1. Call to Order A. The President of the Board of Education will call the meeting to order
4. Consent Agenda A. Approval of Minutes of the 3/1 Study Session and 3/8 Board Meeting B. Personnel Actions C. Approval of Vendor Agreements and Amendments D. Approval of Vendor Health Service Agreements and Amendments E. Treasurer's Report- February 2016 F. Approval of Budget Transfers G. Acceptance of Arrangements for Appropriate Special Programs and Services as Recommended by CSE/CPSE H. Acceptance of Donations
5. Resolution A. Resolution Authorizing the Extension of Piggybacking on National Cooperatives. B. Resolution to Extend an Agreement with Sound Applications, LTD. C. Resolution to Extend an Agreement with Suburban Carting. D. Resolution to Authorize the School Attorney to File a Stipulation of Discontinuance. E. Resolution Regarding Consent Order in a Tax Certiorari Proceeding. F. Approval of an Out of State Field Trip. G. Approval of Legal Notice & Resolution Establishing Annual District Meeting and Election to be held May 17, 2016. H. Resolution to Appoint an Acting District Clerk. I. Approval of Chairperson of the May 17, 2016 Budget Vote & Election of School Board Trustees. J. Approval of Workers for the May 17, 2016 Budget Vote and Election of Trustees.
Policies Being Repealed A. Policy 8000, Support Service Goals B. Policy 9000, Personnel Goals C. Policy 9160, Personnel Records
8. Reports from the Superintendent and Board of Education A. Superintendent's Report B. Updates from the Board of Education - Committee Reports C. Questions from the Board and Audience
Presentation A. Superintendent's 2016-2017 Recommended Budget - Review of Capital & Administration portion of the budget
Mar 15, 2016 Mamaroneck Schools
1. Call to Order A. The President of the Board of Education will call the meeting to order
4. Consent Agenda A. Approval of Minutes of the 3/1 Study Session and 3/8 Board Meeting B. Personnel Actions C. Approval of Vendor Agreements and Amendments D. Approval of Vendor Health Service Agreements and Amendments E. Treasurer's Report- February 2016 F. Approval of Budget Transfers G. Acceptance of Arrangements for Appropriate Special Programs and Services as Recommended by CSE/CPSE H. Acceptance of Donations
5. Resolution A. Resolution Authorizing the Extension of Piggybacking on National Cooperatives. B. Resolution to Extend an Agreement with Sound Applications, LTD. C. Resolution to Extend an Agreement with Suburban Carting. D. Resolution to Authorize the School Attorney to File a Stipulation of Discontinuance. E. Resolution Regarding Consent Order in a Tax Certiorari Proceeding. F. Approval of an Out of State Field Trip. G. Approval of Legal Notice & Resolution Establishing Annual District Meeting and Election to be held May 17, 2016. H. Resolution to Appoint an Acting District Clerk. I. Approval of Chairperson of the May 17, 2016 Budget Vote & Election of School Board Trustees. J. Approval of Workers for the May 17, 2016 Budget Vote and Election of Trustees.
Policies Being Repealed A. Policy 8000, Support Service Goals B. Policy 9000, Personnel Goals C. Policy 9160, Personnel Records
8. Reports from the Superintendent and Board of Education A. Superintendent's Report B. Updates from the Board of Education - Committee Reports C. Questions from the Board and Audience
Presentation A. Superintendent's 2016-2017 Recommended Budget - Review of Capital & Administration portion of the budget