Call to Order

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

Consent Agenda

A. Approval of Minutes of 8/10/17 Special Meeting B. Personnel Actions C. Approval of Vendor Agreements and Amendments D. Acceptance of Treasurer's Report E. Acceptance of Arrangements for Appropriate Special Programs and Services as Recommended by CSE/CPSE F. Authorization to Declare Certain Items Obsolete, or Relocated G. Acceptance of Gifts/Donations

Item 4A

Resolution Regarding Newly Created Civil Service Title

Item 4B

Resolution Regarding an Unaffiliated Employee

Item 4C

Side Letter of Agreement Between the Mamaroneck Union Free School District and the Mamaroneck Non-Teaching (Custodial) Unit

Item 4D

Resolution to Extend an Agreement Glass Doctor for Glass Repair

Item 4E

Resolution to Extend an Agreement with C & M Door Controls for Door Locks, Related Hardware & Services

Item 4F

Resolution to Extend and Agreement with LoWest Direct for Printing of the K-5 Curriculum Modules

Item 4G

Resolution Regarding a Consent Judgement in a Tax Certiorari Proceeding

Item 4H

Resolution Regarding a Consent Judgement in a Tax Certiorari Proceeding

Item 4I

Resolution to Approve the Additional List of Out of State Field Trips for the Debate Team

Item 4J

Appointment of Deputy District Treasurer

Item 4K

Appointment of Interim Purchasing Agent

Item 4L

Appointment of District's Chief Emergency Officer

Item 5

Updates/Reports A. P.E. Space B. Enrollment Figures

Item 6

Future Business A. Upcoming Meetings

Item 7

Anticipated Motion to Adjourn to Executive Session to Discuss Negotiations with the Mamaroneck Teachers Association in Accordance with Article 14 of the Civil Service Law