THREE VILLAGE CENTRAL SCHOOL DISTRICT
BOARD OF EDUCATION MEETING
North Country Administration Center
February 23, 2010
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 (d) discussions regarding proposed, pending or current litigation; e) collective negotiations pursuant to article 14 of the civil service law; (f) matters leading to the appointment, employment of a particular person(s) (tenure review)

II.                RECONVENE INTO OPEN SESSION

The Board will reconvene at approximately 8:00 pm.

III.             CHANGES IN THE MEETING AGENDA

IV.              STUDENT/STAFF RECOGNITION

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

VI.              MINUTES AND BIDS

  A.  Minutes of February 4, 2010

VII.           ITEMS FOR BOARD DISCUSSION

B.     2010-2011 Budget

C.  Goose Control

VIII.        REPORTS

D.     Student Representative Report

E.     Board Sub-Committee Reports

1.      Facilities

2.      Audit

F.      Financial Report - December 2009

G.    District Treasurer's Report - December 2009

H.    Claims Auditor's Report - December 2009

I.       Extra Classroom Activity Treasurer's Report - December 2009

J.      Transfer of Funds Report (under $10,000) - December 2009

      IX.        ITEMS FOR BOARD ACTION

K.   Policy

                  1900 - Parental Involvement - Second Reading (Draft 1 - revision)

                  4315.1 - Aids Instruction - Second Reading (Draft 1 - revision)

                  5420 - Student Health Services - Second Reading (Draft 1 - revision)

L.     2010-2011 School Calendar

M.   Revised Appointment to Committees on Preschool Special Education

N.     Declaration of Surplus Equipment

O.    Acceptance of Donations

P.      Approval of Budgetary Transfers (over $10,000)

Q.    Approval of Contracts with Outside Service Providers for Special Education Services

R.     Approval of Special Education Services Contracts

S.      Approval of Instructional Services Contracts

T.     Personnel Matters

1.      Instructional

2.      Non-Instructional

U.     Recommendations of Committee on Special Education -  Meetings of January 15, 21, 22, 25, 27, 28, February  2,, 3, 4, and 8, 2010

V.     Recommendations of Committee on Pre-School Special Education - Meetings of  January 20 and 26, 2010

IX.         OTHER ITEMS OF INTEREST

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

XII.      ADJOURNMENT