THREE VILLAGE CENTRAL SCHOOL DISTRICT

BOARD OF EDUCATION MEETING

North Country Administration

October 13, 2009

6:30 p.m.

I.                  CALL TO ORDER (6:30 pm)

The Board will adjourn into Executive Session at 6:31pm in accordance with

Open Meetings Law ยง105 (d) discussions regarding proposed litigation

(f) personnel matters for particular person(s) (employment history;

Superintendent Search)

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

Assessed Value: Historic Notation of Tax Levy Changes -

(P. Ironside 9/22/09) - J. Carlson

Safe Schools Helpline - (BOE 9/22/09) - J. Carlson

BOCES Conference and Travel (BOE Transfer of Fund

Report 9/22/09) - J. Carlson

Goose Control (BOE 9/8/09) - D. Webster/J. Carlson

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

VII.        MINUTES AND BIDS

  A.  Minutes of September 8 and 22, 2009

                                                       

VIII.    ITEMS FOR BOARD DISCUSSION

B.   Board of Education Goals and Objectives 2009-2010

C.   Frequency of Student Enrollment Reports (BOE 9/8/09)

IX.           REPORTS

D.   Student Representative Report

E.   Board Sub-Committee Reports

1.     Facilities

2.     Audit

X.               INFORMATION ITEMS TO THE BOARD

F.   Policy

2000 - Board Operational Priorities - First Reading (Draft 2 - revision)

2100 - School Board Legal Status - First Reading (Draft 2 - adoption)

2110 - School Board Powers and Duties - First Reading (Draft 2 - abolishment)

2111 - Board Member Authority - First Reading (Draft 2 - abolishment)

2150 - Filling Board Vacancies - First Reading (Draft 1 - revision)

4526.1 - Internet Safety - First Reading (Draft 1 - adoption)

5140 - Entrance Age - First Reading (Draft 1 -  revision)

                  

      XI.        ITEMS FOR BOARD ACTION

G.  Appointment to Committee on Preschool Special Education

H.  Personnel Matters

I.      Recommendations of Committee on Special Education - Meetings of  June 5, 9, 10, 11, 12, 17, 22, July 7, 8, 9, 15, 21, 22, 24, 27, 28, 29, 31, August 4, 6, 7, 11, 17, 18, 26, October 1, 2, 2009

J.     Recommendations of Committee on Pre-School Special Education - Meetings of July 15, August 12, 26, September 2, 9, 11, 15, 17, 29, October 2, 2009

XII.         OTHER ITEMS OF INTEREST

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

XIV.      ADJOURNMENT