THREEVILLAGE CENTRAL SCHOOL DISTRICT

BOARDOF EDUCATION MEETING

NORTHCOUNTRY ADMINISTRATION CENTER

APRIL26, 2017

6:30PM

I.               CALL TO ORDER

It isexpected that the Board will move immediately into Executive Session inaccordance with Open Meetings Law §105(1) to discuss the employment history ofa particular person(s) and collective negotiations.

II.             RECONVENE INTO OPEN SESSION

        It is expected that the Board willreconvene at approximately 7:30 pm

III.           CHANGES IN THE MEETING AGENDA

IV.              STAFF AND STUDENT RECOGNITION

V.              PUBLIC PARTICIPATION (up to 30 minutesin length)

VI.           MINUTES

A.      Minutes of April5 and April 19, 2017

VII.         REPORTS

B.     Student Representative Report

VIII.         ITEMS FOR BOARD DISCUSSION

IX.           ITEMS FOR BOARD ACTION

C.     Claims Auditor’s Report – February 2017

D.     District Treasurer’s Report – February 2017

E.     Financial Reports – February 2017

F.      Extraclassroom Activity Treasurers’ Reports – February 2017

G.    Transfer of Funds (Under $10,000) – February 2017

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

I.       Authorize Refunding of Certain Outstanding Serial Bonds

J.      Transportation Contract Extension – ACME Bus Corp.

K.    Transportation Contract Extension – Suffolk TransportationService, Inc.

L.     Acceptance of Donations

M.   Approval of Health and Welfare Services Contracts

N.     Declaration of Surplus Equipment

O.    Approval of Special Education Tuition Contract

P.      Approval of Agreement between the Three Village CentralSchool District and the United Public Service Employees Union (Three VillageMaintenance and Operations Unit)

Q.    Personnel Matters

1.      Instructional

2.      Non-Instructional

R.     Recommendations of Committee on Special Education,Sub-Committee and Accomodation 504 Plan Meetings of March 1, 3, 6, 8, 15, 17,20, 21, 22, 23, 24, 27, 28, 29 30, 31, April 4, 5, 7, 10, 17, 2017

S.      Recommendations of Committee on Preschool Special EducationMeetings of March 7, 9, 14, 16, 21, 22, 23, 28, April 4, 5, 18, 2016-2017 SchoolYear and March 7, 9, 21, 22, 23, 28, April 4, 5, 2017-2018 School Year

X.              INFORMATIONAL ITEMS OF INTEREST

XI.           PUBLIC PARTICIPATION (up to 30 minutesin length)

XII.         ADJOURNMENT