THREE VILLAGE CENTRAL SCHOOL DISTRICT

BOARD OF EDUCATION MEETING

NORTH COUNTRY ADMINISTRATION CENTER

JANUARY 25, 2017

6:00 PM

 

 

 

 

I.                CALL TO ORDER

It is expected that the Board will move immediately into Executive Session in accordance with Open Meetings Law §105(1) to discuss 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.               STAFF AND STUDENT RECOGNITION

 

 

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

 

 

VI.           MINUTES AND BIDS

A.      Minutes of January11, 2017

               

 

VII.         REPORTS

B.      Student Representative Report

C.      Writing Center

 

 

VIII.          ITEMS FOR BOARD DISCUSSION

D.      Preliminary Budget Information

 

 

IX.           ITEMS FOR BOARD ACTION

E.      Claims Auditor’s Report – October through November 2016

F.       District Treasurer’s Report - October through November 2016

G.     Financial Reports -  October through November 2016

H.     Extraclassroom Activity Treasurers’ Reports – October through November 2016

I.        Transfer of Funds (Under $10,000) – October through November2016

J.       Approval of Budgetary Transfer (Over  $10,000)

K.     Acceptance of Donations

L.      Approval of Health and Welfare Services Contract

M.    Approval of Contract with Outside Service Provider forSpecial Educational Tutoring Services

N.      Declaration of Surplus Equipment

O.     Personnel Matters

1.       Instructional

2.       Non-Instructional

P.       Recommendations of Committee on Special Education – Meetingsof December 7, 8, 15, 19, 20, 21, 22, 2016, January 4, 5, 6, 9, 10, 11, 12, and13, 2017

Q.     Recommendations of Committee on Pre-School Special Education -  Meetings of January 4, 9, 17, and 18, 2017

 

 

X.              INFORMATIONAL ITEMS OF INTEREST

 

 

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

 

             

XII.         ADJOURNMENT