THREE VILLAGE CENTRAL SCHOOL DISTRICT
BOARD OF EDUCATION MEETING
NORTH COUNTRY ADMINISTRATION CENTER
OCTOBER 16, 2019
5:30 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.
BOARD OF EDUCATION RECOGNITION AND
RECEPTION
V.
PUBLIC PARTICIPATION (up to 30 minutes in
length)
VI.
MINUTES
A. Minutes of June 5, September 4 and
September 18, 2019
VII.
REPORTS
B. Student Representative Report
C. Independent Auditor’s Report
D. School Report Card
VIII.
ITEMS
FOR BOARD DISCUSSION
IX.
ITEMS FOR BOARD ACTION
E. Certification of Results of the Emma
S. Clark Memorial Library Budge Vote
F. Professional Development Plan Update
2019-2020
G. Revision to 2019-2020 Appointments
of Impartial Hearing Officers
H. Acceptance of Independent Auditor’s
Report
I.
Approval
of Addendum to Contract with Outside Service Provider for Special Educational
Tutoring Service
J. SEQRA Determination in Connection
with 2019-2020 Capital Improvement Projects
K. SEQRA Determination in Connection
with 2019-2020 Districtwide Capital Improvement Projects
L. SEQRA Determination in Connection
with 2020-2021 Capital Improvement Projects
M. Approve Change Orders No. 1, 2, 3,
4, 5 and 6 - Central Air Corporation
N. Acceptance of Donations
O. Declaration of Surplus Equipment
P. Approval of the Memorandum of
Agreement between the Three Village Central School District and the UPSEU,
Maintenance and Operations Unit
Q. Approval of Agreement for Retired
TVTA Employee
R. Personnel Matters
1. Instructional
2. Non-Instructional
S.
Recommendations
of Committee on Special Education, Sub-Committee and Accommodation 504 Plan -
Meetings of: May 17, September 3, 6, 10, 11,
13, 16, 17, 18, 19, 20, 24, 26, 27, October 2, 4 and 7, 2019
T. Recommendations of Committee on
Pre-School Special Education - Meetings of: September 3, 16, 18,
19, 25, 26, 27, October 1, 2, 3, 4 and 8, 2019
X.
INFORMATIONAL ITEMS OF INTEREST
XI.
PUBLIC PARTICIPATION (up to 30 minutes in
length)
XII.
ADJOURNMENT