Call to Order

1. Call to Order A. The President of the Board of Education will call the meeting to order

Consent Agenda

A. Approval of Minutes of the 11/14 and 11/22 Special Meeting, the 10/25 and 11/15 Business Meeting B. Personnel Actions C. Approval of Vendor Health Service Agreements and Amendments D. Acceptance of Bid E. Rejection of Bid F. Acceptance of Arrangements for Appropriate Special Programs and Services as Recommended by CSE/CPSE

Item 4A

Resolution for a Release and Settlement Agreement

Item 4B

Resolution for an Out of State Field Trip

Item 4C

Resolution to Register the Board of Education Members to Attend the NYSSBA Conference

Item 6

Future Business A. Upcoming meetings

Item 5A

Smart Schools

Item 5B

PE Capital Project

Items 5C & 7

5C. Transportation Update 7. Motion to Adjourn