Items 1 & 2

1. Call to Order A. The Superintendent will call the meeting to order 2. Oath A. Oath of Office

Item 3

Elections A. Election of Board of Education President B. Election of Board of Education Vice President C. Election of Board of Education Secretary

Item 4

Appointments A. Appointment of District Clerk B. Appointment of District Treasurer C. Appointment of Deputy District Treasurer D. Appointment of Temporary Purchasing Agent E. Appointment of Internal Claims Auditor F. Appointment of Independent Auditors G. Appointment of School Attorneys H. Appointment of Faculty Counselors and Central Treasurers for Extra-Classroom Activities Fund I. Appointment of 504/ADA Officer for Non-Student Matters and Title IX Compliance Officer J. Appointment of 504/ADA Student Matters Officer K. Appointment of Records Access Officer and Records Management Officer L. Appointment of CSE/CPSE Committees M. Appointment of Property Control Manager N. Appointment of Audit Committee Members O. Appointment of Alternates for the Audit Committee

Item 5

Certification -Certification of Payrolls

Item 6

Designations A. Designation of Banks and Depositories B. Designation of Monthly Time and Place of Meeting C. Designation of Official Newspapers

Item 7

Authorizations A. Investment of Fund Authorization by Treasurer B. Authorization of Authority for Budget Transfer

Item 8

Resolution A. Resolution Regarding Change Orders B. Resolution Regarding Residency Designee C. Resolution to Appoint an Asbestos and Environmental Consultant D. Resolution Authorizing Signatures on Federal and State Grants E. Resolution for Payment of Utility Bills F. Resolution Regarding Special Education Director

Item 9

Mileage Reimbursement Rate A. Mileage Reimbursement Rate

Item 10

Rate of Pay Rate of Pay for Substitute Teachers and Nurses

Item 11

Public Hearings A. Public Hearing of District Wide School Safety Plan B. Public Hearing for Code of Conduct

Item 12

Policies A. Readoption of Policy #5300, Code of Conduct B. Review of Policies

Item 13

Impartial Hearing Officer Impartial Hearing Officer Approval

Item 14

Tuition Rates A. Non-Resident Tuition Rates

Item 15

15. Approvals A. Approval of 2013-2014 Budgets B. Approval of School Food Prices

Consent Agenda

Consent Agenda: Items 16-17E

Item 18

New Business A. Resolution Regarding Statement of Benefits B. Resolution Regarding Certain Unaffiliated Employees C. Resolution Regarding Agreement for Interim Administrator for Human Resources D. Resolution Between the Board of Education of the Mamaroneck Union Free School District and the Federation of School Secretaries E. Side Letter of Agreement Between the Board of Education and the Mamaroneck Association of School Adminsitrators F. Resolution to Award Student Accident Insurance G. Resolution Accepting the Independent Accountant's Report on Applying Agreed-Upon Procedures

Item 19

Policy - Second Reading Revised Policy 5154.1 - Assignment of Students to Classes

Item 20

Reports A. Reports from the Board of Education B. Report from the Superintendent

Items 21 - 23

21. Statements or Proposals from Delegations or Individuals 22. Future Business A. Board of Education Regular Meeting Dates and Study Sessions for 2013-2014 23. Motion to Adjourn