THREE VILLAGE CENTRAL SCHOOL DISTRICT

BOARD OF EDUCATION MEETING

North Country Administration

November 4, 2009

6:00 p.m.

I.                   CALL TO ORDER (6:30 pm)

The Board will adjourn into Executive Session at 6:01pm in accordance with Open Meetings

Law §105 (f) personnel matters for particular person(s) (Section 3020-a Charges; appointments)

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.      AC Units at Arrowhead (10/13/09- D. Webster)

2.      Ward Melville Library (10/28/09 - D. Webster)

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

VII.           ITEMS FOR BOARD DISCUSSION

A.     Policies on District Website (BOE 10/27/09)

B.     In-Star Program (BOE 10/27/09)

VIII.        REPORTS

C.     Student Representative Report

D.     2008-2009 New York State Assessments - Grades 3-8

E.     Fall Class Size Report

IX.              INFORMATION ITEMS TO THE BOARD

F.  Policy

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

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

Reading (Draft 1 - adoption)

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

     X.        ITEMS FOR BOARD ACTION

G.    Policy

2220 - Board Officers - Second Reading (Draft 1 - revision)

2240 - Board-Superintendent Relationship - Second Reading (Draft 1 - revision)

2265 - Shared Decision-Making and School-Based Planning - Second Reading

(Draft 1 - revision)

2270 - School Attorney - Second Reading (Draft 1 -  revision)

2310 - Regular Meetings - Second Reading (Draft 1 -  revision)

2320 - Special Meetings - Second Reading (Draft 1 -  revision)

2330 - Executive Sessions - Second Reading (Draft 1 - revision)

2342 - Agenda Preparation and Dissemination -  Second Reading (Draft 1 - revision)

2350 - Board Meeting Procedures - Second Reading (Draft 1 - revision)

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

I.       Amendment to Interim Superintendent Contract

J.      Selection Classification - Winter

K.    Section 3020-a Charges

L.     Personnel Matters

M.    Recommendations of Committee on Special Education -  Meetings of  August 26, September 3, 15, 17, 21, 25, October 6, 14, 16, 20, and 27, 2009

N.     Recommendations of Committee on Pre-School Special Education - Meetings of October 19, 20, 21, and 26, 2009

XI.         OTHER ITEMS OF INTEREST

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

XIII.      ADJOURNMENT