1. Call to Order A. The President of the Board of Education will call the meeting to order 3. New Category A. Student Honors
Consent Agenda A. Approval of Minutes of the 2/9 Study Session and 2/10 Special Meeting B. Personnel Actions C. Approval of Vendor Agreements and Amendments D. Approval of Vendor Health Service Agreements and E. Approval of Budget Transfer F. Approval of Treasurer's Report - January 2016 G. Acceptance of Arrangements for Appropriate Special Programs and Services as Recommended by CSE/CPSE H. Accceptance of Gifts/Donations
Resolutions A. Resolution for Smart School Investment Plan B. Bond Resolution of the Mamaroneck Union Free School District, New York, Authorizing the Renovation and Improvement of Physical Education Space and Facilities at the Mamaroneck High School; Stating the Estimated Total Cost Thereof is not to Exceed $9,344,305; Appropriating Said Amount Therefor; and Authorizing the Issuance of not to Exceed $9,344,305 Serial Bonds of Said District to Finance Said Appropriation C. Resolution for the Purpose of Participating in a Cooperative Bid Coordinated by the Board of Cooperative Education Services of Nassau County D. Resolution for an Out of State Field Trip E. Resolution for Corrective Action Plan F. Resolution to Authorize the firm of Shaw, Perelson, May & Lambert, LLP to defend the interests of the District
Policy - Second Readings A. Revised Policy 9460, Incidental Teaching B. Revised Policy 9260, Conditional Appointment & Emergency Conditional Appointment of Staff Members Subject to Such Appointments
Reports from the Superintendent and Board of Education A. Superintendent Reports B. Updates from the Board of Education - Committee Reports C. Questions from the Board and Audience
Public Comment A. Meeting will be opened to public comment. Comments are limited to 3 minutes per person
15. Future Business A. Upcoming Meetings 16. Anticipated Motion to Adjourn to Executive Session to Discuss the History of a Particular Employee 17. Motion to Adjourn to Public Session 18. Motion to Adjourn
Feb 23, 2016 Mamaroneck Schools
1. Call to Order A. The President of the Board of Education will call the meeting to order 3. New Category A. Student Honors
Consent Agenda A. Approval of Minutes of the 2/9 Study Session and 2/10 Special Meeting B. Personnel Actions C. Approval of Vendor Agreements and Amendments D. Approval of Vendor Health Service Agreements and E. Approval of Budget Transfer F. Approval of Treasurer's Report - January 2016 G. Acceptance of Arrangements for Appropriate Special Programs and Services as Recommended by CSE/CPSE H. Accceptance of Gifts/Donations
Resolutions A. Resolution for Smart School Investment Plan B. Bond Resolution of the Mamaroneck Union Free School District, New York, Authorizing the Renovation and Improvement of Physical Education Space and Facilities at the Mamaroneck High School; Stating the Estimated Total Cost Thereof is not to Exceed $9,344,305; Appropriating Said Amount Therefor; and Authorizing the Issuance of not to Exceed $9,344,305 Serial Bonds of Said District to Finance Said Appropriation C. Resolution for the Purpose of Participating in a Cooperative Bid Coordinated by the Board of Cooperative Education Services of Nassau County D. Resolution for an Out of State Field Trip E. Resolution for Corrective Action Plan F. Resolution to Authorize the firm of Shaw, Perelson, May & Lambert, LLP to defend the interests of the District
Policy - Second Readings A. Revised Policy 9460, Incidental Teaching B. Revised Policy 9260, Conditional Appointment & Emergency Conditional Appointment of Staff Members Subject to Such Appointments
Reports from the Superintendent and Board of Education A. Superintendent Reports B. Updates from the Board of Education - Committee Reports C. Questions from the Board and Audience
Public Comment A. Meeting will be opened to public comment. Comments are limited to 3 minutes per person
15. Future Business A. Upcoming Meetings 16. Anticipated Motion to Adjourn to Executive Session to Discuss the History of a Particular Employee 17. Motion to Adjourn to Public Session 18. Motion to Adjourn