THREE VILLAGE CENTRAL SCHOOL DISTRICT
BOARD OF EDUCATION MEETING
North Country Administration Center
February 9, 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 Section 105 (f) personnel matters for particular person(s) (Human Resources interview;

Section 3020-a Charges); (e) collective negotiations pursuant to article 14 of the civil service

law (Nurses)

II. RECONVENE INTO OPEN SESSION

The Board will reconvene at approximately 8:00 pm.

III. CHANGES IN THE MEETING AGENDA

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

V. RESPONSE TO BOARD AND PUBLIC INQUIRIES

1. Addition of Student Government/PACT Class (1/26/10 - M. Warren) - C. Pedisich

2. 2009-10 Federal Stimulus usage (1/26/10 - J. Blaikie) - J. Carlson

VI. MINUTES AND BIDS

A. Minutes of January 26, 28, and February 1, 2010

VII. ITEMS FOR BOARD DISCUSSION

B. 2010-2011 Budget

VIII. REPORTS

C. Student Representative Report

D. District ID Badges

E. Board Sub-Committee Reports

1. Legislative

IX. INFORMATION ITEMS TO THE BOARD

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

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

4526 - Internet/Network Use - First Reading (Draft 1- revision)

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

6240 - Investments - First Reading (Draft 1 - revision)

6700 - Purchasing - First Reading (Draft 1 - revision)

6710 - Purchasing Authority - First Reading (Draft 1 - revision)

X. ITEMS FOR BOARD ACTION

H. Policy

5181 - Closed Campus - Second Reading (Draft 1 - revision)

N. Personnel Matters

XI. OTHER ITEMS OF INTEREST

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

XIII. ADJOURNMENT