THREE VILLAGE CENTRAL SCHOOL DISTRICT

BOARD OF EDUCATION MEETING

NORTH COUNTRY ADMINISTRATION CENTER

OCTOBER 22, 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) 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

A.      Minutes of October 1, 2014

 

 

VII.         REPORTS

B.      Student Representative Report

C.      School and Community Partnerships

D.      Board of Education Sub-Committees

a.       Audit Committee

 

 

VIII.           ITEMS FOR BOARD DISCUSSION

 

 

IX.           INFORMATION ITEMS TO THE BOARD

 

 

X.              ITEMS FOR BOARD ACTION

E.      Claims Auditor’s Report – May and June 2014

F.       Transfer of Funds (Under $10,000) – May and June 2014

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

H.      Acceptance of Independent Auditor’s Report

I.        Acceptance of Donations

J.       Declaration of Surplus Equipment

K.      Declaration of Surplus Textbooks

L.      Approval of Health and Welfare Services Contract

M.     Approval of Special Education Services Contract

N.      Approval of Special Education Tuition Contract

O.      Approval of Contracts with Outside Service Providers forSpecial Education Services

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

Q.      Personnel Matters

1.       Instructional

2.       Non-Instructional

R.      Recommendationsof Committee on Special Education – Meetings of: June 11, July 9, 18, September15, 16, 18, 22, 23, 24, 25, 30, October 1, 2, 6, 7, 8, 9 and 10, 2014

S.       Recommendationsof Committee on Pre-School Special Education – Meetings of September 16, 23,30, October 7, and 9, 2014

 

 

XI.           OTHER  ITEMS OF INTEREST

 

 

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

 

 

XIII.          ADJOURNMENT