Items 1 & 2

1. Call to Order A. The President of the Board of Education will call the meeting to order 2. Reports from Students A. Reports from Emily Holzberg and Josh Girsky

Item 3

Honors and Recognition A. Staff Honors

Consent Agenda

Consent Agenda Items 5A - 5I 4. Items to be Removed From Consent Agenda A. If Necessary 5. Consent Agenda A. Approval of Minutes of the 11/5 Study Session, the 11/12 Work Session and 11/12 Special Meeting B. Personnel Actions C. Approval of Vendor Agreements and Amendments D. Approval of Health Service Vendor Agreements and Amendments E. Approval of CSE/CPSE Reports F. Treasurer's Report - September 2013 G. Acceptance of Extra Classroom Activity Fund Account For the High School and Hommocks for the period of 7/1/13 - 9/30/13 H. Acceptance of Gifts/Donations I. Approval of Consent Agenda

Item 6A

Resolution to Execute a Certain Compensation and Benefits Statement

Item 6B

Emergency Resolution for the Abatement of Asbestos at Chatsworth Avenue School

Item 6C

Resolution for Creation of Club - Students for Senegal

Item 7 (Part 1 of 2)

Financial Outlook

Item 7 (Part 2 of 2)

Financial Outlook

Item 8A

Superintendent's Report

Item 8B

Updates from the Board of Education - Committee Reports

Item 8C

Questions from the Board and Audience

Items 9 & 10

9. Future Business A. Upcoming meetings 10. Motion to Adjourn