THREE VILLAGE CENTRAL SCHOOL DISTRICT
BOARD OF EDUCATION MEETING
North Country Administration Center
March 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 Section 105 (e) collective negotiations pursuant to article 14 of the civil service law (nurses, custodial); (f) personnel matters for particular person(s) (teacher tenure)

II.                  RECONVENE INTO OPEN SESSION

The Board will reconvene at approximately 8:00 pm.

III.               CHANGES IN THE MEETING AGENDA

IV.                STUDENT RECOGNITION

V.                  RESPONSE TO BOARD AND PUBLIC INQUIRIES

     1. Budget for Closed Campus Implementation (3/9/10 - S. Brekne) - A. Baum

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

VII.             MINUTES AND BIDS

  A.  Minutes of March 2, 9, 11 and 16, 2010

VIII.           ITEMS FOR BOARD DISCUSSION

B.      2010-2011 Budget

1.       Music

2.       Secondary Staffing

3.       HPERA

IX.               REPORTS

C.      Student Representative Report

D.      Board Sub-Committee Reports

1.       Policy

2.       Audit

3.       Facilities

E.      Financial Report - January 2010

F.       District Treasurer's Report - January 2010

G.      Claims Auditor's Report - January 2010

H.      Extra Classroom Activity Treasurer's Report - January 2010

I.        Transfer of Funds Report (under $10,000) - January 2010

X.                  INFORMATION ITEMS TO THE BOARD

J.   Policy

2351 - Quorum - First Reading (Draft 1 - revision)

2353 - Voting Method - First Reading (Draft 1 - review)

2360 - Minutes - First Reading (Draft 2 - revision)

      XI.        ITEMS FOR BOARD ACTION

      K.   Policy

2340 - Notice of Meetings - Second Reading (Draft 2 - revision)

L.     Declaration of Surplus Textbooks

M.     Declaration of Surplus Equipment

N.      Acceptance of Donations

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

P.       Approval of  Special Education Tuition Contract

Q.      Late Transportation Requests to Private/Parochial Schools

R.      Non-Resident Tuition Rates

S.       Health Service Charge - 2009-2010

T.      Personnel Matters

1.       Instructional

2.       Non-Instructional

U.      Recommendations of Committee on Special Education - Meetings of February 2, 5, 8, 9, 24, 25, March 1, 2, 3, 4, 8, and 9, 2010

V.      Recommendations of Committee on Pre-School Special Education - Meetings of February 9, 23, March 4, and 12, 2010

XII.         OTHER ITEMS OF INTEREST

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

IVX.      ADJOURNMENT