1. Call to Order A. The Superintendent will call the meeting to order 2. Oath A. Oath of Office
A. Appointment of District Clerk B. Appointment of District Treasurer C. Appointment of Deputy District Treasurer D. Appointment of Interim 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
A. Designation of Banks and Depositories B. Designation of Monthly Time and Place of Meeting C. Designation of Official Newspapers
A. Investment of Fund Authorization by Treasurer B. Authorization of Authority for Budget Transfer
A. Readoption of Revised Policy #5300, Code of Conduct B. Readoption of Revised Policy 6240, Investments C. Readoption of Revised Policy 6700 Purchasing D. Readoption of Revised Policy #5420 Student Health Services
A. Approval of Minutes of 6/17 Board Meeting, 6/24 Work Session and 6/26 Special Meeting B. Personnel Actions C. Acceptance of 2013-2014 CPSE Reports D. Acceptance of 2014-2015 CPSE Reports E. Acceptance of 2013-2014 CSE Reports F. Acceptance of 2014-2015 CSE Reports G. Acceptance of Bids H. Acceptance of Gifts/Donations A. Board of Education Regular Meeting Dates and Study Sessions for 2014-2015 23. Motion to Adjourn
New Business A. Resolution Regarding Statement of Benefits B. Resolution Regarding Certain Unaffiliated Employees C. Resolution to Approve an Agreement Between the Board of Education and the Superintendent of Schools D. Resolution for the Recertification of Lead Evaluator E. Resolution to Extend an Agreement with Slade Elevator
Reports A. Reports from the Board of Education B. Report from the Superintendent 21. Statements or Proposals from Delegations or Individuals 22. Future Business A. Board of Education Regular Meeting Dates and Study Sessions for 2014-2015 23. Motion to Adjourn
Jul 01, 2014 Mamaroneck Schools
1. Call to Order A. The Superintendent will call the meeting to order 2. Oath A. Oath of Office
A. Appointment of District Clerk B. Appointment of District Treasurer C. Appointment of Deputy District Treasurer D. Appointment of Interim 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
A. Designation of Banks and Depositories B. Designation of Monthly Time and Place of Meeting C. Designation of Official Newspapers
A. Investment of Fund Authorization by Treasurer B. Authorization of Authority for Budget Transfer
A. Readoption of Revised Policy #5300, Code of Conduct B. Readoption of Revised Policy 6240, Investments C. Readoption of Revised Policy 6700 Purchasing D. Readoption of Revised Policy #5420 Student Health Services
A. Approval of Minutes of 6/17 Board Meeting, 6/24 Work Session and 6/26 Special Meeting B. Personnel Actions C. Acceptance of 2013-2014 CPSE Reports D. Acceptance of 2014-2015 CPSE Reports E. Acceptance of 2013-2014 CSE Reports F. Acceptance of 2014-2015 CSE Reports G. Acceptance of Bids H. Acceptance of Gifts/Donations A. Board of Education Regular Meeting Dates and Study Sessions for 2014-2015 23. Motion to Adjourn
New Business A. Resolution Regarding Statement of Benefits B. Resolution Regarding Certain Unaffiliated Employees C. Resolution to Approve an Agreement Between the Board of Education and the Superintendent of Schools D. Resolution for the Recertification of Lead Evaluator E. Resolution to Extend an Agreement with Slade Elevator
Reports A. Reports from the Board of Education B. Report from the Superintendent 21. Statements or Proposals from Delegations or Individuals 22. Future Business A. Board of Education Regular Meeting Dates and Study Sessions for 2014-2015 23. Motion to Adjourn