*Due to technical difficulties this meeting was joined in progress* Honors and Recognition A. Dina Madden - Music Awards and Presentation B. Student and Staff Honors
5. Items to be Removed From Consent Agenda A. If Necessary 6. Consent Agenda A. Approval of Minutes of the 11/3 Study Session and the 11/10 Work Session B. Approval of Personnel Actions C. Approval of Vendor Agreements and Amendments D. Approval of Vendor Health Service Agreements and Amendments E. Approval of Budget Transfer F. Treasurer's Report - October 2015 G. Acceptance of Arrangements for Appropriate Special Programs and Services as Recommended by CSE/CPSE H. Authorization to Declare Certain Items Obsolete or Relocated I. Acceptance of Gifts/Donations
Resolution for Action A. SEQRA Resolution for MHS Locker Room and PE Renovations B. Approval of Legal Notice & Resolution Calling a Special District Meeting to Authorize the Expenditure of Moneys for School Purposes and the Levy of a Tax Therefor C. Resolution to Approve an out of State Field Trip D. Resolution to Approve an Out of State Field Trip E. Resolution to Authorize an Appeal F. Resolution to Accept a Six Month Contract Extension for the Purchase of Natural Gas Supply G. Resolution for Revised Rate of Pay for Substitute Teachers and School Nurses H. Consolidated Edison Company OF New York, Inc. Easement Agreement I. Resolution to Enter into an Agreement with Arthur J. Gallagher J. Resolution to Enter into an Agreement with Express-Scripts Inc.
Reports from the Superintendent and the Board of Education A. Superintendent's Report B. Updates from the Board of Education - Committee Reports
11. Policies - First Reading A. First Reading of Policies 12. Policies - Second Reading A. Second Readings B. Revised Policy 5151 - Homeless Children C. Revised Policy 8210 - Use of Surveillance Cameras on School Property D. Revised Policy 5300 - Code of Conduct - Section 5300.45, Alternative Instruction E. Revised Policy 5220, School Sponsored Expression F. New Policy #1740, Textbook Loan to Non-Public Students Policy
13. Policies Being Repealed A. Policy 4325 Compensatory Education 14. Future Business A. Upcoming meetings 15. Motion to Adjourn
Nov 17, 2015 Mamaroneck Schools
*Due to technical difficulties this meeting was joined in progress* Honors and Recognition A. Dina Madden - Music Awards and Presentation B. Student and Staff Honors
5. Items to be Removed From Consent Agenda A. If Necessary 6. Consent Agenda A. Approval of Minutes of the 11/3 Study Session and the 11/10 Work Session B. Approval of Personnel Actions C. Approval of Vendor Agreements and Amendments D. Approval of Vendor Health Service Agreements and Amendments E. Approval of Budget Transfer F. Treasurer's Report - October 2015 G. Acceptance of Arrangements for Appropriate Special Programs and Services as Recommended by CSE/CPSE H. Authorization to Declare Certain Items Obsolete or Relocated I. Acceptance of Gifts/Donations
Resolution for Action A. SEQRA Resolution for MHS Locker Room and PE Renovations B. Approval of Legal Notice & Resolution Calling a Special District Meeting to Authorize the Expenditure of Moneys for School Purposes and the Levy of a Tax Therefor C. Resolution to Approve an out of State Field Trip D. Resolution to Approve an Out of State Field Trip E. Resolution to Authorize an Appeal F. Resolution to Accept a Six Month Contract Extension for the Purchase of Natural Gas Supply G. Resolution for Revised Rate of Pay for Substitute Teachers and School Nurses H. Consolidated Edison Company OF New York, Inc. Easement Agreement I. Resolution to Enter into an Agreement with Arthur J. Gallagher J. Resolution to Enter into an Agreement with Express-Scripts Inc.
Reports from the Superintendent and the Board of Education A. Superintendent's Report B. Updates from the Board of Education - Committee Reports
11. Policies - First Reading A. First Reading of Policies 12. Policies - Second Reading A. Second Readings B. Revised Policy 5151 - Homeless Children C. Revised Policy 8210 - Use of Surveillance Cameras on School Property D. Revised Policy 5300 - Code of Conduct - Section 5300.45, Alternative Instruction E. Revised Policy 5220, School Sponsored Expression F. New Policy #1740, Textbook Loan to Non-Public Students Policy
13. Policies Being Repealed A. Policy 4325 Compensatory Education 14. Future Business A. Upcoming meetings 15. Motion to Adjourn