THREE VILLAGE CENTRAL SCHOOL DISTRICT

BOARD OF EDUCATION MEETING

NORTH COUNTRY ADMINISTRATION CENTER

JANUARY 27, 2016

5:30PM

I.                CALL TO ORDER

It is expected that the Board will move immediately into Executive Session in accordance with Open Meetings Law to discuss collective negotiations

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 AND STAFF RECOGNITION

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

VI.            MINUTES

A.      Minutes of January 13, 2016

VII.         REPORTS

B.      Student Representative Report

C.      English as a New Language

VIII.           ITEMS FOR BOARD DISCUSSION

IX.           ITEMS FOR BOARD ACTION

D.      Claims Auditor Report – November 2015

E.      District Treasurer’s Report – November 2015

F.       Financial Reports – November 2015

G.      Extraclassroom Activity Treasurers’ Reports – November 2015

H.      Transfer of Funds (Under $10,000) – November 2015

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

J.       Acceptance of Donations

K.      Declaration of Surplus Equipment

L.      Approval of Licensing and Maintenance Agreement withEducational Data Services, Inc.

M.     Approval of Health and Welfare Services Contract

N.      Approval of Contract with Outside Service Provider forEducational Services

O.      Approval of Amendment to Contract with Outside ServiceProvider for Special Educational Services

P.       Approval of Amended Memorandum of Agreement  between the Three Village Central School District and the UPSEU, Three Village Central School District School Monitor Unit

Q.      Personnel Matters

1.       Instructional

2.       Non-Instructional 

R.      Recommendations of Committee on Special Education – Meetings of  October 1, 23, November 23, December 1, 2, 3, 8, 9, 10, 15, 16, 17, 18, 21, 22, 2015, and January 5, 7, and 11, 2016

S.       Recommendations of Committee on Pre-School Special Education –Meetings of December 22, 2015, and January 5, 2016

X.              INFORMATIONAL ITEMS OF INTEREST

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

XII.         ADJOURNMENT