THREE VILLAGE CENTRAL SCHOOL DISTRICT
BOARD OF EDUCATION MEETING
North Country Administration
December 8, 2009
6:00 p.m.

I.                    CALL TO ORDER (6:00 pm)

The Board will adjourn into Executive Session at 6:01pm in accordance with Open Meetings

Law §105 (e) collective negotiations pursuant to article fourteen of the civil service law (Nurses and Substitutes); (f) personnel matters for particular person(s) (appointments, § 913, retirement)

II.                  RECONVENE INTO OPEN SESSION

The Board will reconvene at approximately 8:00 pm.

III.               CHANGES IN THE MEETING AGENDA

IV.                RESPONSE TO BOARD AND PUBLIC INQUIRIES

1.       Class Size (11/4/09 - C. Pedisich)

2.       Terra Nova Test (11/17/09 - C. Pedisich)

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

VI.                MINUTES AND BIDS

A.      Minutes of November 4, 10, 12, and 17, 2009

VII.             ITEMS FOR BOARD DISCUSSION

1.       2010-2011 Budget Guidelines (D. Webster)

VIII.           REPORTS

B.      Student Representative Report

C.      Board Sub-Committee Reports

1.       Policy

2.       Teaching and Learning

D.      School Plan for Results - Elementary

E.      School Plan for Results - Secondary

IX.               INFORMATION ITEMS TO THE BOARD

F.  Policy

0200 - School District Goals and Objectives - First Reading (Draft 1 - revision)

3000 - Administration Responsibilities - First Reading (Draft 1 - revision)

3100 - Superintendent of Schools - First Reading (Draft 1 -  revision)

3120 - Duties of Superintendent - First Reading (Draft 1 -  revision)

3320 - Board Review of Regulations - First Reading (Draft 1  - revision)

     X.        ITEMS FOR BOARD ACTION

G.      Policy

2150 - Filling Board Vacancies - Second Reading (Draft 1 - revision)

2370 - Public Participation at Board Meetings (See Policy 1230) - Second

Reading (Draft 1 - abolishment)

2520 - Board Member Training - Second Reading (Draft 1 - adoption)

2521 - School Board Conferences, Conventions, Workshops - Second Reading

(Draft 1 - revision)

H.      Authorization for the Issuance of Serial Bonds in Connection with the November 10, 2009 Bond Referendum

I.        Amended OMNI 403(b) Services Agreement

J.       Acceptance of Donations

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

L.      Selection Classification - Winter

M.     Course Proposals 2010-2011

N.      Appointment to Committee on Preschool Special Education

O.      Personnel Action - Education Law § 913 Examination

P.       Personnel Matters

1.       Instructional

2.       Non-Instructional

Q.      Recommendations of Committee on Special Education -  Meetings of August 18, October 20, 21, 22, 23, 27, 28, 29, November 4, 6, 9, 12, 13, 16, 17, 18, and 20, 2009

R.      Recommendations of Committee on Pre-School Special Education - Meetings of November 9, 10, and 17, 2009

XI.         OTHER ITEMS OF INTEREST

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

XIII.      ADJOURNMENT