THREE VILLAGE CENTRAL SCHOOL DISTRICT

BOARD OF EDUCATION MEETING

NORTH COUNTRY ADMINISTRATION CENTER

AUGUST 22, 2018

6:30 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) pursuant to Article 14 of the Civil Service Law.

 

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 RECOGNITION

·         EMTs

 

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

 

VI.           MINUTES

A.      Minutes of July11, 2018

 

VII.         INFORMATION ITEMS TO THE BOARD

B.      Policy – Information First Reading

 

Policy #

Policy  Title

1100-R

Public Information Program Regulation

2250

Board Committees

4531-E.3

Field Trip Permission Form

4772

Graduation Ceremonies

5300.27

Gang-Related Activity and Affiliation

5420

Student Health Services

8505

Charging School Meals and Prohibition Against Shaming

9700

Staff Development

 

VIII.           ITEMS FOR BOARD DISCUSSION

 

 

IX.           ITEMS FOR BOARD ACTION

C.      Acceptance of Policies 2018-2019

5300

Code of Conduct

D.      Approval of Special Education Tuition Contracts

E.      Approval of Extension of Contract with Outside ServiceProvider for Special Educational Services

F.       Acceptance of Donation

G.     Declaration of Surplus Equipment

H.     Declaration of Surplus Textbooks

I.        Approval of Memorandum of Agreement between the ThreeVillage Central School District and the Three Village Cafeteria Unit, UPSEU forAddition of “Head Cook” Salary Schedule and Stipend

J.       Contract of Agreement – Margaret Koepplin

K.     Personnel Matters

1.       Instructional

2.       Non-Instructional

L.      Recommendationsof Committee on Special Education, Sub-Committee and Accommodation 504 PlanMeetings of Meetings of March 20, 23, April 11, 13, 17, 19, 20, 24, 27, 30, May1, 3, 4, 7, 8, 10, 11, 14, 15, 17, 18, 22, 23, 24, 25, 29, 30, 31, June 1, 5,6, 7, 8, 11, 12, 13, 15, 18, 19, 20, 21, 26, 27, 29, July 1, 10, 12, 16, 18,19, 23, 24, 25, 26, 30, 31, August 1, 2, 8, 10, 14, 2018

M.    Recommendations of Committee on Pre-School Special Education -  Meetings of June 11, July 3, 10, 17, 25, 31, August 6, 7, 8, 10, 2018

 

X.              INFORMATIONAL ITEMS OF INTEREST

 

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

 

XII.         ADJOURNMENT