Call to Order

Reconvene into Public Session

Addendum Item

Addendum Item

Item 4

Reports from Student* Reports from Paulina Paras and Jack Belisie

Item 5

Honors and Recognition Student and Staff Honors

Consent Agenda

6. Items to be Removed From Consent Agenda A. If Necessary 7. Consent Agenda ____ A. Approval of Minutes of the U/4 Study Session B. Personnel Actions C- Approval of Vendor Agreements and Amendments D. Treasurer's Report ? October 2014 E. Acceptance of Bids F. Approval of Budget Transfer 6. Approval of CSE Report H. Approval of CPSE Report I. Acceptance of Gifts/Donations

Item 8A

Resolution for Action Resolution-Settlement of Litigation

Item 8B

Resolution Regarding a Transportation Appeal

Item 8C

Resolution for an Out of State Trip

Item 8D

Resolution Authorizing Piggybacking for the Purchase of General Technology Hardware and Software from Unistar-Sparco Computers, Inc. Catalog Store

Item 8E

Resolution Authorizing Piggybacking for the Purchase of General Technology Hardware and Software from CDWG Catalog Store

Item 8F

Resolution Authorizing Piggybacking for the Purchase of Audio Visual Products from B&H Photo Video Catalog Store

Item 8G

Resolution Authorizing Piggybacking for the Purchase of Audio Visual Products from Troxell Communications Catalog Store

Item 8H

Resolution Authorizing Piggybacking for the Purchase of Janitorial Supplies

Item 8I

Resolution Authorizing Piggybacking for the Purchase of Automotive Parts and Related Equipment from AutoZone

Item 8J

Resolution Authorizing Piggybacking for the Purchase of Bottled Spring Water from WB Mason

Item 8K

Recommendation for the Rejection/Award of Bids For Carpet Cleaning

Item 8L

Side Letter Agreement Between the Board of Education of the Mamaroneck Union Free School District and the Mamaroneck Teachers Association Concerning Certain Stipends

Item 8M

Side Letter Agreement Between the Board of Education of the Mamaroneck Union Free School District and the Mamaroneck Teachers Association Concerning an Elective Course at the High School

Item 8N

Side Letter Agreement Between the Board of Education of the Mamaroneck Union Free School District and the Mamaroneck Teachers Association Concerning a Certain New Stipend for an Acheivement Coach

Item 8O

Side Letter Agreement Between the Board of Education of the Mamaroneck Union Free School District and the Mamaroneck Teachers Association Concerning a New Stipend for Shakespeare Artistic Director

Item 11

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

Item 12

Presentation/Discussion 2-Year Financial Forecast

Item 9

Policy Being Repealed A. Policy 4325, Compensatory Education

Item 10

Policies - First Reading First Reading of Policies

Items 13 & 14

13. Future Business A. Upcoming meetings 14. Motion to Adjourn