Item 1

Opening of Meeting Roll Call

Item 2

Aproval of Minutes Approval of Minutes of Planning Session of December 7, 2016

Item 3

Communications

Item 5

Reports- Community and School Groups A.PTSA B. Booster Club C. Student Senate D. RNTA

Item 6

Reports - Boad of Education A. Office Hours B. West/Put C. Audit Committee

Item 7

Personnel Resignation/Retirement/Appointment

Item 8 (Part 1 of 2)

Financial Reports for Approval Treasurer's Report, Bank Reconciliation Statement, General Fund Appropriations Status Report, Revenues Status Report, Claims Auditor Report

Item 9

Financial for Information Warrant Schedules

Item 8 (Part 2 of 2)

Financial Reports for Approval Treasurer's Report, Bank Reconciliation Statement, General Fund Appropriations Status Report, Revenues Status Report, Claims Auditor Report

Item 11

New Business A. Approve Third Party Review and 2016 Audit B. Approve Edutek Amended Contract C. Approve Clerical Association Memorandum of Agreement D. Approve Teacher Assistants' Memorandum of Agreement E. Approve Budget Transfers F. Approve Change Order for High School and Bellows Door Project G. Approve Transportation Contract H. Approve CSE Recommendations

Items 12 & 16

12. Public Comments Concerning Above 16. Adjournment of Meeting Rye Neck Union Free School District Board of Education