Items 1 - 3

1. Call to Order A. The President of the Board of Education will call the meeting to order 2. Anticipated Motion to Adjourn to Executive Session to Discuss Collective Bargaining 3. Motion to Adjourn to Public Session Students perform orchestral ensemble

Item 4

Reports From Students A. Reports from Emily Holzberg and Josh Girsky

Item 5

Student Honors A. Music Honors B. Athletic Honors

Item 6

Presentation from Hommocks Student Council Executive Board A. Senior Citizens Thanksgiving Lunch

Item 7

Student Presentation A. Student Engagement - Education Reform

Consent Agenda

8. Items to be Removed From Consent Agenda A. If Necessary 9. Consent Agenda A. Approval of Minutes of the 1/7/14 Study Session and 1/14/14 Work Session B. Personnel Actions C. Approval of Vendor Agreements and Amendments D. Approval of Vendor Health Service Agreements and Amendments E. Treasurer's Report - November 2013 F. Approval of Budget Transfer G. Approval of Court Ordered Tax Certioraris H. Acceptance of CSE, CPSE Reports I. Acceptance of Gifts/Donations J. Approval of Consent Agenda

Item 10A

Resolution Accepting the Risk Assessment Report and the Agreed Upon Procedures

Item 10B

Resolution for Corrective Action Plan

Item 10C

Resolution for the Extension of an Engagement Letter

Item 10D

Resolution for a Cooperative Bid

Item 10E

Resolution Regarding Statement of Benefits

Item 10F

Adoption of the 2014-2015 School Calendar

Item 10G

Settlement of Agreement and General Release of Employee #05200

Item 11

Reports From the Board of Education and Superintendent A. Superintendent's Report B. Updates from the Board of Education and Committee Reports C. Questions from the Board and Audience

Items 12A & 12B

Policies A. Second Reading of Policies B. Revised Policy #5152, Admission of Non-Resident Students

Item 12C

New Policy #9420.1 Building Principal and Classroom Teacher Evaluation

Item 12D

Revised Policy #5154.1 Assignment of Elementary Students to Classes

Item 12E

Revised Policy #9520.2, Family Medical Leave

Item 13

Preliminary look at the numbers that will impact the 2014-15 Mamaroneck School District Budget development and discussions

Items 14 - 17

14. Future Business A. Upcoming Meetings 15. Anticipated Motion to Adjourn to Executive Session to Discuss the History of a Particular Employee 16. Motion to Adjourn to Pulbic Session 17. Motion to Adjourn