THREE VILLAGE CENTRAL SCHOOL DISTRICT
BOARD OF EDUCATION
EDUCATIONAL MEETING
North Country Administration
September 8, 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 §105 (f) personnel matters for particular person(s) (Superintendent Search; Teacher Placements; Employee Updates)

II. RECONVENE INTO OPEN SESSION

The Board will reconvene at approximately 8:00 pm.

III. CHANGES IN THE MEETING AGENDA

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

V. MINUTES AND BIDS

A. Minutes of August 18, 2009

VI. ITEMS FOR BOARD DISCUSSION

B. Board of Education Goals 2009-2010

VII. REPORTS

C. Attendance and Enrollment - Students
D. H1N1 Influenza Update

VIII. INFORMATION ITEMS TO THE BOARD - none

IX. ITEMS FOR BOARD ACTION

E. Policy

2120.2 - Voting Procedures - Second Reading (Draft 1 - new policy)
2121 - Board Member Qualifications - Second Reading (Draft 1 - new policy)
2160 - School District Officer and Employee Code of Ethics - Second Reading (Draft 1 - revised policy)
2210 - Board Organizational Meeting - Second Reading (Draft 1 - revised policy)
5300 - Code of Conduct - Second Reading (Draft 1 - revised policy)

F. Appointment of Election Workers for the September 16, 2009 Library Budget Vote
G. Resolution Calling for a Referendum
H. SEQRA Determination in Connection with District-Wide Security Improvements
I. Selection Classification
J. Personnel Matters
K. Recommendations of Committee on Special Education - March 5, June 4, 5, 10, 16, 17, 19, 30, July 14, 28, August 6 and 13, 2009
L. Recommendations of Committee on Pre-School Special Education - Meetings of June 16, July 22, August 12, and 26, 2009

X. OTHER ITEMS OF INTEREST

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

XII. ADJOURNMENT