       Approval of Agreement between the Three Village CentralSchool District and the Three Village Teachers Association

T.      Personnel Matters

1.       Instructional

2.       Non-Instructional 

U.      Recommendations of Committee on Special Education – Meetings of:  October 1, 2, 10, 14, 15, 16, 17, 20, 21, 22, 23, 24, 27, 28, 29 and 30, 2014

V.      Recommendationsof Committee on Pre-School Special Education – Meetings of August 5, October15, 20, 21, and 28, 2014

 

 

X.             OTHER  ITEMS OF INTEREST

 

 

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

 

 

XII.         ADJOURNMENT