Call to Order

1. Call to Order A. The President of the Board of Education will call the meeting to order 2. Reports From Students and Staff A. Report from Meagan Matt and Noah Wolfson (Part 1 of 2)

Item 3

Student Honors A. Student Honors

Item 2A (Part 2 of 2)

Report from Meagan Matt and Noah Wolfson

Consent Agenda

Consent Agenda A. Approval of Minutes of the 2/7 Study Session and the 2/15 Special Meeting B. Personnel Actions C. Approval of Vendor Agreements and Amendments D. Approval of Vendor Health Service Agreements and E. Approval of Treasurer's Report January 2017 F. Acceptance of Extra Classroom Activity Fund Account G. Acceptance of Arrangements for Appropriate Special Programs and Services as Recommended by CSE/CPSE H. Approval of CSEA Holiday Schedule I. Authorization to Declare Certain Items Obsolete, or Relocated J. Accceptance of Gifts/Donations

Item 6

Presentation A. Mamaroneck School Foundation Grant Awards

Item 7

Resolution A. Acceptance of the Mamaroneck Schools Foundation Grant Awards

Item 2B

High School Report – High Tech High Residency Visit

Item 8A

Resolution Regarding an Appointment

Item 8B

Resolution Regarding Certain Unaffiliated Employee

Item 8C

Side Letter Agreement Between the Board of Education of the Mamaroneck Union Free School District and the Mamaroneck Teachers Association

Item 8D

Resolution for the Purpose of Participating in a Cooperative Bid Coordinated by the Board of Cooperative Education Services of Nassau County for Musical Instruments and Supplies

Item 8E

Resolution Authorizing Piggybacking for Park and Playground Equipment and Installation

Item 8F

Resolution Authorizing Piggybacking for the Purchase of School Supplies from School Specialty

Item 8G

Resolution Accepting the Risk Assessment Report and the Agreed Upon Procedures

Item 8H

Resolution Accepting the Independent Accountant's Report on Applying Agreed Upon Procedures

Item 8I

Resolution to Approve an Out of State Field Trip

Item 8J

Resolution to Approve an Out of State Field Trip

Item 8K

Resolution to Approve and Out of State Field Trip

Item 9

Policy - Second Reading A. Revised Policy 5100 Comprehensive Student Attendance Policy

Item 10

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

Item 11

Update/Report B. Budget Update

Items 12 & 13

12. Future Business A. Upcoming Meetings 13. Motion to Adjourn