THREE VILLAGE CENTRAL SCHOOL DISTRICT

BOARD OF EDUCATION MEETING

NORTH COUNTRY ADMINISTRATION CENTER

SEPTEMBER 17, 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 collective negotiations pursuant to Article 14 of the Civil Service Law and 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 ofAugust 27 and September 3, 2014

VI.            REPORTS

B.      Student Representative Report

C.      Transportation

D.      Presentation of State Assessments

VII.         ITEMS FOR BOARD DISCUSSION

VIII.           INFORMATION ITEMS TO THE BOARD

IX.           ITEMS FOR BOARD ACTION

E.      Approve Change Order No. 1 – Baltray Enterprises d/b/a Bancker Electric

F.       Acceptance of Donations

G.      Declaration of Surplus Equipment

H.      Renewal of Contract with Security Voice, Inc. for SafeSchool Helpline

I.        Appointment of School Physician

J.       Personnel Matters

1.       Instructional

2.       Non-Instructional

K.      Recommendationsof Committee on Special Education – Meetings of May 8, 16, July 1, 16, 23, 29,August 4, 6, 13, 19, 20, 21, 22, 26, 27, 28, and 29, 2014

L.      Recommendationsof Committee on Pre-School Special Education – Meetings of July 29, August 1,5, 19, 26, September 2, And 3, 2014

X.              OTHER  ITEMS OF INTEREST

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

XII.         ADJOURNMENT