THREE VILLAGE CENTRAL SCHOOL DISTRICT

BOARD OF EDUCATION MEETING

NORTH COUNTRY ADMINISTRATION CENTER

FEBRUARY 7, 2018

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) and 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 RECOGNITION

• NYSSMAAll State Participants

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

VI.       MINUTES

A.     Minutes of January 17, 2018

VII.          REPORTS

B.      Student Representative Report

C.     Pre-K

VIII.        ITEMS FOR BOARD DISCUSSION

IX.       ITEMS FOR BOARD ACTION

D.     2018-2019 School Calendar

E.      Professional Development Plan Update 2017-2018

F.      Appointment of Transportation Advisory Services

G.     Approval of SuffolkShare Intermunicipal Agreement

H.     Approval of Fusfoo Media Participation Agreement

I.       Approve NYSLRS Resolution Providing Section 41-j

J.       Approval of Special Education Tuition Contract

K.     Approval of Contract with Outside Service Provider for Special Educational Tutoring Services

L.      Approval of Health and Welfare Services Contract

M.   Acceptance of Donations

N.     Declaration of Surplus Equipment

O.     Personnel Matters

1.       Instructional

2.       Non-Instructional

P.     Recommendations of Committee on Special Education, Sub-Committee and Accommodation 504 Plan Meetings of November 30, December 6, 13, 14, 15, 20, 21, 2017 And January 3, 9, 10, 11, 12, 16, 17,18, 19, 22, 24, 25, and 29, 2018

Q.    Recommendations of Committee on Pre-School Special Education Meetings of: December 11, 2017 And January 9, 11, 16 and 23, 2018

X.          INFORMATIONAL ITEMS OF INTEREST

XI.       PUBLIC PARTICIPATION (up to 30 minutes inlength)

XII.          ADJOURNMENT