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
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
XI. OTHER ITEMS OF INTEREST
XII. PUBLIC PARTICIPATION (up to 30 minutes in length)
XIII. ADJOURNMENT