Call to Order

The President of the Board of Education will call the meeting to order

Item 2

Report from Meagan Matt and Noah Wolfson

Item 3

Staff and Student Honors A. Larchmont Mamaroneck League of Women Voters Honors Contest Winners B. Student and Staff Honors

Consent Agenda

A. Approval of Minutes of the 5/2 Board Meeting B. Approval of Personnel Actions C. Acceptance of Treasurer's Report April 2016 D. Acceptance of Extra Classroom Activity Fund Account for the High School 1/ 1/17 3/31/17 E. Approval of Vendor Health Service Agreements and Amendments F. Acceptance of Bids G. Acceptance of Arrangements for Appropriate Special Programs and Services as Recommended by CSE/CPSE H. Acceptance of Gifts/Donations

Item 6A

Acceptance of SEPTA Grants

Item 6B

Approval of the 2017-2018 Westchester Putnam School Boards Association Slate of Officers and Members of the Board of Directors

Item 6C

Resolution to Approve an Out of State Field Trip

Item 6D

Resolution Regarding Consent Order in a Tax Certiorari Proceeding

Item 6E

Resolution to Rescind a Prior Resolution

Item 6F

Side Letter of Agreement Between the Board of Education of the Mamaroneck Union Free School District and the CSEA-Teacher Aides Unit

Item 6G

Resolution to Enter into Contract for Lease and Service for Multifunction Copier Equipment with CBS/Xerox Pursuant to the Westchester County Contract

Item 7

Policies First Readings

Item 8

Revised Policy 4526, Acceptable Use Policy

Item 9

Presentation of the Mamaroneck High School Fine and Performing Arts Awards

Item 10

Board of Education Reports on School Visits

Items 11 & 13

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