THREE VILLAGE CENTRAL SCHOOL DISTRICT
BOARD OF EDUCATION MEETING
W.S.
Mount Elementary School
November 17, 2009

7:00 p.m.

I.                    CALL TO ORDER (7:00 pm)

The Board will adjourn into Executive Session at 7:01pm in accordance with Open Meetings

Law ยง105 (f) personnel matters for particular person(s) (appointments)

II.                  RECONVENE INTO OPEN SESSION

The Board will reconvene at approximately 8:00 pm.

III.               CHANGES IN THE MEETING AGENDA

IV.                STUDENT/SCHOOL RECOGNITION 

W.S. Mount Elementary: Blue Ribbon School of Excellence

V.                  RESPONSE TO BOARD AND PUBLIC INQUIRIES - None will be presented at this time

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

VII.             MINUTES AND BIDS

A.      Minutes of October 27, 2009

                                                                               

VIII.           ITEMS FOR BOARD DISCUSSION

1.       Personnel Schedule (Instructional/Non-Instructional Schedules) - (BOE / B. Allen Mannella 10/27/09)

IX.               REPORTS

B.      Student Representative Report

C.      Legislative Committee

1. District Lobbyist Update (BOE 10/27/09 - J. Kornreich)

D.       Financial Report - September 2009

E.      District Treasurer's Report - September 2009

F.       Claims Auditor's Report - September 2009

G.      Extra Classroom Activity Treasurer's Report - September 2009

H.      Transfer of Funds Report (under $10,000) - September 2009

X.                  INFORMATION ITEMS TO THE BOARD

I.  Policy

2360 - Minutes - First Reading (Draft 1 - revision)

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

Reading (Draft 1 - abolishment)

2520 - Board Member Training - First Reading (Draft 1 - revision)

2521 - School Board Conferences, Conventions, Workshops (Draft 1 - revision)

2710 - Communication Among Individual Board Members (Draft 1 - adoption)                          

     XI.        ITEMS FOR BOARD ACTION

J.       Policy

2260 - Advisory Committees to the Board - Second Reading (Draft 1 - revision)

5460 - Child Abuse, Maltreatment or Neglect in a Domestic Setting - Second

Reading (Draft 1 - adoption)

5811 - Education of Homeless Children - Second Reading (Draft 1 - revision)

K.      School District Appointees - 2009-2010

L.      Acceptance of Donations

M.     Declaration of Surplus Equipment

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

O.      State Aid Review and Recoupment Service Renewal

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

Q.      Approval of Special Education Services Contract

R.      Personnel Matters

S.       Committee on Special Education - Meetings of  September 30,

October 1, 2, 6, 7, 8, 14, 15, 16, 19, 21, 26, 28, 29, November 2, 3, 4, and 9, 2009

T.      Recommendations of Committee on Pre-School Special Education - Meetings of October 6, 20, 21, 26, and November 5, 2009

XII.         OTHER ITEMS OF INTEREST

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

XIV.      ADJOURNMENT