THREE VILLAGE CENTRAL SCHOOL DISTRICT
BOARD OF EDUCATION MEETING
North Country Administration
January 12, 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 ยง105 (d) discussions regarding current litigation (Stipulation of Settlement); (e) collective negotiations pursuant to article fourteen of the civil service law (Nurses, Special Education Aides/Monitors); Student Appeals
II. RECONVENE INTO OPEN SESSION
The Board will reconvene at approximately 8:00 pm.
III. CHANGES IN THE MEETING AGENDA
IV. STUDENT RECOGNITION
V. PUBLIC PARTICIPATION (up to 30 minutes in length)
VI. MINUTES AND BIDS
A. Minutes of December 8, 2009 and January 5, 2010
VII. ITEMS FOR BOARD DISCUSSION
1. Policy 5181 - Open/Closed Campus
2. Name Change for North Country Learning Center
VIII. REPORTS
B. Student Representative Report
C. Board Sub-Committee Reports
1. Facilities
2. Audit
3. Legislative
IX. INFORMATION ITEMS TO THE BOARD
D. Policy
4110 - School Scheduling-First Reading (Draft 1 - revision)
4110/4111/4112 - School Scheduling - First Reading (Draft 1 - abolishment)
4311.1 - Display of the Flag - First Reading (Draft 1 - revision)
X. ITEMS FOR BOARD ACTION
E. Policy
3000 - Administration Responsibilities - Second Reading (Draft 1 - revision)
3100 - Superintendent of Schools - Second Reading (Draft 1 - revision)
3120 - Duties of Superintendent - Second (Draft 1 - revision)
G. Personnel Matters
H. Recommendations of Committee on Special Education - Meetings of October 29, November 3, 4, 5, 6, 9, 10, 13, 16, 18, 19, 20, 23, 24, 30, December 1, 2, 3, 4, 7, 8, 9, 11, 14, 15, 16, 17, and 22, 2009
XI. OTHER ITEMS OF INTEREST
XII. PUBLIC PARTICIPATION (up to 30 minutes in length)
XIII. ADJOURNMENT