Call to Order

1. Call to Order A. The President of the Board of Education will call the meeting to order 3. Honors and Recognition A. Dina Madden Music Awards and Presentation B. Student and Staff Honors Awards and Presentation

Item 2

Reports from Students A. Reports from Meagan Matt and Noah Wolfson

Consent Agenda

Items to be Removed From Consent Agenda A. If Necessary 5. Consent Agenda A. Approval of Minutes for the 11/9/16 Special Meeting B. Approval of Personnel Actions C. Approval of Vendor Agreements and Amendments D. Treasurer's Report October 2016 E. Acceptance of Arrangements for Appropriate Special Programs and Services as Recommended by CSE/CPSE F. Authorization to Declare Certain Items Obsolete or Relocated

Item 6A

Resolution for Action Resolution Regarding Standard Work Day

Item 6B

Resolution to Authorize the Creation of a High School Extra Classroom Club

Item 6C

Agreement Between the Board of Education and the Mamaroneck Association of School Administrators

Item 6D

Resolution Regarding a Certain Staff Member

Item 6E

Resolution to Approve an Agreement with the Board and Willis of Wisconsin

Item 7

Policies First Reading A. First Reading of Policies

Item 8

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 9

Report A. Coop Camp Next Steps

Items 10 & 11

10. Future Business A. Upcoming meetings 11. Motion to Adjourn