Elections A. Election of Board of Education President B. Election of Board of Education Vice President C. Election of Board of Education Secretary
Appointments A. Appointment of District Clerk B. Appointment of District Treasurer C. Appointment of Deputy District Treasurer D. Appointment of Interim Purchasing Agent E. Appointment of Internal Claims Auditor F. Appointment of Independent Auditors G. Appointment of School Attorneys H. Appointment of Faculty Counselors and Central Treasurers for Extra-Classroom Activities Fund I. Appointment of 504/ADA Officer for Non-Student Matters and Title IX Compliance Officer J. Appointment of Title IX Compliance Officer for Student Matters K. Appointment of 504/ADA Student Matters Officer L. Appointment of District's Chief Emergency Officer M. Appointment of Records Access Officer and Records Management Officer N. Appointment of CSE/CPSE Committees 0. Appointment of Property Control Manager P. Appointment of Audit Committee Members Q. Appointment of Alternates for the Audit Committee
6. Designations A. Designation of Banks and Depositories B. Designation of Monthly Time and Place of Meeting C. Designation of Official Newspapers 7. Authorizations A. Investment of Fund Authorization by Treasurer B. Authorization of Authority for Budget Transfer
Resolution A. Resolution Regarding Change Orders B. Resolution Regarding Residency Designee C. Resolution to Appoint an Asbestos and Environmental Consultant D. Resolution Authorizing Signatures on Federal and State Grants E. Resolution for Payment of Utility Bills
Readoption of Policies A. Readoption of Revised Policy #5300, Code of Conduct B. Review of Policies
A. Approval of Minutes of 6/20/17 Business meeting and the 6/27/17 Work Session B. Approval of Vendor Agreements and Amendments C. Approval of Budget Transfers D. Acceptance of Bids E. Acceptance of Arrangements for Appropriate Special Programs and Services as Recommended by CSE/CPSE
New Business 1 Resolution Regarding Statement of Benefits 2 Resolution Regarding Certain Unaffiliated Employees 3 Resolution to Approve an Agreement Between the Board of Education and the Superintendent of Schools 4 Resolution for a Settlement Agreement and General Release 5 Resolution Regarding a Consent Judgement in a Tax Certiorari Proceeding 6 Resolution Regarding a Consent Judgement in a Tax Certiorari Proceeding 7 Resolution to Transfer Money from the Tax Certiorari Reserve Fund to the General Fund Budget 8 Approval of 2017-2018 Petty Cash Funds and Appointment of 2017-2018 Petty Cash Custodians 9 Resolution for a Release and Settlement Agreement 10 Resolution for a Release and Settlement Agreement 11 Resolution Authorizing the Extension of Piggybacking on National Cooperative 12 Adoption of the Revised 2017-2018 School Calendar
Policies - 1 Second Reading - Adoption 2 Readoption of Revised Policy 5420, Student Health Services 3 Revised Policy 5405 - Student Wellness
21 Reports 1 Reports from the Board of Education 2 Report from the Superintendent 22 Statements or Proposals from Delegations or Individuals 23 Future Business 1 Board of Education Regular Meeting Dates and Study Sessions for 2017-2018 24 Motion to Adjourn
Jul 05, 2017 Mamaroneck Schools
Elections A. Election of Board of Education President B. Election of Board of Education Vice President C. Election of Board of Education Secretary
Appointments A. Appointment of District Clerk B. Appointment of District Treasurer C. Appointment of Deputy District Treasurer D. Appointment of Interim Purchasing Agent E. Appointment of Internal Claims Auditor F. Appointment of Independent Auditors G. Appointment of School Attorneys H. Appointment of Faculty Counselors and Central Treasurers for Extra-Classroom Activities Fund I. Appointment of 504/ADA Officer for Non-Student Matters and Title IX Compliance Officer J. Appointment of Title IX Compliance Officer for Student Matters K. Appointment of 504/ADA Student Matters Officer L. Appointment of District's Chief Emergency Officer M. Appointment of Records Access Officer and Records Management Officer N. Appointment of CSE/CPSE Committees 0. Appointment of Property Control Manager P. Appointment of Audit Committee Members Q. Appointment of Alternates for the Audit Committee
6. Designations A. Designation of Banks and Depositories B. Designation of Monthly Time and Place of Meeting C. Designation of Official Newspapers 7. Authorizations A. Investment of Fund Authorization by Treasurer B. Authorization of Authority for Budget Transfer
Resolution A. Resolution Regarding Change Orders B. Resolution Regarding Residency Designee C. Resolution to Appoint an Asbestos and Environmental Consultant D. Resolution Authorizing Signatures on Federal and State Grants E. Resolution for Payment of Utility Bills
Readoption of Policies A. Readoption of Revised Policy #5300, Code of Conduct B. Review of Policies
A. Approval of Minutes of 6/20/17 Business meeting and the 6/27/17 Work Session B. Approval of Vendor Agreements and Amendments C. Approval of Budget Transfers D. Acceptance of Bids E. Acceptance of Arrangements for Appropriate Special Programs and Services as Recommended by CSE/CPSE
New Business 1 Resolution Regarding Statement of Benefits 2 Resolution Regarding Certain Unaffiliated Employees 3 Resolution to Approve an Agreement Between the Board of Education and the Superintendent of Schools 4 Resolution for a Settlement Agreement and General Release 5 Resolution Regarding a Consent Judgement in a Tax Certiorari Proceeding 6 Resolution Regarding a Consent Judgement in a Tax Certiorari Proceeding 7 Resolution to Transfer Money from the Tax Certiorari Reserve Fund to the General Fund Budget 8 Approval of 2017-2018 Petty Cash Funds and Appointment of 2017-2018 Petty Cash Custodians 9 Resolution for a Release and Settlement Agreement 10 Resolution for a Release and Settlement Agreement 11 Resolution Authorizing the Extension of Piggybacking on National Cooperative 12 Adoption of the Revised 2017-2018 School Calendar
Policies - 1 Second Reading - Adoption 2 Readoption of Revised Policy 5420, Student Health Services 3 Revised Policy 5405 - Student Wellness
21 Reports 1 Reports from the Board of Education 2 Report from the Superintendent 22 Statements or Proposals from Delegations or Individuals 23 Future Business 1 Board of Education Regular Meeting Dates and Study Sessions for 2017-2018 24 Motion to Adjourn